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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Lapse Date
Grounds
Hide details for 24 Jul 202024 Jul 2020
FirmSwansea Tools ResourcesPlot 28 Govt House/Illah Road
Opposite Nelrose Hotel, GRA
Asaba, Delta State Nigeria

Alternate Address:
22 Anwain Road, Opposite Government House
Asaba, Delta State
Nigeria		DebarredNon ADB Member Country 22/May/2023Cross-Debarment: WB
Hide details for 21 Jul 202021 Jul 2020
FirmGlobal Finance Consultants Bolivia S.R.L. (GFCB)Calle B. Vincenti No. 963, Zona Sopocachi La Paz, Bolivia DebarredNon ADB Member Country 28/Jun/2023Cross-Debarment: IDB
IndividualLuna, Lourdes Victoria MerinoPlan 220 C-31-B No.685 Z, Ciudad Satélite de la Ciudad de El Alto La Paz, Bolivia DebarredNon ADB Member Country 28/Jun/2023Cross-Debarment: IDB
Hide details for 18 May 202018 May 2020
FirmLIAONING-EFACEC ELECTRICAL EQUIPMENT COMPANY LIMITEDNO. 29 BEIYUAN ROAD, LIAOYANG CITY, LIAONING PROVINCE
PEOPLE'S REPUBLIC OF CHINA		DebarredPeople's Republic of China04/Jan/2022Cross-Debarment: WB
FirmSinotec Company LimitedPeople's Republic of ChinaDebarredPeople's Republic of China19/Apr/2023Cross-Debarment: AfDB
IndividualTINNION-MORGAN, JAMES12/5 FOX STREET, PARNELL, AUCKLAND 1001
New Zealand		DebarredUnited Kingdom11/May/2026Cross-Debarment: WB
Hide details for 13 May 202013 May 2020
FirmAG Construções e Serviços S.A.BrazilDebarredNon ADB Member Country 22/Oct/2022Cross-Debarment: IDB
FirmAmazonas Energia SACPeruDebarredNon ADB Member Country 22/Oct/2022Cross-Debarment: IDB
FirmAndrade Gutierrez Engenharia S.A.BrazilDebarredNon ADB Member Country 22/Oct/2022Cross-Debarment: IDB
FirmConsamazonica S.A.EcuadorDebarredNon ADB Member Country 22/Oct/2022Cross-Debarment: IDB
FirmConstructora AG Chile Ltda.ChileDebarredNon ADB Member Country 22/Oct/2022Cross-Debarment: IDB
FirmConstructora Andrade Gutierrez S.A. de C.A.VenezuelaDebarredNon ADB Member Country 22/Oct/2022Cross-Debarment: IDB
FirmConstructora Andrade Gutierrez S.A. de C.V.MexicoDebarredNon ADB Member Country 22/Oct/2022Cross-Debarment: IDB
FirmConstructora Panorama S.A.PeruDebarredNon ADB Member Country 22/Oct/2022Cross-Debarment: IDB
FirmE.E. Alto Cachapoal Ltda.ChileDebarredNon ADB Member Country 22/Oct/2022Cross-Debarment: IDB
FirmE.E. Alto Cachapoal S.A.ChileDebarredNon ADB Member Country 22/Oct/2022Cross-Debarment: IDB
FirmHidroeléctra Brito S.A.NicaraguaDebarredNon ADB Member Country 22/Oct/2022Cross-Debarment: IDB
FirmINDUSTRIAL INVESTMENT GROUP LLC (Industrial Investment Group ALC)35A PONOMARENKO ST., OFFICE 214, MINSK
BELARUS		DebarredNon ADB Member Country 05/May/2026Cross-Debarment: WB
FirmOstrava Trading e Serviços Internacionais, Sociedade Unipessoal, Lda.PortugalDebarredNon ADB Member Country 22/Oct/2022Cross-Debarment: IDB
Hide details for 05 May 202005 May 2020
FirmChina Zhonghao Nigeria LimitedNigeriaDebarredNon ADB Member Country 13/Aug/2021Cross-Debarment: AfDB
Hide details for 22 Apr 202022 Apr 2020
IndividualHASTING, MAYOR EJIRONO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE
Nigeria		DebarredNon ADB Member Country 20/Nov/2026Cross-Debarment: WB
FirmPURIHOLI NIGERIANO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE
Nigeria		DebarredNon ADB Member Country 20/Nov/2026Cross-Debarment: WB
Hide details for 20 Apr 202020 Apr 2020
FirmAIRSERCO PRIVATE LIMITEDB-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020
India		DebarredIndiaNo DateCross-Debarment: WB

- 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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