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.
Search:
TIP: Use the * for better search results. Type *example* to list all entities containing the text 'example' anywhere in the line.

Name
Address
Sanction
Type
Other
Name/Logo
Nationality
Lapse Date
Grounds
Hide details for 17 Sep 202017 Sep 2020
FirmBDCTEC International SL.Calle Barcelona, 9 Villalbilla, 28810 Madrid, Spain DebarredSpain06/Jul/2026Cross-Debarment: IDB
IndividualDuart, SalvadorCalle Barcelona, 9 Villalbilla, 28810 Madrid, Spain DebarredSpain06/Jul/2026Cross-Debarment: IDB
IndividualNGONG, ROBERT AKIKAP.O Box. 91 Kumbo Nsaw Division N.W. Province Cameroon DebarredNon ADB Member Country 14/May/2021Cross-Debarment: AfDB
FirmSistemas Sólidos de Guatemala S.A.3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala DebarredNon ADB Member Country 27/Jul/2033Cross-Debarment: IDB
FirmZHONGYUN CONSTRUCTION HOLDING CO., LTD.FLOOR 21D, SERVICE BUILDING, NO. 1188 SHIJI ROAD, YANDU DISTRICT, YANCHENG CITY, JIANGSU PROVINCE DebarredPeople's Republic of China09/Sep/2023Cross-Debarment: WB
Hide details for 15 Sep 202015 Sep 2020
FirmCASS CONSTRUCTORES & CIA S.A.S.Carrera 7a km. 16, Vereda Fusca, Lote Shosua Chía Cundinamarca Republic of Colombia DebarredNon ADB Member Country 17/Feb/2022Cross-Debarment: WB
FirmMashad Integrated and Investment Co. LimitedNo.1 Sangar Avenue, NTR Quarters, Kaduna, Kaduna State, Nigeria DebarredNon ADB Member Country 02/Jul/2022Cross-Debarment: AfDB
FirmMedniza Global Merchants LimitedDD 1B Ramat Close U/ Rimi G.R.A., Kaduna, Kaduna State, Nigeria DebarredNon ADB Member Country 02/Jul/2022Cross-Debarment: AfDB
IndividualNAMAGANDA, JOSEPHINEP.O. Box 201, Masaka, Republic of Uganda DebarredNon ADB Member Country 17/Nov/2021Cross-Debarment: WB
FirmSangar & Associates (Nigeria) LimitedCC 14, Ramat Close, Unguwar Rimi G.R.A., Kaduna, Kaduna State, Nigeria DebarredNon ADB Member Country 02/Jul/2022Cross-Debarment: AfDB
FirmSangtech International Services LimitedDD 1B Ramat Close U/ Rimi, New Extension, Kaduna, Kaduna State, Nigeria DebarredNon ADB Member Country 02/Jul/2022Cross-Debarment: AfDB
Hide details for 14 Sep 202014 Sep 2020
IndividualCabrera, Carlos Estuardo3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala DebarredNon ADB Member Country 27/Jul/2033Cross-Debarment: IDB
FirmCesa de Guatemala S.A.18 Calle Blvd Los Próceres 24-69, Zona 10. Edificio Empresarial Zona Pradera, Torre IV, Nivel 11, Oficina 1107 Guatemala City, Guatemala DebarredNon ADB Member Country 27/Jul/2030Cross-Debarment: IDB
FirmCesa de Honduras S.A.Centro Morazán, Boulevard Morazán Torre 1, Piso 12, Oficina 11211. Frente al Mall El Dorado Tegucigalpa, Honduras DebarredNon ADB Member Country 27/Jul/2026Cross-Debarment: IDB
FirmCesa de Nicarágua S.A.Colonia Los Robles, V Etapa No. 26, Plaza El Sol 2c al sur 1c al este Managua, Nicaragua DebarredNon ADB Member Country 27/Jul/2026Cross-Debarment: IDB
FirmCesa de Panamá S.A.Calle 50 y Esquina con Elvira Méndez, Torre Financiera, Piso 35, Panama City, Panama DebarredNon ADB Member Country 27/Jul/2026Cross-Debarment: IDB
FirmCesa Tecnología de El Salvador S.A. de C.VBolulevard del Hipódromo, Edificio No. 237, Tercer Nivel Colonia San Benito, San Salvador, El Salvador DebarredNon ADB Member Country 27/Jul/2026Cross-Debarment: IDB
FirmCesa Tecnología de Guatemala S.A.18 Calle Blvd Los Próceres 24-69, Zona 10. Edificio Empresarial Zona Pradera, Torre IV, Nivel 11, Oficina 1107 Guatemala City, Guatemala DebarredNon ADB Member Country 27/Jul/2030Cross-Debarment: IDB
FirmCesa Tecnología de México S.A.Avenida Insurgentes Sur 1605-12, San José Insurgentes, Akil, DF. 03900 Distrito Federal, Mexico DebarredNon ADB Member Country 27/Jul/2026Cross-Debarment: IDB
FirmComercializadora Intercontinental CEC. S.A.3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala DebarredNon ADB Member Country 27/Jul/2033Cross-Debarment: IDB
FirmControl Electrónico S.A.Centro Corporativo El Tobogán, Piso 9, 200 mts Norte y 100 mts Este del Periódico la República. Barrio Tournón Costa Rica DebarredNon ADB Member Country 27/Jul/2026Cross-Debarment: IDB
FirmCorporación Sireco S.A.3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala DebarredNon ADB Member Country 27/Jul/2033Cross-Debarment: IDB
FirmGrupo Cesa Corporation Holdings S.A.Centro Corporativo El Tobogán, Piso 9, 200 mts Norte y 100 mts Este del Periódico la República. Barrio Tournón Costa Rica DebarredNon ADB Member Country 27/Jul/2030Cross-Debarment: IDB
FirmRepresentaciones Comerciales y Distribuidora Total S.A.3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala DebarredNon ADB Member Country 27/Jul/2033Cross-Debarment: IDB
IndividualValdéz, María Benilda Sandoval3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala DebarredNon ADB Member Country 27/Jul/2033Cross-Debarment: IDB
Hide details for 10 Aug 202010 Aug 2020
FirmEntreprise de Travaux et D’etudes de Projets ( ETEP SA)Ben Arous 2013 ; 2 Rue de la physique Zone industrielle Bir El Kassâa ; Boite Postale 196 Tunisie DebarredNon ADB Member Country 06/Jun/2021Cross-Debarment: AfDB

- 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.

      Individual - Individual       Firm - Firm       Public Record - Public Record



Copyright © 2015. Asian Development Bank
All Rights Reserved.
myADB