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 JapanJapan
FirmIDEMIA JAPAN K.K. (FORMERLY OBERTHUR TECHNOLOGIES JAPAN K.K.) (Reg. No. 0104-01-055418)5TH FLOOR PMO HIRAKAWACHO BUILDING, 2-7-3 HIRAKAWACHO, CHIYODA-WARD, TOKYO 102-0093 JapanDebarred25/Jan/2018 |
28/May/2020		Cross-Debarment: WB
Hide details for KazakhstanKazakhstan
FirmNORTEX LINK LLP60A ZHANDOSOV
STREET, OFFICE
406, BOSTANDYK
DISTRICT,  ALMATY, 050060
Kazakhstan 		Debarred7/Feb/2018 |
4/Jan/2022		Cross-Debarment: WB
FirmTOO DISTRILAB17/1 AL FARABI
AVENUE, OFFICE
13, BUSINESS
CENTER NURLY
TAU, 050059,  ALMATY
Kazakhstan

NUSUPBEKOV
STR. 49,  ALMATY, 050016
Kazakhstan		Debarred24/Mar/2017 |
16/Feb/2021		Cross-Debarment: WB
IndividualTuktin, ArmanC/O TOO DISTRILAB
17/1 AL FARABI
AVENUE, OFFICE
13, BUSINESS
CENTER NURLY
TAU, 050059,  ALMATY
Kazakhstan

NUSUPBEKOV
STR. 49,  ALMATY, 050016
Kazakhstan		Debarred24/Mar/2017 |
16/Feb/2021		Cross-Debarment: WB
Hide details for Korea, Republic ofKorea, Republic of
FirmIDEMIA KOREA INC. (FORMERLY OBERTHUR TECHNOLOGIES KOREA INC.) (Reg. No. 110111-3387720) 6F, WONYOUNG BLDG., 155 HAKDONG-RO, (NONHYEON-DONG), GANGNAM-GU, SEOUL, 135-815 Korea, Republic ofDebarred25/Jan/2018 |
28/May/2020		Cross-Debarment: WB
Hide details for Kyrgyz RepublicKyrgyz Republic
FirmCHUY FRP COMPOSITE LLCKOJOMBERDIEVA,
4 STREET,  KARA-BALTA CITY, 724411
Kyrgyz Republic		Debarred12/Feb/2016 |
4/Jan/2021		Cross-Debarment: WB
IndividualERGASHEV, VAKHIDJAN20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic		Debarred5/Feb/2013 |
No Date		Cross-Debarment: WB
IndividualGULMATOV, YRYSBEK NURDUPOVICH287
KIRGIZSKAYA
STREET,  KYZYL-KIYA TOWN
Kyrgyz Republic 		Debarred2/Feb/2015 |
No Date		Cross-Debarment: WB
FirmLogic OJSC
23/2, Tokombaev Street, Biskhkek, Kyrgyz Republic

539, Jibek Jolu Street, Bishkek, Kyrgyz Republic		DebarredЛоджик ОАО29/Apr/2016 |
29/Apr/2020		Violated ADB's Integrity Principles and Guidelines 2.A(ii) and (iv).
Violated ADB's Integrity Principles and Guidelines 2.A(viii).
FirmOAO DUSTLIK20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic		Debarred5/Feb/2013 |
No Date		Cross-Debarment: WB
FirmRISMA LTD.KYZL-KIA TOWN,
126
PERVOMAISKAIA
STR.,  BATKEN OBLAST, INN
KYRGYZ REPUBLIC		Debarred21/Aug/2015 |
No Date		Cross-Debarment: WB
Hide details for Lao People's Democratic RepublicLao People's Democratic Republic
IndividualKhamphaphongphanhh, BounChanh KPP Construction
SaphangMor Village
House No:277
Seysettha District
Vientiane Capital
Lao People's Democratic Republic		Debarred17/Dec/2008 |
Indefinitely		Debarred, not contactable.
FirmKPP ConstructionSaphangMor Village
House No: 277
Saysettha District
Vientiane Capital
LAO PEOPLE’S DEMOCRATIC REPUBLIC 		Debarred17/Dec/2008 |
No Date		Debarred, not contactable.
FirmLAO-AEC Consulting Co., Ltd.Sapanthong Village, Sisattanak District
Vientiane
LAO PEOPLE’S DEMOCRATIC REPUBLIC

Date of incorporation: 2013
TIN No.: 405986967-9-00
Registration No. 01B-0005787		Debarred17/Dec/2019 |
17/Dec/2024		Violated ADB's Integrity Principles and Guidelines 2A(ii), (viii).
FirmLAO-ASIE CONSULTANTS GROUPHOUSE NO. 184, UNIT 8, BAN SAPHANTHONG-TAI, SYSATTANAK DISTRICT PO BOX 4818, VIENTIANE CAPITAL Lao People's Democratic Republic Debarred28/Mar/2017 |
No Date		Cross-Debarment: WB
FirmLAO-ASIE CONSULTANTS GROUP / LAO-ASIE CONSULTANTS GROUP SOLEHome No. 184, Unit 8, Ban Saphanthongtai
Sisattanak District, Vientiane
LAO PEOPLE’S DEMOCRATIC REPUBLIC		Debarred17/Dec/2019 |
17/Dec/2024		Violated ADB's Integrity Principles and Guidelines 2A(ii), (viii).
Hide details for LuxembourgLuxembourg
FirmMOTO-ID S.A. (Reg. No.: B171868)6, RUE EUGENE RUPPERT, L-2453
Luxembourg		Debarred6/Jan/2020 |
23/Oct/2025		Cross-Debarment: WB
FirmODEBRECHT INTERNATIONAL PARTICIPATIONS S.A.R.L. (Reg. No: B195917 (Registre de Commerce et des Sociétés))36-38 GRAND RUE,  LUXEMBOURG, 1660
Luxembourg		Debarred4/Mar/2019 |
1/Aug/2024		Cross-Debarment: WB and IDB
FirmSIGNALETIQUE S.A. SPF (Reg. No.: B172286)6, RUE EUGENE RUPPERT, L-2453
Luxembourg		Debarred6/Jan/2020 |
23/Oct/2025		Cross-Debarment: WB
Hide details for MalaysiaMalaysia
FirmCRFG MALAYSIA BERHAD (Reg. No.: 1159396-A)NO.73 JALAN WICKHAM OFF JALAN AMPANG HILIR
55000 KUALA LUMPUR
Malaysia		Debarred17/Oct/2019 |
16/Sep/2021		Cross-Debarment: WB
FirmOBERTHUR TECHNOLOGIES MALAYSIA SDN BHD (Reg. No. 600952-A)LEVEL 21, SUITE 21.01, THE GARDENS SOUTH TOWER, MID VALLEY CITY, LINGKARAN SYAD PUTRA, 59200 KUALA LUMPUR MalaysiaDebarred25/Jan/2018 |
28/May/2020		Cross-Debarment: WB
FirmSNC-LAVALIN HYDROCARBONS & CHEMICALS (MALAYSIA) SDN. BHD.UNIT 7-1, 7TH
FLOOR MENARA
RKT, NO. 36
JALAN RAJA
ABDULLAH, 50300, KUALA LUMPUR
Malaysia		Debarred8/May/2013 |
17/Apr/2023		Cross-Debarment: WB
FirmSNC-LAVALIN POWER (MALAYSIA) SDN. BHD.UNIT 7-1, 7TH
FLOOR MENARA
RKT, NO. 36
JALAN RAJA
ABDULLAH, 50300, KUALA LUMPUR
Malaysia		Debarred8/May/2013 |
17/Apr/2023		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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