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 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
FirmDEVELOPMENT AND RELIEF CORPORATION INTERNATIONAL B.V. (a.k.a. DRC International b.v.), also d.b.a. DRC MedicalINDUSTRIEWEG 24,  4153 BW BEESD
Netherlands
Debarred18/Sep/2013 |
7/Sep/2021
Cross-Debarment: WB
FirmDUTCHMED B.V.AVELINGEN WEST
72,  4202 MV GORINCHEM
Netherlands
Debarred9/Aug/2017 |
1/Jun/2031
Cross-Debarment: WB
IndividualNEDERHORST, STEVENPOST-BOX 80, 
2450 A B LEIMUIDEN
Netherlands
Debarred2/Feb/2015 |
3/Nov/2020
Cross-Debarment: WB
IndividualROZESTRATEN, FRANKINDUSTRIEWEG 24,  4153 BW BEESD
Netherlands
Debarred18/Sep/2013 |
7/Sep/2021
Cross-Debarment: WB
FirmSimed International b.v.MIDDENWETERING, 
3543 AR UTRECHT
Netherlands

Registration No. 30082335
Debarred22/Jul/2015 |
No Date
Cross-Debarment: WB
Hide details for Non ADB Member CountryNon ADB Member Country
FirmAG Construções e Serviços S.A.BrazilDebarred13/May/2020 |
22/Oct/2022
Cross-Debarment: IDB
FirmAmazonas Energia SACPeruDebarred13/May/2020 |
22/Oct/2022
Cross-Debarment: IDB
FirmAndrade Gutierrez Engenharia S.A.BrazilDebarred13/May/2020 |
22/Oct/2022
Cross-Debarment: IDB
IndividualBAPTISTE, RONEL JEANDELMAS 105, RUE AUDANT #2
ENTREE HÔPITAL COMMUNAUTAIRE, PORT-AU-PRINCE
Haiti
Debarred3/Mar/2020 |
11/Nov/2028
Cross-Debarment: IDB
FirmBEULAH UNIVERSAL LINK RESOURCES LIMITEDNIGERIADebarred5/Apr/2020 |
12/Feb/2023
Cross-Debarment: AfDB
IndividualCharles, Canes47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti
Debarred6/Jan/2020 |
11/Nov/2026
Cross-Debarment: IDB
FirmChina Zhonghao Nigeria LimitedNigeriaDebarred5/May/2020 |
13/Aug/2021
Cross-Debarment: AfDB
FirmConsamazonica S.A.EcuadorDebarred13/May/2020 |
22/Oct/2022
Cross-Debarment: IDB
FirmConstructora AG Chile Ltda.ChileDebarred13/May/2020 |
22/Oct/2022
Cross-Debarment: IDB
FirmConstructora Andrade Gutierrez S.A. de C.A.VenezuelaDebarred13/May/2020 |
22/Oct/2022
Cross-Debarment: IDB
FirmConstructora Andrade Gutierrez S.A. de C.V.MexicoDebarred13/May/2020 |
22/Oct/2022
Cross-Debarment: IDB
FirmConstructora Panorama S.A.PeruDebarred13/May/2020 |
22/Oct/2022
Cross-Debarment: IDB
IndividualCORONADO, CARLOS ABEL BELTETÓN6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103 TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala
Debarred6/Jan/2020 |
9/Sep/2024
Cross-Debarment: IDB
FirmCORPORACIÓN TECNOLÓGICA DE CENTROAMÉRICA S.A.AVENIDA PETAPA, 7-02, ZONA 12 REFORMITA, GUATEMALA
Guatemala
Debarred6/Jan/2020 |
9/Sep/2024
Cross-Debarment: IDB

- 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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