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
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
Show details for 04 Dec 202004 Dec 2020
Show details for 23 Nov 202023 Nov 2020
Show details for 06 Nov 202006 Nov 2020
Show details for 29 Oct 202029 Oct 2020
Show details for 15 Oct 202015 Oct 2020
Show details for 23 Sep 202023 Sep 2020
Show details for 22 Sep 202022 Sep 2020
Show details for 21 Sep 202021 Sep 2020
Show details for 17 Sep 202017 Sep 2020
Show details for 15 Sep 202015 Sep 2020
Show details for 14 Sep 202014 Sep 2020
Show details for 10 Aug 202010 Aug 2020
Show details for 07 Aug 202007 Aug 2020
Show details for 04 Aug 202004 Aug 2020
Show details for 24 Jul 202024 Jul 2020
Show details for 21 Jul 202021 Jul 2020
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
Show details for 20 Apr 202020 Apr 2020
Show details for 05 Apr 202005 Apr 2020
Show details for 13 Mar 202013 Mar 2020
Show details for 03 Mar 202003 Mar 2020
Show details for 20 Feb 202020 Feb 2020
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
IndividualCharles, Canes47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti		DebarredNon ADB Member Country 11/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
IndividualCORONADO, CARLOS ABEL BELTETÓN6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103 TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala		DebarredNon ADB Member Country 09/Sep/2024Cross-Debarment: IDB
FirmCORPORACIÓN TECNOLÓGICA DE CENTROAMÉRICA S.A.AVENIDA PETAPA, 7-02, ZONA 12 REFORMITA, GUATEMALA
Guatemala		DebarredNon ADB Member Country 09/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 Country 04/Nov/2023Cross-Debarment: WB
IndividualForest, Victor28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE
Haiti		DebarredNon ADB Member Country 11/Nov/2026Cross-Debarment: IDB
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 Country 09/Sep/2024Cross-Debarment: IDB
IndividualHabitant, Magali47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti		DebarredNon ADB Member Country 11/Nov/2026Cross-Debarment: IDB
FirmINVERSIONES CARWA S.A.AVENIDA PETAPA, 7-02, ZONA 12 REFORMITA, GUATEMALA
Guatemala		DebarredNon ADB Member Country 09/Sep/2024Cross-Debarment: IDB
FirmJEAN CHARLES AND CO./APEC47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti		DebarredNon ADB Member Country 11/Nov/2026Cross-Debarment: IDB
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
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
FirmON-TRACK TECHNICAL SERVICES LIMITEDPLOT 1, KIBUGA BLOCK, MENGO, P.O BOX 75101, KAMPALA
Uganda		DebarredNon ADB Member Country 17/Mar/2021Cross-Debarment: AfDB
IndividualOSORIO, JUAN ELDER6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103, TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala		DebarredNon ADB Member Country 09/Sep/2024Cross-Debarment: IDB
FirmPT. RUDY JAYAJL. GAJAH MADA NO. 404 DESA JANTI, KEC. TARIK, SIDOARJO, JAWA TIMUR
Indonesia		DebarredIndonesia26/Sep/2022Cross-Debarment: WB
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 Country 11/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
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
Show details for 17 Oct 201917 Oct 2019
Show details for 26 Sep 201926 Sep 2019
Show details for 24 Sep 201924 Sep 2019
Show details for 04 Sep 201904 Sep 2019
Show details for 22 Aug 201922 Aug 2019
Show details for 19 Aug 201919 Aug 2019
Show details for 12 Aug 201912 Aug 2019
Show details for 03 Aug 201903 Aug 2019
Show details for 22 Jul 201922 Jul 2019
Show details for 15 Jul 201915 Jul 2019
Show details for 08 Jul 201908 Jul 2019
Show details for 26 Jun 201926 Jun 2019
Show details for 24 Jun 201924 Jun 2019
Show details for 18 Jun 201918 Jun 2019
Show details for 14 Jun 201914 Jun 2019
Show details for 08 Jun 201908 Jun 2019
Show details for 07 Jun 201907 Jun 2019
Show details for 10 May 201910 May 2019
Show details for 08 May 201908 May 2019
Show details for 12 Apr 201912 Apr 2019
Show details for 02 Apr 201902 Apr 2019
Show details for 06 Mar 201906 Mar 2019
Show details for 04 Mar 201904 Mar 2019
Show details for 16 Feb 201916 Feb 2019
Show details for 28 Jan 201928 Jan 2019
Show details for 21 Dec 201821 Dec 2018
Show details for 20 Dec 201820 Dec 2018
Show details for 15 Nov 201815 Nov 2018
Show details for 22 Oct 201822 Oct 2018
Show details for 03 Sep 201803 Sep 2018
Show details for 30 Aug 201830 Aug 2018
Show details for 15 Aug 201815 Aug 2018
Show details for 03 Aug 201803 Aug 2018
Show details for 31 Jul 201831 Jul 2018
Show details for 24 Jul 201824 Jul 2018
Show details for 02 Jul 201802 Jul 2018
Show details for 27 Jun 201827 Jun 2018
Show details for 14 Jun 201814 Jun 2018
Show details for 06 Jun 201806 Jun 2018
Show details for 05 Jun 201805 Jun 2018
Show details for 26 May 201826 May 2018
Show details for 24 May 201824 May 2018
Show details for 26 Apr 201826 Apr 2018
Show details for 24 Apr 201824 Apr 2018
Show details for 27 Mar 201827 Mar 2018
Show details for 19 Mar 201819 Mar 2018
Show details for 08 Feb 201808 Feb 2018
Show details for 07 Feb 201807 Feb 2018
Show details for 03 Feb 201803 Feb 2018
Show details for 30 Jan 201830 Jan 2018
Show details for 25 Jan 201825 Jan 2018
Show details for 23 Jan 201823 Jan 2018
Show details for 19 Jan 201819 Jan 2018
Show details for 08 Jan 201808 Jan 2018
Show details for 05 Dec 201705 Dec 2017
Show details for 03 Nov 201703 Nov 2017
Show details for 16 Oct 201716 Oct 2017
Show details for 28 Aug 201728 Aug 2017
Show details for 17 Aug 201717 Aug 2017
Show details for 09 Aug 201709 Aug 2017
Show details for 28 Jul 201728 Jul 2017
Show details for 27 Jul 201727 Jul 2017
Show details for 05 Jun 201705 Jun 2017
Show details for 10 May 201710 May 2017
Show details for 28 Mar 201728 Mar 2017
Show details for 24 Mar 201724 Mar 2017
Show details for 09 Mar 201709 Mar 2017
Show details for 03 Mar 201703 Mar 2017
Show details for 23 Feb 201723 Feb 2017
Show details for 25 Jan 201725 Jan 2017
Show details for 22 Dec 201622 Dec 2016
Show details for 18 Nov 201618 Nov 2016
Show details for 07 Nov 201607 Nov 2016
Show details for 24 Oct 201624 Oct 2016
Show details for 04 Oct 201604 Oct 2016
Show details for 23 Sep 201623 Sep 2016
Show details for 02 Sep 201602 Sep 2016
Show details for 23 Aug 201623 Aug 2016
Show details for 09 Aug 201609 Aug 2016
Show details for 28 Jul 201628 Jul 2016
Show details for 25 Jul 201625 Jul 2016
Show details for 18 Jul 201618 Jul 2016
Show details for 02 Jul 201602 Jul 2016
Show details for 30 Jun 201630 Jun 2016
Show details for 16 Jun 201616 Jun 2016
Show details for 18 Apr 201618 Apr 2016
Show details for 29 Mar 201629 Mar 2016
Show details for 18 Mar 201618 Mar 2016
Show details for 29 Feb 201629 Feb 2016
Show details for 23 Feb 201623 Feb 2016
Show details for 12 Feb 201612 Feb 2016
Show details for 30 Jan 201630 Jan 2016
Show details for 20 Jan 201620 Jan 2016
Show details for 21 Dec 201521 Dec 2015
Show details for 28 Oct 201528 Oct 2015
Show details for 15 Oct 201515 Oct 2015
Show details for 06 Oct 201506 Oct 2015
Show details for 02 Oct 201502 Oct 2015
Show details for 01 Sep 201501 Sep 2015
Show details for 21 Aug 201521 Aug 2015
Show details for 27 Jul 201527 Jul 2015
Show details for 22 Jul 201522 Jul 2015
Show details for 15 Jun 201515 Jun 2015
Show details for 25 May 201525 May 2015
Show details for 30 Mar 201530 Mar 2015
Show details for 24 Mar 201524 Mar 2015
Show details for 17 Mar 201517 Mar 2015
Show details for 14 Mar 201514 Mar 2015
Show details for 24 Feb 201524 Feb 2015
Show details for 09 Feb 201509 Feb 2015
Show details for 02 Feb 201502 Feb 2015
Show details for 06 Jan 201506 Jan 2015
Show details for 28 Nov 201428 Nov 2014
Show details for 20 Nov 201420 Nov 2014
Show details for 13 Oct 201413 Oct 2014
Show details for 09 Oct 201409 Oct 2014
Show details for 03 Oct 201403 Oct 2014
Show details for 17 Sep 201417 Sep 2014
Show details for 13 Aug 201413 Aug 2014
Show details for 07 Aug 201407 Aug 2014
Show details for 30 Jul 201430 Jul 2014
Show details for 09 Jul 201409 Jul 2014
Show details for 18 Jun 201418 Jun 2014
Show details for 02 Jun 201402 Jun 2014
Show details for 30 Apr 201430 Apr 2014
Show details for 21 Apr 201421 Apr 2014
Show details for 10 Apr 201410 Apr 2014
Show details for 20 Mar 201420 Mar 2014
Show details for 27 Feb 201427 Feb 2014
Show details for 21 Feb 201421 Feb 2014
Show details for 03 Feb 201403 Feb 2014
Show details for 09 Jan 201409 Jan 2014
Show details for 18 Oct 201318 Oct 2013
Show details for 04 Oct 201304 Oct 2013
Show details for 18 Sep 201318 Sep 2013
Show details for 28 Aug 201328 Aug 2013
Show details for 21 Aug 201321 Aug 2013
Show details for 18 Aug 201318 Aug 2013
Show details for 16 Aug 201316 Aug 2013
Show details for 14 Aug 201314 Aug 2013
Show details for 13 Aug 201313 Aug 2013
Show details for 09 Aug 201309 Aug 2013
Show details for 07 Aug 201307 Aug 2013
Show details for 25 Jul 201325 Jul 2013
Show details for 05 Jul 201305 Jul 2013
Show details for 08 May 201308 May 2013
Show details for 04 Apr 201304 Apr 2013
Show details for 25 Feb 201325 Feb 2013
Show details for 05 Feb 201305 Feb 2013
Show details for 01 Feb 201301 Feb 2013
Show details for 24 Dec 201224 Dec 2012
Show details for 06 Dec 201206 Dec 2012
Show details for 19 Nov 201219 Nov 2012
Show details for 07 Nov 201207 Nov 2012
Show details for 22 Oct 201222 Oct 2012
Show details for 08 Oct 201208 Oct 2012
Show details for 05 Oct 201205 Oct 2012
Show details for 12 Sep 201212 Sep 2012
Show details for 06 Sep 201206 Sep 2012
Show details for 19 Jun 201219 Jun 2012
Show details for 04 Apr 201204 Apr 2012
Show details for 13 Mar 201213 Mar 2012
Show details for 09 Feb 201209 Feb 2012
Show details for 24 Jan 201224 Jan 2012
Show details for 19 Dec 201119 Dec 2011
Show details for 06 Dec 201106 Dec 2011
Show details for 30 Nov 201130 Nov 2011
Show details for 06 Oct 201106 Oct 2011
Show details for 30 Sep 201130 Sep 2011
Show details for 01 Sep 201101 Sep 2011
Show details for 26 May 201126 May 2011
Show details for 29 Nov 201029 Nov 2010

- 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