Published List

This is ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
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Name
Address
Sanction
Type
Other
Name/Logo
Effect Date |
Lapse Date
Grounds
Hide details for AfghanistanAfghanistan
FirmLATIFI CONSTRUCTION AND ROAD CONSTRUCTION COMPANYHEAD OFFICE
ADDRESS #1:
10TH STREET
MAIN ROAD OF
WAZIR AKBAR
KHAN, NEXT TO
THE CHILDREN
HOSPITAL,  KABUL
Afghanistan


HEAD OFFICE
ADDRESS #2:
HOUSE #485,
15TH STREET,
MAIN ROAD OF
WAZIR AKBAR
KHAN, BACK
SIDE OF FINEST
STORE,  KABUL
Afghanistan
Debarred14/Jun/2018 |
No Date
Cross-Debarment: WB
IndividualSERAJ, BEZHANSHARAK RABANIZAD
KOLOLA PUSHTA
DISTRICT #4, KABUL
Afghanistan
Debarred20/Feb/2020 |
12/Feb/2023
Cross-Debarment: WB
Hide details for Angola-Non ADB Member Country *2Angola-Non ADB Member Country *2
FirmConstrutora Coesa S.A. - Sucursal AngolaCondomínio Belas Business Park, Edificio Malange, Sala 503, Talatona, Luanda, ANGOLADebarred3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
Hide details for Argentina - Non ADB Member Country *2Argentina - Non ADB Member Country *2
FirmConstrutora Coesa S.A. - Sucursal ArgentinaAvenida Alicia Moreau de Justo, n. 730, Piso 3, Oficina 2, Buenos Aires, ARGENTINADebarred3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
Hide details for ArmeniaArmenia
FirmMEDTECHNICA PLUS CJSC & MEDICAL EQUIPHeratsi Str.
7 Yerevan 0025
Armenia
Debarred9/Feb/2015 |
No Date
Cross-Debarment: WB
Hide details for AustraliaAustralia
IndividualKumaragamage, Sisira Kumara, Don22, Verna Av Mitcham
VIC AUSTRALIA 3132
Debarred4/Dec/2019 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2.A(ii), (iii) (vii)
Hide details for AustriaAustria
FirmOAS Energy GmbHAlbert-gasse n. 35, 1080, Vienna, AUSTRIADebarred3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmOAS International Engineering GmbHDonaustadtstrafse 1 /5, 1220, Vienna, AUSTRIADebarred3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmODELGA MED GES.M.B.H.CARLBERGERGASSE 68, 1230 VIENNA, AUSTRIADebarred25/Jun/2021 |
7/Jun/2027
Cross-Debarment: WB
Hide details for Azerbaijan, Rep. ofAzerbaijan, Rep. of
FirmAKIN PROJECT LLC19 Mayais Mahallesi Kadipasa Sokak Yeni Ozturk, Apt. No 16/4 Kazasker Kadikoy Istanbul, TURKEY
Orucoc Kucesi Ev 13, Xatai Rayonu S. Manzil 9, AZ1010, Baku, Azerbaijani
Apt 6, 235 Eliyeva street, Nesimi district Dilare, AZ 1010 Baku, Azerbaijan
Debarred18/May/2016 |
No Date
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualALIYEV, RAMIL BAHADIR OGLU (MR.)DIRECTOR, ALYANS BETON LIMITED LIABILITY COMPANY, I. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, AZERBAIJANDebarredMR. RAMIL BAHADIR OĜLU ALIYEV10/Mar/2022 |
10/Feb/2027
Cross-Debarment: WB
FirmALYANS BETON LIMITED LIABILITY COMPANYI. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, AZERBAIJANDebarred10/Mar/2022 |
9/Feb/2028
Cross-Debarment: WB
FirmELEQANT-TIKINTI INSAAT MMC/ELEQANT-TIKINTI INSAAT LLCAZ1010, NASIMI
DISTRICT, 195,
SULEYMAN
RAHIMOV
STREET, APT.
24/25,  BAKU
Azerbaijan
Debarred21/Aug/2015 |
No Date
Cross-Debarment: WB
FirmMODERN SERVIS MMC/MODERN SERVIZ MMCAZ1021,
SABAYIL
DISTRICT,
BADAMDAR
BUILDING 9,
APT. 17,  BAKU
Azerbaijan
Debarred2/Oct/2015 |
No Date
Cross-Debarment: WB
FirmRUSLAN TIKINTI DEMONTAJ MMC/RUSLAN BUILDING DEMONTAGE LLCAZ1021,
SABAYIL
DISTRICT,
BADAMDAR
BUILDING 9,
APT. 17,  BAKU
Azerbaijan
Debarred2/Oct/2015 |
No Date
Cross-Debarment: WB
Hide details for BahamasBahamas
IndividualRose Jr., StevenBahamasDebarred22/Jul/2015 |
13/Jul/2022
Cross-Debarment: IDB
Hide details for BangladeshBangladesh
IndividualAhmed, ShoebProprietor
M/S Shoeb Builders
Plot 2 (3rd Floor)
Gulshan Circle – 2
Dhaka – 1212
BANGLADESH
Debarred23/Jul/2007 |
Indefinitely
Debarred, not contactable.
IndividualAkhtar, M. Babul, M.Soto Palash Bari Post Office
Soto Palash Bari
Upazila Birganj District, Dinajpur
BANGLADESH
Debarred17/May/2011 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation
IndividualALAM, MD. SHAMSUL
#68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209
DebarredCross-Debarment: WB
IndividualAlam, Mohammad (Md. Alam)c/o Rana International Builders (M/s Rana International Builders), 55 West Panthapath Sheltech Tower, 7th Floor Dhaka 1205, BangladeshDebarred25/Oct/2005 |
Indefinitely
Sanction violation.
FirmASTRA BIOPHARMACEUTICALS LIMITED43/2, RING ROAD, SHYAMOLI, DHAKA-1207 BangladeshDebarred24/Oct/2016 |
No Date
Cross-Debarment: WB

- This entity has been cross-debarred by ADB in accordance with the Agreement for Mutual Enforcement of Debarment Decisions dated 9 April 2010, by and among the Asian Development Bank, the European Bank for Reconstruction and Development, and the World Bank.

- A non-ADB member country. Irrespective of cross-debarment, entities from non-ADB member countries are not eligible for ADB procurement.

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