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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Hide details for 22 Apr 202122 Apr 2021
FirmAlmendarez & Asociados S. de R.L.Colonia Palma Real, Segunda Calle No. 2930, Bloque C, Edificio SAARDIC Tegucigalpa, HONDURASDebarredHonduras - Non ADB Member Country 08/Feb/2024Cross-Debarment: IDB
IndividualAlmendarez, Oscar Hernan Castillo18 Calle, Blvr. Los Próceres 24-69, Zona 10, Edificio Empresarial Zona Pradera, Torre IV Tegucigalpa, HONDURASDebarredOscar Hernán Almendarez CastilloHonduras - Non ADB Member Country 08/Feb/2024Cross-Debarment: IDB
IndividualAvendano, Saul ArguetaColonia Miraflores Sur, Bloque 46D, Casa 3921, Francisco Morazán Tegucigalpa, HONDURASDebarredSaúl Avendaño ArguetaHonduras - Non ADB Member Country 08/Feb/2024Cross-Debarment: IDB
FirmAvendaño & Asociados S. de R.L.Colonia Miraflores Sur, Bloque 46D, Casa 3921, Francisco Morazán Tegucigalpa, HONDURASDebarredHonduras - Non ADB Member Country 08/Feb/2024Cross-Debarment: IDB
FirmCHINA ENERGY ENGINEERING GROUP HUNAN ELECTRIC POWER DESIGN INSTITUTE COMPANY ZAMBIA (LCONo.: 120170008976)Plot No. 4729/A Dunduza Chisidza Roa d Longacres, Lusaka, Lusaka, Lusaka Province, ZAMBIADebarredZambia - Non ADB Member Country 09/May/2021Cross-Debarment: WB
FirmCHINA ENERGY ENGINEERING GROUP HUNAN ELECTRIC POWER DESIGN INSTITUTE, ARGENTINA (Reg. No. 0125560006776)Av. Leandro N. Alem 651, piso 5°, C1001 AAB Buenos Aires, ARGENTINADebarredArgentina - Non ADB Member Country 09/May/2021Cross-Debarment: WB
FirmConstrucciones & Supervisiones Montes S. de R.L.Residencial Roble Oeste, Tercera Etapa, Bloque 30, Lote 23, Francisco Morazán Tegucigalpa, HONDURASDebarredHonduras - Non ADB Member Country 08/Feb/2024Cross-Debarment: IDB
IndividualDominguez, Jose Adalid CardonaColonia Miraflores, Bloque 17, Lote 14 Tegucigalpa, HONDURASDebarredJosé Adalid Domínguez CardonaHonduras - Non ADB Member Country 08/Feb/2023Cross-Debarment: IDB
FirmENERGY CHINA HEPDI (THAILAND) CO., LTD. (Reg. No. 0125560006776)NO.9/1 THE SYNCHRONIZED, SOI RACHADAPISEK 18, RACHADAPISEK RD. HUAYKWANG, BANGKOK 10310, THAILANDDebarredThailand09/May/2021Cross-Debarment: WB
IndividualFlores, KarinaEl Recreo, Kilómetro 10, Carretera al Sur Tegucigalpa, HONDURASDebarredHonduras - Non ADB Member Country 08/Feb/2024Cross-Debarment: IDB
FirmHUNAN CHEMICAL ENGINEERING DESIGN INSTITUTE CO., LTD. (Reg. No. 430000000022649)长沙市雨花区韶山中路398号(办公楼1-5楼) NO. 398 (OFFICE BUILDING 1-5 FLOOR), SHAOSHAN MIDDLE ROAD, YUHUA DISTRICT, CHANGSHA CITY, HUNAN PROVINCE, PEOPLE'S REPUBLIC OF CHINADebarredPeople's Republic of China09/May/2021Cross-Debarment: WB
FirmIngenieros Profesionales de la Construcción S. de R.L.Edificio Soles, Local 201, Residencia La Cumbre, Frente a la Cooperación Alemana Tegucigalpa, HONDURASDebarredHonduras - Non ADB Member Country 08/Feb/2024Cross-Debarment: IDB
IndividualMatute, Claudia Marisela ColindresEdificio Soles, Local 201, Residencia La Cumbre, Frente a la Cooperación Alemana
Tegucigalpa, HONDURAS
DebarredClaudia Marisela Matute ColindresHonduras - Non ADB Member Country 08/Feb/2024Cross-Debarment: IDB
IndividualMontes, Carlos Alfredo MontoyaEl Recreo, Kilómetro 10, Carretera al Sur Tegucigalpa, HONDURASDebarredCarlos Alfredo Montes MontoyaHonduras - Non ADB Member Country 08/Feb/2024Cross-Debarment: IDB
IndividualVelasquez, Enrique Porfirio AlvarengaColonia Loarque, Calle Principal, Bloque 28, Casa 7605, 8 Avenida Tegucigalpa, HONDURASDebarredEnrique Porfirio Velásquez AlvarengaHonduras - Non ADB Member Country 31/Aug/2023Cross-Debarment: IDB
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Show details for 04 Mar 202104 Mar 2021
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Show details for 04 Jan 202104 Jan 2021
Show details for 11 Dec 202011 Dec 2020
Show details for 09 Dec 202009 Dec 2020
Show details for 08 Dec 202008 Dec 2020

- 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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