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
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Grounds
Show details for 15 Oct 202015 Oct 2020
Show details for 23 Sep 202023 Sep 2020
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Show details for 14 Sep 202014 Sep 2020
Show details for 10 Aug 202010 Aug 2020
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Show details for 13 May 202013 May 2020
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Show details for 13 Mar 202013 Mar 2020
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FirmBELGRÁVIA SERVIÇOS E PARTICIPAÇÕES S.A. (Reg. No: CNPJ: 71.884.431/0001-06 (Ministério da Fazenda))AV. CIDADE
LIMA Nº 86,
SALA 302, PARTE,  RIO DE JANEIRO, 20.220-710
Brazil 		DebarredNon ADB Member Country 01/Aug/2024Cross-Debarment: WB and IDB
FirmCENTAURUS INVESTMENTS LIMITED (Reg. No: 219360 (Registrar of Companies Cayman Islands))C/O MAPLES
CORPORATE
SERVICES
LIMITED, P. O.
BOX 309 UGLAND
HOUSE, SOUTH
CHURCH STREET,
GEORGE TOWN,  GRAND CAYMAN KY1-1104
Cayman Islands		DebarredNon ADB Member Country 01/Aug/2024Cross-Debarment: WB and IDB
FirmCNE ENVIRONMENTAL & WASTE SERVICES LTD.NO. 2, PINTO
AVENUE, GANA
SAPELE,  DELTA STATE
Nigeria
DebarredNon ADB Member Country 04/Feb/2024Cross-Debarment: WB
FirmCONCESIONARIA MADDENCOLÓN S.A. (Concesionaria Madden-Colon S.A.) (Reg. No: 1059726-1-549472 DV 13 (PANAMANIAN SOLE COMMERCIAL REGISTRY NBR))VISTA, KM 33,
ALTO DIVISA
COLÓN,  PANAMÁ CITY
Panama		DebarredNon ADB Member Country 01/Aug/2024Cross-Debarment: WB and IDB
FirmCONSTRUCTORA NORBERTO ODEBRECHT DE COLOMBIA S.A.S. (Reg. No: 800.191.876-5(COLOMBIAN NATIONAL TRUBUTARY ID NUMBER))CALLE 93 Nº 11
A – 28,
ED.CAPITAL
PARK, OFICINA
301, BOGOTA,  D.C.
Colombia 		DebarredNon ADB Member Country 01/Aug/2024Cross-Debarment: WB and IDB
FirmCONSTRUCTORA ODEBRECHT CHILE S.A. (Reg. No: RUT (79.767.940 2) SII (Servicio de Impuestos Internos))AV. LIBERTADOR
BERNARDO
O´HIGGINS N°
292, OFICINA
21 – SANTIAGO
CENTRO –
SANTIAGO DE
CHILE, 
Chile		DebarredNon ADB Member Country 01/Aug/2024Cross-Debarment: WB and IDB
FirmCONSTRUTORA NORBERTO ODEBRECHT DE PANAMÁ, S.A. (Reg. No: 10112691538363DV70 PANAMANIAN SOLE COMMERCIAL REGISTRY NBR)PUNTA
PACÍFICA,
TORRES DE LAS
AMÉRICAS,
TORRE C, PISO
34,  PANAMÁ CITY
Panama
DebarredNon ADB Member Country 01/Aug/2024Cross-Debarment: WB and IDB
FirmCONSTRUTORA NORBERTO ODEBRECHT S.A. (Reg. No: 15.102.288/0001-82)R. LEMOS
MONTEIRO, 120,
9̊ ANDAR,
BUTANTÃ,  SÃO PAULO, CEP 05501 050
Brazil 		DebarredNon ADB Member Country 01/Aug/2024Cross-Debarment: WB and IDB
FirmEMMAJOKO NIG ENTERPRISESNO. 4
ONYEMEKAIHA
CLOSE, OPP.
THE AIRPORT,
WARRI, OKPE
L.G.A,  DELTA STATE
Nigeria		DebarredNon ADB Member Country 28/Jan/2024Cross-Debarment: WB
IndividualGRANADOS, DULCE MARÍA QUINTANILLACIUDAD
SANDINO,
CUERPO DE
BOMBEROS 1 C.
AL LADO ½ C.
ABAJO, 75 VRS.
AL LADO, (Z1Q-10), MANAGUA
Nicaragua		DebarredNon ADB Member Country 14/Jun/2022Cross-Debarment: WB
FirmHG MARKET GROUP CORP. (Reg. No: 37149 (Companies ACT of Barbados))2ND FLOOR
“CARLETON
COURT” HIGH
STREET,
BRIDGETOWN, ST.,  BARBADOS
Barbados		DebarredNon ADB Member Country 01/Aug/2024Cross-Debarment: WB and IDB
FirmMULTITRADE S.A. (Reg. No: CNPJ: 15.144.298/0001-80 (BRAZILIAN GENERAL RECORD OF TAXPAYERS))PRAIA DE
BOTAFOGO, Nº
300, 11º
ANDAR, PARTE,
BOTAFOGO,  RIO DE JANEIRO, 22.250-040
Brazil		DebarredNon ADB Member Country 28/Jan/2022Cross-Debarment: WB and IDB
FirmODEBRECHT ANGOLA-CONSTRUÇÃO E PROJECTOS DE ENERGIA(SU),LDA(Reg. No: NIF5417142190(Repartição fiscal-Receita Federal)AVENIDA
TALATONA, S/N
CONDOMÍNIO
BELAS BUSINESS
PARK, TORRE
CABINDA, 7º
ANDAR,  LUANDA SUL
Angola 		DebarredNon ADB Member Country 28/Jan/2022Cross-Debarment: WB
FirmODEBRECHT ANGOLA – PROJECTOS E SERVIÇOS LTDA. (Reg. No: NIF 541.000.205-9 (Repartição fiscal - Receita Federal))AVENIDA
TALATONA, S/N
CONDOMÍNIO
BELAS BUSINESS
PARK, TORRE
CABINDA, 8º
ANDAR,  LUANDA SUL
Angola		DebarredNon ADB Member Country 28/Jan/2022Cross-Debarment: WB
FirmODEBRECHT INDUSTRIAL ENGINEERING AMERICA, INC. (Reg. No: 38-3838699 (Internal Revenue Services))800 TOWN AND
COUNTRY BLVD,
SUITE 300,  HOUSTON , TX 77024
United States		DebarredUnited States01/Aug/2024Cross-Debarment: WB and IDB
FirmODEBRECHT INDUSTRIAL, INC. (Reg. No: 32-0443651 (Internal Revenue Services))COUNTRY BLVD,
SUITE 300,  HOUSTON , TX 77024
United States		DebarredNon ADB Member Country 01/Aug/2024Cross-Debarment: WB and IDB
FirmODEBRECHT PERU INGENIERIA Y CONSTRUCCIÓN S.A.C. (Reg. No: RUC 20166012687 PERUVIAN SOLE COMMERCIAL REGISTRY NUMBER)AV. VICTOR
ANDRES
BELAUNDE, Nº
280, OFICINA
502,  LIMA, 27
Peru 		DebarredNon ADB Member Country 01/Aug/2024Cross-Debarment: WB and IDB
IndividualOJOKO, BENSONPROJECT COORDINATOR,
DELTA STATE EMPLOYMENT AND EXPENDITURE FOR RESULTS (SEEFOR)

NO. 10 MARIAM
BABANGIDA WAY,  OFF OKPANAM ROAD, ASABA, DELTA STATE
Nigeria		DebarredNon ADB Member Country 28/Jan/2024Cross-Debarment: WB
IndividualOJOKO, HENRY CHINEDUPROPRIETOR
EMMAJOKO NIG ENTERPRISES

NO. 4 ONYEMEKAIHA CLOSE, OPP. THE AIRPORT, WARRI, OKPE L.G.A, DELTA STATE Nigeria		DebarredNon ADB Member Country 28/Jan/2024Cross-Debarment: WB
IndividualOJOKO, ROBINSON EKENEDILICHUKWUNO. 2, PINTO
AVENUE, GANA
SAPELE,  DELTA STATE
Nigeria		DebarredNon ADB Member Country 04/Feb/2024Cross-Debarment: WB
FirmOSEL – ODEBRECHT SERVIÇOS NO EXTERIOR LTD. (Reg. No: 41170 (Registrar of Companies Cayman Islands))
C/O MAPLES
CORPORATE
SERVICES
LIMITED, P. O.
BOX 309,
UGLAND HOUSE,
SOUTH CHURCH
STREET, GEORGE
TOWN,  GRAND CAYMAN
Cayman Islands		DebarredNon ADB Member Country 01/Aug/2024Cross-Debarment: WB and IDB
FirmROJOKE CNE SERVICES LTD.NO. 2, PINTO
AVENUE, GANA
SAPELE,  DELTA STATE
Nigeria		DebarredNon ADB Member Country 04/Feb/2024Cross-Debarment: WB
FirmSOCIÉTÉ TUNISIE TRAVAUXRUE ABOU BAKER
ESSIDIK,  CITÉ RIADH, 4023 SOUSSE
Tunisia		DebarredNon ADB Member Country 04/Feb/2022Cross-Debarment: WB
FirmTENENGE ENGENHARIA LTDA (Reg. No: CNPJ: 15.122.275/0001-75 (Ministério da Fazenda)) formerly known as ODEBRECHT ENGENHARIA DE PROJETOS LTDA.RUA LEMOS MONTEIRO, Nº 120, 12º ANDAR, PARTE G, BUTANTÃ, SAO PAULO, 05501-050 BrazilDebarredNon ADB Member Country 28/Jan/2022Cross-Debarment: WB
FirmTENENGE OVERSEAS CORPORATION (Reg. No: 23285 (REGISTRAR OF COMPANIES CAYMAN ISLANDS))C/O: MAPLES
CORPORATE
SERVICES
LIMITED,
UGLAND HOUSE,
SOUTH CHURCH
STREET, GEORGE
TOWN,  GRAND CAYMAN, PO BOX 309GT
Cayman Islands		DebarredNon ADB Member Country 01/Aug/2024Cross-Debarment: WB and IDB
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Show details for 03 Nov 201703 Nov 2017
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Show details for 21 Dec 201521 Dec 2015
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Show details for 06 Oct 201506 Oct 2015
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Show details for 09 Feb 201509 Feb 2015
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Show details for 28 Nov 201428 Nov 2014
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Show details for 09 Oct 201409 Oct 2014
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Show details for 06 Dec 201206 Dec 2012
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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.

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