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 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
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
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
FirmSNC-LAVALIN (MALAYSIA) SDN. BHD.UNITE 7-1, 7TH
FLOOR MENARA
RKT, NO. 36
JALAN RAJA
ABDULLAH 50300,KUALA LUMPUR
Malaysia
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmZHONGHE FIFTH CONSTRUCTION (M) SDN. BHDPETALING JAYA
Malaysia
Debarred31/Jul/2018 |
No Date
Cross-Debarment: WB
Hide details for MongoliaMongolia
IndividualBAYARMAA, TUMENDEMBEREL (MS.)C/O ECOGRAPH
LLC AKA
ECOGRAPHY
COMPANY,
BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT, ULANBATAAR
Mongolia
Debarred28/Oct/2015 |
No Date
Cross-Debarment: WB
FirmCHINA RAILWAY FIRST GROUP (MONGOLIA) CO., LTD (Reg. No.: 0000054619)ROOM 503, TSOMA OFFICE
NO. 56, NARNII ROAD, FIRST BLOCK
SUKHBAATAR DISTRICT, ULAANBAATAR CITY
MONGOLIA
Debarred17/Oct/2019 |
16/Sep/2021
Cross-Debarment: WB
FirmECOGRAPH LLC (AKA ECOGRAPHY COMPANY)BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT, ULANBATAAR
Mongolia
Debarred28/Oct/2015 |
No Date
Cross-Debarment: WB
FirmSNC-LAVALIN MONGOLIA LLCMARCO POLO
PLACE,
BUILDING 5/3,
SUITE 3-1 TO
3-7, JAMIYAN
GUNII STREET,ULAANBAATAR
Mongolia
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
Hide details for NepalNepal
FirmATLAS MEDICINE CONCERN PVT. LTD.1535 BHATBHATENI
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal
Debarred3/Feb/2014 |
No Date
Cross-Debarment: WB
IndividualBASNET, NABARAJ BASNETMANAGING
DIRECTOR,
NATIONAL
BIO-MEDICAL
PVT. LTD.,
TRIPURAPATH,
TRIPURESHWOR, KATHMANDU, Nepal
Debarred26/May/2018 |
No Date
Cross-Debarment: WB
IndividualBhandari, Dharma RajOffice Addresses:
Anamnagar, Kathmandu, NEPAL
Sinamangal, Kathmandu, NEPAL
House No. 15/105, Thamel, Kathmandu, NEPAL

Residential Address:
Petaku VDC-9, Sindhupalchowk, NEPAL
Debarred19/Feb/2016 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii) and (vi); ADB's Integrity Principles and Guidelines 2.A(ii)and (vi). Sanction violation.
IndividualGUPTA, SANJAY1535 BHATBHATENI,
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal
Debarred3/Feb/2014 |
No Date
Cross-Debarment: WB
FirmNATIONAL BIO-MEDICAL PVT. LTD.TRIPURAPATH, TRIPURESHWOR, KATHMANDU NepalDebarred26/May/2018 |
9/Apr/2024
Cross-Debarment: WB
FirmSHAILUNG CONSTRUCTION CO. PVT. LTD.P.O. BOX 19679, SUNAKOTHI-8, DHOLAHITY, LALITPUR NepalDebarred7/Feb/2018 |
No Date
Cross-Debarment: WB
FirmSunaula Khimti Pvt. Construction Ltd. (also known as M/s Sunaula Khimti)Anamnagar, Kathmandu, NEPAL

Sinamangal, Kathmandu, NEPAL
House No. 15/105 Thamel, Kathmandu, NEPAL
Debarred19/Feb/2016 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii) and (vi); ADB's Integrity Principles and Guidelines 2.A(ii)and (vi). Sanctions violation
Hide details for NetherlandsNetherlands
FirmDEVELOPMENT AND RELIEF CORPORATION B.V. (also known as DRC b.v.)INDUSTRIEWEG 24, 4153 BW BEESD
Netherlands
Debarred18/Sep/2013 |
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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