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
Type
Other
Name/Logo
Nationality
Lapse Date
Grounds
Hide details for 05 Mar 202105 Mar 2021
IndividualAcosta, Juan Jose GonzalezPol. Ind. La Gravera. Avda Dehesa del Piomo, 26, 21440 Lepe, Huelva, SpainDebarredJuan José Acosta GonzálezSpain08/Feb/2028Cross-Debarment: IDB
FirmTR Construya Panamá, S.A.Centro Empresarial Mar del Sur, Oficina 5-13, Calle 1era C - Norte, El Carmen Corregimiento de Bella Vista, Panama City, PanamaDebarredPanama - Non ADB Member Country 08/Feb/2028Cross-Debarment: IDB
FirmTR Construya S.L.U.Pol. Ind. La Gravera. Avda Dehesa del Piomo, 26, 21440 Lepe, Huelva, SpainDebarredSpain08/Feb/2028Cross-Debarment: IDB
Hide details for 04 Mar 202104 Mar 2021
FirmConstructores Asociados de Occidente S. de R.L. de C.V.Aldea El Aguate, Municipio San Francisco del Valle, Kilómetro 5, Carretera hacia la Municipalidad de San Marcos. Department of Ocotepeque, Honduras.DebarredHonduras - Non ADB Member Country 07/Feb/2023Cross-Debarment: IDB
IndividualLopez, Edwin Omar FajardoAldea El Aguate, Municipio San Francisco del Valle, Kilómetro 5, Carretera hacia la Municipalidad de San Marcos. Department of Ocotepeque, Honduras.DebarredEdwin Omar López FajardoHonduras - Non ADB Member Country 07/Feb/2023Cross-Debarment: IDB
Hide details for 25 Feb 202125 Feb 2021
FirmGLOBAL INTERJAPAN (KENYA) LIMITEDParsonic Hotel Building Kirinyaga Road P.O. Box 28783 Post Code 00200, Nairobi, KenyaDebarredNon ADB Member Country 23/Aug/2023Cross-Debarment: AfDB
Hide details for 11 Feb 202111 Feb 2021
FirmVN1 INDUSTRIAL GROUP JSC56B, NGUYEN DONG CHI ROAD, NAM HONG WARD, HONG LINH, HA TINH PROVINCE, VIETNAMDebarredSocialist Republic of Viet Nam04/Jan/2025Cross-Debarment: WB
Hide details for 10 Feb 202110 Feb 2021
IndividualGaitán, Paula Angelina PonceColonia Prados Universitarios, Etapa I, Bloque M, Casa No. 23
Tegucigalpa, Honduras		DebarredNon ADB Member Country 22/Dec/2022Cross-Debarment: IDB
IndividualLainez, Isaac Francisco CalderónColonia Miraflores, Cuarta Calle, Bloque D, Casa No. 9
Tegucigalpa, Honduras 		DebarredNon ADB Member Country 22/Dec/2023Cross-Debarment: IDB
IndividualRodríguez, Jesús Augusto LópezColonia San Luís, Calle Arenal, 1½ cuadra al Oeste, Escuela Cámara Junior
Tegucigalpa, Honduras		DebarredNon ADB Member Country 22/Dec/2022Cross-Debarment: IDB
Hide details for 04 Jan 202104 Jan 2021
FirmAKTOR TECHNICAL SOCIETÉ ANONYME25, ERMOU ST., GR 145 64 KIFISSIA, ATHENS, GREECEDebarredNon ADB Member Country 14/Mar/2022Cross-Debarment: WB
FirmA.G. VISION CONSTRUCTION NIGERIA LIMITEDPLOT 348 J. C. OBANDE CLOSE, UTAKO DISTRICT, ABUJA, NIGERIADebarredNon ADB Member Country 17/Mar/2025Cross-Debarment: WB
FirmLUXPORT EXPORT LTD.2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG, CHINADebarredHong Kong, China08/Jun/2023Cross-Debarment: WB
FirmSPEEDTECH ENERGY BURKINA FASO S.A.SECTEUR 16, RUE DE L’UNFPA, PORTE 580, OUAGA, 10 BP 13904, OUAGADOUGOU 10, BURKINA FASODebarredNon ADB Member Country 14/Dec/2024Cross-Debarment: WB
Hide details for 11 Dec 202011 Dec 2020
FirmNOVOLINE RESOURCES L.P.OFFICE 1, 145 KILMARNOCK ROAD, GLASGOW, G41 3JA, SCOTLAND
UNITED KINGDOM		DebarredUnited Kingdom29/May/2024Cross-Debarment: WB
FirmSPEEDTECH ENERGY CO., LTD.5TH FLOOR, NO. 568, SEC. I, MIN-SHENG N. ROAD, KWEI-SHAN HSIANG, TAOYUANY HSIEN 33393
Taiwan, China		DebarredTaipei,China07/Dec/2024Cross-Debarment: WB
Hide details for 09 Dec 202009 Dec 2020
FirmBERKENHEGER GMBHWACHOLDERWEG 27, 49733 HAREN (EMS)
GERMANY		DebarredGermany02/May/2023Cross-Debarment: WB
FirmBERKY GMBHWACHOLDERWEG 27, 49733 HAREN (EMS)
GERMANY		DebarredGermany02/May/2023Cross-Debarment: WB
FirmBERKY HOLDING CORP.7300 BISCAYNE BLVD., SUITE 200, MIAMI, FL, 33138
UNITED STATES		DebarredUSA02/May/2023Cross-Debarment: WB
FirmBERKY USA LLC7300 BISCAYNE BLVD., SUITE 200, MIAMI, FL, 33138
UNITED STATES		DebarredUSA02/May/2023Cross-Debarment: WB
FirmRENT-A-BERKY GMBHWACHOLDERWEG 27, 49733 HAREN (EMS)
GERMANY		DebarredGermany02/May/2023Cross-Debarment: WB
FirmSENWATEC GMBH & CO. KGWACHOLDERWEG 27, 49733 HAREN (EMS)
GERMANY		DebarredGermany02/May/2023Cross-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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