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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Show details for 18 May 202018 May 2020
Show details for 13 May 202013 May 2020
Show details for 05 May 202005 May 2020
Show details for 22 Apr 202022 Apr 2020
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Show details for 05 Apr 202005 Apr 2020
Show details for 13 Mar 202013 Mar 2020
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Show details for 14 Feb 202014 Feb 2020
Show details for 06 Feb 202006 Feb 2020
Show details for 07 Jan 202007 Jan 2020
Hide details for 06 Jan 202006 Jan 2020
FirmANHUI HEDIAN CHINT ELECTRIC COMPLETE EQUIPMENTS LTDNO. 8 GENGYUN ROAD, TAOHUA INDUSTRIAL PARK ECONOMIC-TECHNOLOGICAL DEVELOPMENT DISTRICT, HEFEI, ANHUI PROVINCE
China		Debarred安徽合电正泰电气成套设备有限公司People's Republic of China03/May/2021Cross-Debarment: AfDB
IndividualCharles, Canes47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti		DebarredNon ADB Member Country11/Nov/2026Cross-Debarment: IDB
FirmCHASHA LANDS PVT. LTD. (Registration No. U45400DL2011PTC216145S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048
India		DebarredIndia06/Oct/2022Cross-Debarment: WB
FirmCHINT ELECTRIC INTERNATIONAL (HK) CO., LTD50/F BANK OF CHINA TOWER, 1 GARDEN ROAD, CENTRAL HONG KONG
Hong Kong, China		Debarred正泰电气国际（香港）有限公司People's Republic of China03/May/2021Cross-Debarment: AfDB
FirmCHINT ELECTRIC POWER DESIGN CO., LTDNO. 3209, THIRTY-TWO FLOOR, BUILDING 1, NO.33, DAQIANGXI STREET, QINGYANG DISTRICT, CHENGDU
China		Debarred正泰电气设计有限公司People's Republic of China03/May/2021Cross-Debarment: AfDB
FirmCHINT ELECTRIC SERVICES LTDROOM 222, BUILDING 2, NO.3255 SIXIAN ROAD, SONGJIANG DISTRICT, SHANGHAI
China		Debarred正泰电气服务有限公司People's Republic of China03/May/2021Cross-Debarment: AfDB
FirmCHINT (XIANYANG) ELECTRIC POWERNO. 200 WENXING ROAD, QINDU DISTRICT, XIANYANG, SHAANXI PROVINCE
China		Debarred(正泰（咸阳）电力能源服务有限公司)People's Republic of China03/May/2021Cross-Debarment: AfDB
IndividualCORONADO, CARLOS ABEL BELTETÓN6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103 TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala		DebarredNon ADB Member Country09/Sep/2024Cross-Debarment: IDB
FirmCORPORACIÓN TECNOLÓGICA DE CENTROAMÉRICA S.A.AVENIDA PETAPA, 7-02, ZONA 12 REFORMITA, GUATEMALA
Guatemala		DebarredNon ADB Member Country09/Sep/2024Cross-Debarment: IDB
FirmDAYU JIANGDI CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 91360723MA35L4TP1P)UPPER ROW, CHANGSHENG VILLAGE, HUANGLONG TOWN, DAYU COUNTY, GANZHOU CITY, JIANGXI PROVINCE
China
Debarred大余县江地建设工程有限公司People's Republic of China18/Feb/2021Cross-Debarment: WB
FirmDEHUA JIANGDI ROAD & BRIDGE CO., LTD. (Reg. No.: 91350526MA2YLPLD45)SULING VILLAGE, CHISHUI TOWN, DEHUA COUNTY, QUANZHOU CITY, FUJIAN PROVINCE
China		Debarred德化江地路桥有限公司People's Republic of China18/Feb/2021Cross-Debarment: WB
FirmESWARI ELECTRICALS PVT. LIMITEDPLOT NO. 64, INDUSTRIAL ESTATE, PERUNGUDI, CHENNAI-600096, TAMIL NADU
India		DebarredIndia25/Nov/2023Cross-Debarment: WB
FirmEXODE TRAVELAVENUE DES MILITANTS, NO. 5 AEROPORT DE N’DOLO, KINSHASA
Congo, Democratic Republic of		DebarredNon ADB Member Country04/Nov/2023Cross-Debarment: WB
IndividualForest, Victor28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE
Haiti		DebarredNon ADB Member Country11/Nov/2026Cross-Debarment: IDB
FirmFUZHOU JIANGDI CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 91361002MA35PB5C30)ROOM 301, BLOCK 2, NO. 302, FLOOR 3, BUILDING 2, MAJIASHAN SQUARE, XUEFU ROAD, LINCHUAN DISTRICT, FUZHOU CITY, JIANGXI
China		Debarred陕西正泰母线科技有限公司People's Republic of China03/May/2021Cross-Debarment: AfDB
FirmGANZHOU JIANGDI CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 91360700MA35KMM9XC)ROOM 503, BUILDING 2, BLOCK 1-3, JINZHOU CHENG, ZHANGJIANG NEW DISTRICT, ZHANGGONG DISTRICT, GANZHOU CITY, JIANGXI
China		DebarredPeople's Republic of China18/Feb/2021Cross-Debarment: WB
FirmGENERAL ELECTRIC POWER SWEDEN ABSLOTTSGATAN 69, SE-602 22 NORRKOPING
Sweden		DebarredSweden26/Nov/2025Cross-Debarment: EBRD
FirmGRUPO FEDER S.A.6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103 TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala		DebarredNon ADB Member Country09/Sep/2024Cross-Debarment: IDB
IndividualHabitant, Magali47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti		DebarredNon ADB Member Country11/Nov/2026Cross-Debarment: IDB
FirmINVERSIONES CARWA S.A.AVENIDA PETAPA, 7-02, ZONA 12 REFORMITA, GUATEMALA
Guatemala		DebarredNon ADB Member Country09/Sep/2024Cross-Debarment: IDB
FirmJEAN CHARLES AND CO./APEC47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti		DebarredNon ADB Member Country11/Nov/2026Cross-Debarment: IDB
FirmJIANGXI AOLONGXIN MINING INDUSTRY CO., LTD. (Reg. No.: 91360100054400683N)NO. 658, WEST JIEFANG ROAD, QINGYUNPU DISTRICT, NANCHANG CITY, JIANGXI PROVINCE
China		DebarredPeople's Republic of China18/Feb/2021Cross-Debarment: WB
FirmJIANGXI CHANGHONG HORTICULTURE CONSTRUCTION CO., LTD.FLOOR 15, BUILDING A, TIME SQUARE, 555 DIEZIHU AVENUE, HONGGUTAN, NANCHANG CITY, 330000 ChinaDebarred江西昌宏园林建设有限公司People's Republic of China15/Oct/2022Cross-Debarment: WB
FirmJIANGXI GEO-ENGINEERING HEFEI JIANGDI CONSTRUCTION CONSULTING CO., LTD. (Reg. No.: 91340100587219502J)ROOM B-1601, DONGHUAN SQUARE, CROSS SECTION OF MA’ANSHAN ROAD AND TUNXI ROAD, BAOHE DISTRICT, HEFEI CITY, ANHUI PROVINCE
China		Debarred江西省地质工程合肥江地建筑咨询有限公司People's Republic of China18/Feb/2021Cross-Debarment: WB
FirmJIANGXI GEO-ENGINEERING (GROUP) CORPORATION (Reg. No.: 91360000705518133F)NO. 176 ZHANQIAN ROAD, XIHU DISTRICT, NANCHANG CITY, JIANGXI PROVINCE
China		Debarred江西省地质工程（集团）公司People's Republic of China18/Feb/2021Cross-Debarment: WB
FirmJIANGXI JIANGDI LABOR SERVICES CO., LTD. (Reg. No.: 91360104MA35WYNQ3J)NO. 658, WEST JIEFANG ROAD, QINGYUNPU DISTRICT, NANCHANG CITY, JIANGXI PROVINCE
China		Debarred江西省江地劳务有限公司People's Republic of China18/Feb/2021Cross-Debarment: WB
FirmJOYLUCK VENTURE INDIA PVT. LTD. (Registration No. U51909DL2013PTC246966S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048
India		DebarredIndia06/Oct/2022Cross-Debarment: WB
FirmLONGNAN WANGDA CONSTRUCTION CO., LTD. (Reg. No.: 91360727MA382TTN2Y)NO. 1, AOBEI, JIANGXIA VILLAGE, WENLONG TOWN, LONGNAN COUNTY, GANZHOU CITY, JIANGXI PROVINCE
China		Debarred(龙南县旺达建设有限公司) *512People's Republic of China18/Feb/2021Cross-Debarment: WB
FirmMOTO-ID S.A. (Reg. No.: B171868)6, RUE EUGENE RUPPERT, L-2453
Luxembourg		DebarredLuxembourg23/Oct/2025Cross-Debarment: WB
FirmMTZ EQUIPMENT LTD.3-1136 CENTRE ST. STE. 124, THORNHILL, ONTARIO L4J 3M8
Canada		DebarredCanada28/Apr/2022Cross-Debarment: WB
FirmNANCHANG JINJIAN INDUSTRIAL DEVELOPMENT CO., LTD. (Reg. No.: 91360104792814482C)658 WEST JIEFANG ROAD, QINGYUNPU DISTRICT, NANCHANG CITY, JIANGXI PROVINCE
China		Debarred南昌金剑实业开发有限公司People's Republic of China18/Feb/2021Cross-Debarment: WB
FirmNEWCO OF 2018 IVS (a.k.a. NEWCO AF 2018 IVS) (Reg. No.: 40051147)KIRSTINEHØJ 17, 1., 2770 KASTRUP
Denmark		DebarredDenmark29/Sep/2020Cross-Debarment: WB
FirmON-TRACK TECHNICAL SERVICES LIMITEDPLOT 1, KIBUGA BLOCK, MENGO, P.O BOX 75101, KAMPALA
Uganda		DebarredNon ADB Member Country17/Mar/2021Cross-Debarment: AfDB
IndividualOSORIO, JUAN ELDER6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103, TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala		DebarredNon ADB Member Country09/Sep/2024Cross-Debarment: IDB
FirmPT. RUDY JAYAJL. GAJAH MADA NO. 404 DESA JANTI, KEC. TARIK, SIDOARJO, JAWA TIMUR
Indonesia		DebarredIndonesia26/Sep/2022Cross-Debarment: WB
FirmRASK HOLDING OF 2017 APS (a.k.a. RASK HOLDING AF 2017 APS) (Reg. No.: 38891766)GERDSVEJ 5 B, 2791 DRAGØR
Denmark		DebarredDenmark29/Sep/2020Cross-Debarment: WB
FirmSHAANXI CHINT CABLE LTDNO. 200 WENXING ROAD, SCIENCE AND TECHNOLOGY INDUSTRIAL PARK, QINDU DISTRICT, XIANYANG, SHAANXI PROVINCE
China		Debarred(陕西正泰电缆有限公司)People's Republic of China03/May/2021Cross-Debarment: AfDB
FirmSHAANXI CHINT CAPACITATOR TECHNOLOGY LTDCHINT INTELLIGENCE ELECTRIC NORTHWEST INDUSTRIAL PARK, NO. 200, WENXING ROAD, QINDU DISTRICT, XIANYANG, SHAANXI PROVINCEDebarred陕西正泰电容器技术有限公司People's Republic of China03/May/2021Cross-Debarment: AfDB
FirmSHAANXI CHINT GENERATRIX TECHNOLOGY LTDNO. 200 WENXING ROAD, QINDU DISTRICT, XIANYANG, SHAANXI PROVINCE
China		Debarred陕西正泰母线科技有限公司People's Republic of China03/May/2021Cross-Debarment: AfDB
FirmSHAANXI CHINT INTELLIGENCE ELECTRIC LTDNO. 200 WENXING ROAD, QINDUSCIENCE AND TECHNOLOGY INDUSTRIAL PARK, QINDU DISTRICT, XIANYANG, SHAANXI PROVINCE
China		Debarred陕西正泰智能电气有限公司People's Republic of China03/May/2021Cross-Debarment: AfDB
FirmSHANDONG CHINT CABLE CO., LTD. (FORMERLY SHANDONG KEHONG CABLE TECHNOLOGY CO., LTD.)ZHUDI, HEZHUANG TOWN, LAICHENG DISTRICT, LAIWU
China		Debarred山东正泰电缆有限公司People's Republic of China03/May/2021Cross-Debarment: AfDB
FirmSHANGHAI CHINT AUTOMATIC SYSTEM1-3 FLOOR, NO. A, BUILDING 4, NO.3255 SIXIAN ROAD, SONGJIANG DISTRICT, SHANGHAI
China		Debarred上海正泰自动化软件系统有限公司People's Republic of China03/May/2021Cross-Debarment: AfDB
FirmSHANGHAI CHINT TAIDI INTELLIGENT ELECTRIC SCIENCE & TECHNOLOGY LTDROOM 101, BUILDING 51, NO.3255 SIXIAN ROAD, SONGJIANG DISTRICT, SHANGHAI
China		Debarred上海正泰泰迪智电科技有限公司People's Republic of China03/May/2021Cross-Debarment: AfDB
FirmSIGNALETIQUE S.A. SPF (Reg. No.: B172286)6, RUE EUGENE RUPPERT, L-2453
Luxembourg		DebarredLuxembourg23/Oct/2025Cross-Debarment: WB
FirmTENGWANGGE CONSTRUCTION ENGINEERING GROUP CO., LTD.ROOM 1301, BUILDING A, HENG SHENG YIN DU, 850 FENGHUANG ZHONG AVENUE, HONGGUTAN NEW DISTRICT, NANCHANG CITY, JIANGXI PROVINCE, 330038 China Debarred滕王阁建工集团股份有限公司People's Republic of China30/Sep/2022Cross-Debarment: WB
FirmTIGER IT AMERICAS LLC (Reg. No.: 603 348 463)999 3RD AVENUE, SUITE 700, SEATTLE, WA, 98104
United States		DebarredUnited States23/Oct/2025Cross-Debarment: WB
FirmVICTOR FOREST ET CO/SOCIÉTÉ D'INGÉNIERIE ET DE TOPOGRAPHIE28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE
Haiti		DebarredNon ADB Member Country11/Nov/2025Cross-Debarment: IDB
FirmWANNIAN FANCHAO CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 91361129MA36Y2HM7T)NO. 89, FULIN VILLAGE, PEIHAI TOWN, WANNIAN COUNTY, SHANGRAO CITY, JIANGXI
China		DebarredPeople's Republic of China18/Feb/2021Cross-Debarment: WB
FirmWUYUAN MINGLIANG GEO-ENGINEERING CO., LTD. (Reg. No.: 91361130MA37N9EE2P)NO. 201, HENGCHA VILLAGE, ZHONGYUN TOWN, WUYUAN COUNTY, SHANGRAO CITY, JIANGXI
China		Debarred婺源县明亮地质工程有限公司People's Republic of China18/Feb/2021Cross-Debarment: WB
FirmYONGXIN JIANGDI ENGINEERING PROJECT MANAGEMENT CO., LTD. (Reg. No.: 91360830MA38NUXN5T)INSIDE CITY NORTH SLAUGHTERING HOUSE, YONGXIN TOWN, JI’AN CITY, JIANGXI PROVINCE
China		Debarred永新县江地工程项目People's Republic of China18/Feb/2021Cross-Debarment: WB
FirmYUDU HECHENG CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 91360731MA35JW7530)FLOOR 5, ANSHENG WUYE CO., LTD., SHANG’OU VILLAGE, GONGJIANG TOWN, YUDU COUNTY, GANZHOU CITY, JIANGXI PROVINCE
China		Debarred(于都县和成建设工程有限公司)People's Republic of China18/Feb/2021Cross-Debarment: WB
FirmZHEJANG CHINT ELECTRIC TECHNOLOGY CO., LTDNO 6 FACTORY, NO 379 ZIYUDONG ROAD, DAQIAO TOWN, NANHU DISTRICT, JIAXING CITY, ZHEJIANG PROVINCE
China		Debarred浙江正泰电气科技有限公司People's Republic of China03/May/2021Cross-Debarment: AfDB
FirmZHEJIANG CHINT ELECTRIC CABLE CO., LTDDAQIAO (IN THE NANHU INDUSTRIAL PARK), JIAXING
China		Debarred浙江正泰电缆有限公司People's Republic of China03/May/2021Cross-Debarment: AfDB
FirmZHEJIANG CHINT INTELLIGENCE ELECTRIC LTDNO. 650 WENZHOU AVENUE, ECONOMIC-TECHNOLOGICAL DEVELOPMENT DISTRICT, WENZHOU
China		Debarred浙江正泰智能电气有限公司People's Republic of China03/May/2021Cross-Debarment: AfDB
FirmZHUHAI JIANGDI CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 914404000702284497)ROOM 201, BLOCK 19, CITY EAST YANGMING GARDEN, DOUMEN DISTRICT, ZHUHAI CITY
China		Debarred珠海市江地建设工程有限公司People's Republic of China18/Feb/2021Cross-Debarment: WB
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- 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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