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 SamoaSamoa
FirmCHINA RAILWAY FIRST GROUP (SAMOA) CO., LTD (Reg. No.: 201401927)MOTOOTUA, CROSS ISLAND ROAD, APIA
Samoa
Debarred17/Oct/2019 |
16/Sep/2021
Cross-Debarment: WB
Hide details for SingaporeSingapore
FirmMULTISTAR HOLDINGS LIMITED (FORMERLY MULTI-CON SYSTEMS PTE LTD.)HOCK SENG
BUILDING
#03-02, 114
LAVENDER STREET,  SINGAPORE 338729
Singapore
Debarred18/Aug/2013 |
No Date
Cross-Debarment: WB
FirmOBERTHUR TECHNOLOGIES SINGAPORE PTE. LTD. (Reg. No. 200006884W)1 CHANGI BUSINESS PARK CRESCENT #03-05 TOWER A, PLAZA 8 @ CBP, SINGAPORE 486025 SingaporeDebarred25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
Hide details for Socialist Republic of Viet NamSocialist Republic of Viet Nam
FirmAN HOA LIMITED COMPANY231 TRUÒNG
CHINH, HAI BÀ
TRUNG, PHÛ LÝ,  HÀ NAM
Vietnam
Debarred9/Aug/2016 |
25/Jul/2021
Cross-Debarment: WB
FirmASIA PACIFIC CONSULTANT JOINT STOCK COMPANYNO. 2, LANE 12, NGUYEN NGOC NAI STREET, KHUONG MAI WARD, THANH XUAN DISTRICT, HANOI, Viet NamDebarred20/Dec/2018 |
28/May/2022
Cross-Debarment: WB
FirmHANOITC EXPERT JOINT STOCK COMPANY4TH FLOOR, BUILDING 29T2, HOANG DAO THUY STREET, TRUNG HOA WARD, CAU GIAY DISTRICT, HANOI, VIET NAM

NO 38 KIM MA
STREET, BA
DINH DISTRICT,  HANOI, VIET NAM
Debarred20/Dec/2018 |
28/May/2022
Cross-Debarment: WB
FirmIDEMIA FRANCE SAS REPRESENTATIVE OFFICE IN HANOI (formerly OBERTHUR TECH. SA REP. OFFICE IN HANOI) N° 01-000854#901, TTC TOWER, 19 DUY TAN STREET, DICH VONG HAW WARD CAU GIAY DISTRICT, HANOI VietnamDebarred25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
IndividualNGUYEN XUAN DOANNO. 2, XE
KHACH 14
BLOCK, NGOCH
KHANH WARD, BA
DINH DISTRICT,  HANOI
Vietnam

NO. 40, LANE
575, KIM MA,
NGOCH KHANH
WARD, BA DINH
DISTRICT,  HANOI
Vietnam
Debarred21/Aug/2013 |
No Date
Cross-Debarment: WB
IndividualNGUYEN, NGOC THANGHanoi, Viet NamDebarred7/Feb/2018 |
25/Dec/2021
Cross-Debarment: WB
FirmOBERTHUR TECHNOLOGIES VIETNAM CO., LTD. (N° 011043 001360)#901, TTC TOWER, 19 DUY TAN STREET, DICH VONG HAW WARD CAU GIAY DISTRICT, HANOI Vietnam Debarred25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
IndividualQUANG, DR. PHAM HONGNO. 18, HOANG
QUOC VIET
STREET, CAU
GIAY DISTRICT,  HANOI
Vietnam
Debarred6/Mar/2019 |
24/Aug/2023
Cross-Debarment: WB
IndividualQUY, NGUYEN PHUONGTOWER CENTER
OFFICE
BUILDING,NO.
83A LY THUONG
KIET
STREET,DISTRICT
HOAN KIEM,  HANOI
Vietnam
Debarred20/Jan/2016 |
14/Dec/2026
Cross-Debarment: WB
FirmSFC VIETNAM INVESTMENT DEVELOPMENT FOR ENVIRONMENT CORPORATIONTOWER CENTER
OFFICE
BUILDING, NO.
83A LY THUONG
KIET STREET,
DISTRICT HOAN
KIEM,  HANOI
Vietnam
Debarred20/Jan/2016 |
14/Dec/2025
Cross-Debarment: WB
FirmSOCIAL AND ENVIRONMENTAL DEVELOPMENT JOINT STOCK COMPANY (SECO)NO. 40, LANE
575, KIM MA,
NGOCH KHANH
WARD, BA DINH
DISTRICT,  HANOI
Vietnam

NO. 20, 445
LAC LONG QUAN
STREET,TAY HO
DISTRICT,  HANOI
Vietnam
Debarred21/Aug/2013 |
No Date
Cross-Debarment: WB
FirmSOFTWARE DEVELOPMENT & IT SOLUTION JOINT STOCK COMPANY (CADPRO., JSC.)NO. 11, CHAU
LONG STREET,
TRUC BACH
WARD, BA DINH
DISTRICT,  HANOI
Vietnam
Debarred6/Mar/2019 |
24/Nov/2028
Cross-Debarment: WB
IndividualTANG CHI ANH (Mr.)ROOM 101,
BLOCK 8A,
APARTMENT
BUILDING OF
WATER
RESOURCES
UNIVERSITY,
LANE 95, CHUA
BOC STREET,
DONG DA
DISTRICT,  HANOI
Vietnam
Debarred2/Oct/2015 |
No Date
Cross-Debarment: WB
FirmTHANG LOI GROUP CO., LTD.DUONG 57A, THI TRAN LAM
HUYEN Y YEN
NAM DINH
VIET NAM
Debarred18/Apr/2016 |
4/Apr/2020
Cross-Debarment: WB
IndividualTOAN, NGO DUNGDIRECTOR, AN
HOA LIMITED
COMPANY, 231
TRUÒNG CHINH,
HAI BÀ TRUNG,
PHÛ LÝ,  HÀ NAM
Vietnam
Debarred9/Aug/2016 |
25/Jul/2021
Cross-Debarment: WB
Hide details for SpainSpain
IndividualBerenguel, David RoldánLima, PeruDebarred18/Mar/2016 |
8/Mar/2022
Cross-Debarment: IDB
IndividualCandal, Manuel CandalSpainDebarred12/Aug/2019 |
1/Jul/2023
Cross-Debarment: IDB
IndividualCarlos, Crescencio Manuel GutiérrezSpainDebarred30/Jan/2016 |
28/Dec/2021
Cross-Debarment: IDB
IndividualCoello, Juan MuñozPeruDebarred23/Feb/2016 |
18/Jan/2024
Cross-Debarment: IDB
IndividualDomínguez, Heraclio HernándezSpainDebarred30/Jan/2016 |
28/Dec/2021
Cross-Debarment: IDB
FirmECKERT & ZIEGLER IBERIA SLU (Reg. No: EBR B85287985)MADRID
Spain
Debarred24/Apr/2018 |
26/Mar/2020
Cross-Debarment: WB
IndividualFeo, Alejandro GuerraEmilio Cavenecia 210
Interior B, San Isidro
Lima
Peru
Debarred18/Jun/2014 |
27/May/2024
Cross-Debarment: IDB
IndividualGarcía, Juan Pablo ArconadaSpainDebarred10/May/2017 |
15/May/2020
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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