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
Hide details for Socialist Republic of Viet NamSocialist Republic of Viet Nam
FirmAN HOA LIMITED COMPANY231 TRUNG
CHINH, HAI B
TRUNG, PH L, H 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
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
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
FirmSAO BAC DAU SOUTH TECHNOLOGY JOINT STOCK COMPANY (SBD SOUTH) (Reg. No.: 0314167708)ROOM 26, BUILDING 8, STREET 3, QUANG TRUNG SOFTWARE PARK, DISTRICT 12, HOCHIMINH CITY
Viet Nam
Debarred7/Aug/2020 |
22/Jun/2027
Cross-Debarment: WB
FirmSAO BAC DAU TECHNOLOGIES CORPORATION(Reg. No.: 0303191804)BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH CITY
Viet Nam
Debarred7/Aug/2020 |
22/Feb/2027
Cross-Debarment: WB
FirmSAO BAC DAU TECHNOLOGIES SOLUTIONS JOINT STOCK COMPANY (SBD SOLUTION) (Reg. No.: 0314919235)ROOM 1, BUILDING 8, STREET 13, QUANG TRUNG SOFTWARE PARK, DISTRICT 12, HOCHIMINH CITY
Vietnam
Debarred7/Aug/2020 |
22/Jun/2027
Cross-Debarment: WB
FirmSAO BAC DAU TECHNOLOGIES SOLUTIONS JOINT STOCK COMPANY (SBD SOLUTION)(Reg. No.: 0314919235)ROOM 1, BUILDING 8, STREET 13, QUANG TRUNG SOFTWARE PARK, DISTRICT 12, HOCHIMINH CITY
Vietnam
Debarred7/Aug/2020 |
22/Jun/2027
Cross-Debarment: WB
FirmSAO BAC DAU TECHNOLOGY SERVICE JOINT STOCK COMPANY (SBD SERVICE) (Reg. No.: 0305350288)BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH
Vietnam
Debarred7/Aug/2020 |
22/Jun/2027
Cross-Debarment: WB
FirmSAO BAC DAU TELECOM JOINT STOCK COMPANY (SBD TELECOM)Reg. No.: 0107426513)BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH
Viet Nam
Debarred7/Aug/2020 |
22/Jun/2027
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 |
No Date
Cross-Debarment: WB
IndividualTOAN, NGO DUNGDIRECTOR, AN
HOA LIMITED
COMPANY, 231
TRUNG CHINH,
HAI B TRUNG,
PH L, H NAM
Vietnam
Debarred9/Aug/2016 |
25/Jul/2021
Cross-Debarment: WB
Hide details for SpainSpain
FirmAUTOVA CONQUENSE, S.A.(Reg. No.: A85269678)AV. CAMINO DE SANTIAGO, 40 – LAS TABLAS, MADRID, SPAINDebarred22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
FirmBDCTEC International SL.Calle Barcelona, 9 Villalbilla, 28810 Madrid, Spain Debarred17/Sep/2020 |
6/Jul/2026
Cross-Debarment: IDB
IndividualBerenguel, David RoldnLima, PeruDebarred18/Mar/2016 |
8/Mar/2022
Cross-Debarment: IDB
IndividualCandal, Manuel CandalSpainDebarred12/Aug/2019 |
1/Jul/2023
Cross-Debarment: IDB
IndividualCarlos, Crescencio Manuel GutirrezSpainDebarred30/Jan/2016 |
28/Dec/2021
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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