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 Taipei, ChinaTaipei, China
FirmOBERTHUR TECHNOLOGIES S.A. TAIWAN BRANCH (Branch of OT SA) (N° 272 45204)14F.-5, NO.33, SEC. 2, JIANGUO N. RD., ZHONGSHAN DIST.,, TAIPEI CITY Taiwan, ChinaDebarred25/Jan/2018 |
28/May/2020		Cross-Debarment: WB
Hide details for Tajikistan, Rep. ofTajikistan, Rep. of
IndividualAshurov, ShuharatUl. Lenina 85 B. Gafurovsky Region Khujand TajikistanDebarred3/Mar/2017 |
23/Nov/2020		Cross-Debarment: EBRD
FirmASSOCIATION MUHANDISONC/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE		Debarred30/Sep/2011 |
No Date		Cross-Debarment: WB
FirmASSOCIATION "HIDROSTROITEL"KARIM DEVONA
STREET 59,
HISSAR RAYON,  SHARORA DISTRICT
Tajikistan 		Debarred21/Aug/2013 |
No Date		Cross-Debarment: WB
IndividualBoqiev, AbdukhelilUl. Shark-10, Khujand
Tajikistan		Debarred5/Jun/2017 |
6/Mar/2021		Cross-Debarment: EBRD
FirmCLOSED JOINT STOCK CO "SHARORA"KARIM DEVONA
STREET 59,
HISSAR RAYON,  SHARORA DISTRICT
Tajikistan 		Debarred21/Aug/2013 |
No Date		Cross-Debarment: WB
FirmDonaev Management Consulting, Tajikistan3/1 Tursunzade Street
Dushanbe 734000
Tajikistan

216/2 Kyuvayduiloeva Street
Apartment 5
Dushanbe 734049
Tajikistan		Accepted Proposed Sanction12/Oct/2010 |
No Date		Violated ADB's Guidelines on the Use of Consultants 1.23(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
FirmKhujandrokh LLCUl. Lenina 85 B. Gafurovsky Region
Khujand		Debarred3/Mar/2017 |
23/Nov/2020		Cross-Debarment: EBRD
FirmLLC Domostroitel9/1 Abdulobekova Street
Dushanbe 734043
TAJIKISTAN		DebarredÎÎÎ «Äîìîñòðîéòåë»28/Oct/2011 |
No Date		Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii).
Debarred; not contactable
FirmLLC UN & CO
C/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE

Debarred30/Sep/2011 |
No Date		Cross-Debarment: WB
FirmMekhrobi Khujand LLCUl. 50 let SSSR 28, Appt. 27
Khujand
Tajikistan		Debarred3/Mar/2017 |
23/Nov/2020		Cross-Debarment: EBRD
FirmPMK SUGD LLCUl. R. Nabiev 191 Khujand TajikistanDebarred3/Mar/2017 |
23/Nov/2020		Cross-Debarment: EBRD
IndividualRahmatulloeva, ZulaikhoUl. K. Khujandi 144/5
Khujand
Tajikistan		Debarred3/Mar/2017 |
23/Nov/2020		Cross-Debarment: EBRD
IndividualRahmatulloev, DilshodUl. Opanchuk 1A
Chkalovsk
Tajikistan		Debarred3/Mar/2017 |
23/Nov/2020		Cross-Debarment: EBRD
IndividualRakhimov, AbduhakimUl. R. Nabiev 191 Khujand TajikistanDebarred3/Mar/2017 |
23/Nov/2020		Cross-Debarment: EBRD
FirmRokhi Vahdat LLCUl. Shark-10, Khujand
Tajikistan		Debarred5/Jun/2017 |
6/Mar/2021		Cross-Debarment: EBRD
IndividualSharipov, Davron NabichonovichUl. 50 let SSSR 28, Appt. 27
Khujand
Tajikistan		Debarred3/Mar/2017 |
23/Nov/2020		Cross-Debarment: EBRD
FirmSugd-Techno-Servis LLCUl. Opanchuk 1A
Chkalovsk
Tajikistan		Debarred3/Mar/2017 |
23/Nov/2020		Cross-Debarment: EBRD
FirmSUGDIYON LIMITED LIABILITY COMPANY163 KHAKHRINAU
STREET,
GARAUTY
SETTLEMENT,
DZHILIKUL
DISTRICT,
KHATLON
PROVINCE, 
Tajikistan		Debarred16/Aug/2013 |
No Date		Cross-Debarment: WB
IndividualToshev, Nusratullo9/1 Abdulobekova Street
Dushanbe 734043
TAJIKISTAN		DebarredНУСРАТУЛЛО ТОШЕВ28/Oct/2011 |
No Date		 Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Debarred; not contactable.
FirmZulhumor LLCUl. K. Khujandi 144/5
Khujand
Tajikistan		Debarred3/Mar/2017 |
23/Nov/2020		Cross-Debarment: EBRD
Hide details for ThailandThailand
FirmASDECON CORPORATION COMPANY LIMITED2782, LAO PRAO
130, LAO PRAO
ROAD,
KLONGCHAN,
BANGKAPI, BANGKOK
THAILAND		Debarred19/Jun/2012 |
No Date		Cross-Debarment: WB
FirmIDEMIA THAILAND CO LTD (FORMERLY OBERTHUR TECH (THAILAND) CO LTD)Reg. No. 0105550056037NO.55 WAVE PLACE BUILDING, 17TH FLOOR, ROOM NO. MT24, WIRELESS ROAD, KWAENG LUMPINI, KHET PATHUMWAN, BANGKOK 10330 Thailand Debarred25/Jan/2018 |
28/May/2020		Cross-Debarment: WB
IndividualSUPACHAI PRECHATERASAT151 TEAM
BUILDING, MOO
12, NUANCHAN
ROAD, KLONG
KUM, BUENG KUM, BANGKOK
THAILAND		Debarred6/Oct/2011 |
No Date		Cross-Debarment: WB
FirmTIS CONSULTANTS COMPANY LIMITEDBangkok, Thailand (address uncertain)Debarred6/Oct/2011 |
No Date		Cross-Debarment: WB
Hide details for The NetherlandsThe Netherlands
FirmOBERTHUR TECHNOLOGIES THE NETHERLANDS (Reg. No. 14053988) FISCHERPAD 100, 6135 KS SITTARD NetherlandsDebarred25/Jan/2018 |
28/May/2020		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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