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
Nationality
Effect Date |
Lapse Date
Grounds
Firm1947 S.A.ArgentinaDebarredNon ADB Member Country 30/Jan/2016 |
28/Dec/2019
Cross Debarment: IADB
Firm3632491 CANADA INC95, 5TH AVENUE
SW, J7V 5K8, PINCOURT QC
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
Firm4246047 CANADA INC2800 PARK
PLACE, 666
BURRARD
STREET, V6C 2Z7, VANCOUVER, BC
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
Firm4246241 CANADA INC.2800 PARK
PLACE, 666
BURRARD
STREET, V6C 2Z7, VANCOUVER, BC
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
Firm4470184 CANADA INC1075 WEST
GEORGIA
STREET, V6E 3C9, VANCOUVER, BC
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
Firm941692 ALBERTA LTD605, 5TH
AVENUE SW, CALGARY
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
Firm942064 ALBERTA LTD1500, 850-2ND
STREET SW, T2P
OR8, CALGARY
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
Firm9600051 CANADA INC.455
RENE-LEVESQUE
BLVD. WEST,
QUEBEC H2Z 1Z3,  MONTREAL
Canada
DebarredCanada30/Jun/2016 |
17/Apr/2023
Cross Debarment: WB
FirmA-la-Carte-Haïti (ACL)HaitiDebarredNon ADB Member Country 14/Jul/2016 |
27/Jun/2018
Cross Debarment: IADB
FirmA PONTUAL – MOTORES E MÁQUINAS LTDARUA FREDERICO
PEIXOTO S/N, PINHEIRO, MARANHÃO
BRAZIL
DebarredNon ADB Member Country 6/Dec/2012 |
No Date
Cross Debarment: WB
IndividualAcquah, Williamc/o IGIP Consulting Engineers
Ghana
DebarredNon ADB Member Country 28/Mar/2017 |
30/Jul/2020
Cross Debarment: AfDB
FirmADERCONSULT S.R.L.PASAJE LOS JAZMINES N° 110
EL TAMBO, HUANCAYO – JUNÍN,
LIMA
Peru
DebarredNon ADB Member Country 24/Mar/2015 |
9/Mar/2019
Cross Debarment: WB
FirmAECOM ASIA COMPANY LIMITED (Reg. No. 0164611)8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE
ROAD, SHATIN,  N.T. HONG KONG
Hong Kong SAR, China
DebarredHong Kong, China17/Aug/2017 |
10/Jan/2019
Cross Debarment: WB
FirmAECOM ASIA GROUP LTD. (Reg. No. 0302168)8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE ROAD,  SHATIN N.T.
Hong Kong SAR, China
DebarredHong Kong, China17/Aug/2017 |
10/Jan/2019
Cross Debarment: WB
FirmAECOM CONSULTING SERVICES LIMITED (Reg. No. 0341690)8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE ROAD,  SHATIN N.T.
Hong Kong SAR, China
DebarredHong Kong, China17/Aug/2017 |
10/Jan/2019
Cross Debarment: WB
FirmAECOM COST CONSULTING (HONG KONG) LIMITED (FKA DAVIS LANGDON KPK (HONG KONG) LTD. (Reg. No. 0473169)8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE ROAD,  SHATIN N.T.
Hong Kong SAR, China
DebarredHong Kong, China17/Aug/2017 |
10/Jan/2019
Cross Debarment: WB
FirmAECOM JAPAN CO. LTD. (Reg. No. 0100-01-138372)TSUKIJI 4-CHOME NO. 1 12 TSUKIJI CHUO-KU, TOKYO JapanDebarredJapan17/Aug/2017 |
10/Jan/2019
Cross Debarment: WB
FirmAECOM LIMITED (Reg. No. 91310115703145433K)801-804, NO. 500 ZHENGLI ROAD, YANGPU DISTRICT, SHANGHAI, 200433 ChinaDebarredPeople's Republic of China17/Aug/2017 |
10/Jan/2019
Cross Debarment: WB
FirmAECOM LIMITED (Reg. No. 9144010173492507XW) UNIT 02, 34F HNA BUILDING, 8 LINHE ZHONG ROAD, TIANHE DISTRICT,, GUANGZHOU, 510600 ChinaDebarredPeople's Republic of China17/Aug/2017 |
10/Jan/2019
Cross Debarment: WB
FirmAECOM LIMITED (Reg. No. 914403007152184766)14/F, SOUTHERN SECURITIES BUILDING, 2016 JIANSHE ROAD, LUOHU DISTRICT, SHENZHEN, 518001 China DebarredPeople's Republic of China17/Aug/2017 |
10/Jan/2019
Cross Debarment: WB
FirmAECOM LTD. (Reg. No. 91440300708436344X)14/F, SOUTHERN SECURITIES BUILDING, 2016 JIANSHE ROAD, LUOHU DISTRICT, SHENZHEN, 518001 China DebarredPeople's Republic of China17/Aug/2017 |
10/Jan/2019
Cross Debarment: WB
FirmAECOM MACAU CO. LTD. (Reg. No. 22112 (SO))AVENIDA DA
PRAIA GRANDE,
NO. 409, CHINA
LAW BUILDING,
21O ANDAR,  EM MACAU
Macao SAR, China
DebarredPeople's Republic of China17/Aug/2017 |
10/Jan/2019
Cross Debarred: WB
FirmAECOM TAIWAN CORPORATION (Reg. No. 23052438)16/F., NO. 8, SEC. 5, XINYI RD., XINYI DIST., 11049, TAIWAN, TAIPEI CITY Taiwan, ChinaDebarredTaipei, China17/Aug/2017 |
10/Jan/2019
Cross Debarred: WB
FirmAECOM TAIWAN ENGINEERING CORPORATION (Reg. No.42831180)16/F., NO. 8, SEC. 5, XINYI RD., XINYI DIST., 11049, TAIPEI CITY Taiwan, ChinaDebarredTaipei, China17/Aug/2017 |
10/Jan/2019
Cross Debarment: WB
IndividualAguirre, Lehyla Virginia FarfánPeruDebarredNon ADB Member Country 13/Feb/2014 |
13/Mar/2018
Cross Debarment: IADB
FirmAL-AJAM COMPANY FOR GENERAL CONTRACTING LTD. (AL-AJAM)BUNYAN
AL-SA'DI
BUILDING,
AL-RABEE STREET,  BAGHDAD
Iraq
DebarredNon ADB Member Country 13/Aug/2013 |
No Date
Cross Debarment: WB
FirmAL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD.AL-MANSOUR, 14
RAMADAN ST.,
BUILDING 82,
BAGHDAD
DebarredNon ADB Member Country 6/Dec/2011 |
No Date
Cross Debarment: WB
FirmAL THUHAT COMPANY, GENERAL CONTRACTING AND TRADE (AL THUHAT)AL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
SQUARE,
DISTRICT: 411
SH/17,
BUILDING: 20, BAGHDAD
IRAQ
DebarredNon ADB Member Country 5/Feb/2013 |
No Date
Cross debarment: WB
FirmALAMTECH INTERNATIONAL AND GENERAL SUPPLIER34A MALAMA
THOMAS STREET,  FREETOWN
Sierra Leone
DebarredNon ADB Member Country 2/Oct/2015 |
5/Nov/2017
Cross Debarment: WB
IndividualALAM, MD. SHAMSUL
#68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209
DebarredBangladesh30/Sep/2011 |
No Date
Cross 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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