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
Effect Date |
Lapse Date
Grounds
FirmTTEK Inc.BARBADOSDebarredBarbados-Non ADB Member Country 4/Nov/2021 |
19/Sep/2025
Cross-Debarment: IDB
FirmTuan Hung Ltd.Xuan Tan Ward, Xuan Thanh Commune, Yen Thanh District, Nghe An Province, VIET NAM

Nha Ba Doan Thi Tam, Xom Tan Xuan, Commune Xuan Thanh, District Yen Thanh, VIET NAM
DebarredVietnames name: Công Ty TNHH Tuấn Hýng (Please click on details to view other Vietnamese name.)Socialist Republic of Viet Nam30/Mar/2021 |
30/Mar/2026
Violated ADB's Integrity Principles and Guidelines 2A(ii).
IndividualTUAN, Luu Ducc/o Tuan Hung Ltd., Xuan Tan Ward, Xuan Thanh Commune, Yen Thanh District, Nghe An Province, VIET NAM

c/o Tuan Hung Ltd., Nha Ba Doan Thi Tam, Xom Tan Xuan, Commune Xuan Thanh, District Yen Thanh, VIET NAM
DebarredVietnamese name: LÝU ÐỨC TUÂN (Please click on details to view other Vietnamese name.)Socialist Republic of Viet Nam30/Mar/2021 |
30/Mar/2026
Violated ADB's Integrity Principles and Guidelines 2A(ii).
FirmT&G LTD.APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI, GeorgiaDebarredGeorgia5/Jun/2018 |
Until Further Notice
Cross-Debarment: WB
FirmT.E. AustraliaSuite 704, 815 Pacific Highway, Chatswood NSW 2067, AustraliaDebarredRegistration no. 120653250Australia2/May/2024 |
1/Oct/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmT.E. New ZealandUnit 7, 325 Ti Rakau Drive, Burswood, Auckland, 2013, New ZealandDebarredRegistration no. 9429031962711New Zealand2/May/2024 |
1/Oct/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmT.E. USA, Ltd.99 Tulip Ave., Floral Park, NY, 11001, U.S.A.DebarredRegistration no. 13-4147986USA2/May/2024 |
1/Oct/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
IndividualUDUMEBRAYE, EFE MICHAELNO. 1 ERHURHIE
STREET,
EKIUGBO,
UGHELLI,  DELTA STATE
Nigeria
DebarredNon ADB Member Country 22/Dec/2018 |
Until Further Notice
Cross-Debarment: WB
FirmUlife América Central S.A.Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama
DebarredPanama - Non ADB Member Country 18/Apr/2022 |
24/Mar/2030
Cross-Debarment: IDB
IndividualUllah, A.K.M. ShahidNo. 34 Bardhan Bari, Mirpur – 1
Dhaka 1216
BANGLADESH
DebarredBangladesh25/May/2020 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2A (ii).
IndividualUllah, Mohammed Asadc/o Asad Enterprise
118, Shahid Shoroni Road (Ground Floor)
Next to Hotel Niribili
Coxes Bazar-4700
BANGLADESH
DebarredBangladesh17/Aug/2017 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmUltimate Engineering LimitedNairobi, KenyaDebarredNon ADB Member Country 8/Jun/2019 |
Until Further Notice
Cross-Debarment: WB
FirmUNIQUE CONCEPT ENTERPRISESNO. 40 NELSON WILLIAMS STREET, WARRI, DELTA STATE
NIGERIA
DebarredNon ADB Member Country 4/Dec/2020 |
2/Dec/2025
Cross-Debarment: WB
FirmURALKOTLOSERVICE PKF ZAO2 BRUSNITSYN,
STREET, APT.
14, 623700,
BEREZOVSKY, SVERDLOVSK OBLAST
RUSSIAN FEDERATION

82 PERVOMAISKAYA
STREET, 620062, YEKATERINBURG
DebarredNon ADB Member Country 5/Oct/2012 |
Until Further Notice
Cross-Debarment: WB
FirmURALKOTLOSERVICE PKF ZAO (TAMBOV) (also known as UralKotloservice Commercial Production Firm Closed Joint-Stock Co.)7A SHIROKAYA
STREET, 392000, TAMBOV
RUSSIAN FEDERATION


1 KRASNOARMEISKAY
A SQUARE,
392023, TAMBOV

7A SHIROKAYA
STREET, 390218, TAMBOV

9/7 KRASNOZNAMENNAY
A STREET,
620012, YEKATERINBURG

9/7 KRASNOZNAMENNAY
A STREET,
620012, YEKATERINBURG
DebarredNon ADB Member Country 5/Oct/2012 |
Until Further Notice
Cross-Debarment: WB
IndividualUrbina, Leoncio Antonio ClarosCalle 97 Elizabeth, Residencial Portales de Barcelona Número 30, Polígono 98 H. San Miguel, El SalvadorDebarredLeoncio Antonio Urbina ClarosEl Salvador-Non ADB Member Country 12/Jan/2023 |
12/Dec/2029
Cross-Debarment: IDB
IndividualUsmana, TonihPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
DebarredIndonesia27/Oct/2010 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
FirmU&R Construcciones S.A. de C.V.Calle 97 Elizabeth, Residencial Portales de Barcelona Número 30, Polígono 98 H. San Miguel, El SalvadorDebarredEl Salvador-Non ADB Member Country 12/Jan/2023 |
12/Dec/2029
Cross-Debarment: IDB
IndividualValdéz, María Benilda Sandoval3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala DebarredNon ADB Member Country 14/Sep/2020 |
27/Jul/2033
Cross-Debarment: IDB
IndividualVANTHA, CHEA (MR.)190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER,  PHNOM PENH
Cambodia
DebarredCambodia28/Nov/2014 |
Until Further Notice
Cross-Debarment: WB
IndividualVelasco, Héctor Alfonso RivasKilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El SalvadorDebarredHéctor Alfonso Velasco RivasEl Salvador-Non ADB Member Country 12/Jan/2023 |
27/Oct/2037
Cross-Debarment: IDB
FirmVelvetsky nine Ltd.Steel Road, Peacehaven, Vereeniging, 1939, Gauteng, South AfricaDebarredRegistration no. 1998/017039/07South Africa-Non ADB Member Country 2/May/2024 |
1/Oct/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmVevakanand Dalip EnterpriseLot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana
DebarredNon ADB Member Country 19/Jan/2018 |
28/Dec/2030
Cross-Debarment: IDB
IndividualVicente, Roser RuizComte d Urqetl, 204, 5°B, 08036 Barcelona, EspañaDebarredRoser Vicente RuizSpain13/Jan/2023 |
13/Nov/2032
Cross-Debarment: IDB
FirmVictor Chávez Ingenieros S.A.C.PeruDebarredNon ADB Member Country 7/Jan/2020 |
17/Dec/2023
Cross-Debarment: IDB
FirmVICTOR FOREST ET CO/SOCIÉTÉ D'INGÉNIERIE ET DE TOPOGRAPHIE28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE
Haiti
DebarredNon ADB Member Country 6/Jan/2020 |
11/Nov/2025
Cross-Debarment: IDB
FirmViet Nam Industrial Commercial Investment and Development Joint Stock Company (Short name: Viet Nam Indetra Co., JSC)No. 10, Cluster 17, Mai Dich Ward, Cau Giay District, Hanoi, VIET NAM

41 Nguyen Trung Ngan, Vinh City, Nghe An, VIET NAM
DebarredCông ty cổ phần ðầu tý thýõng mại và phát triển công nghiệp Việt NamSocialist Republic of Viet Nam16/Sep/2021 |
16/Mar/2025
Violated ADB's Integrity Principles and Guidelines 2A (ii).
IndividualVillalobos, Harry Tejadac/o Mediredes S.A.S. o Gestión y Proyectos Construcciones Group S.A.S.
Calle 64 No. 53-25, Locales 1 y 1 O, Barranquilla, COLOMBIA
DebarredHarry Villalobos TejadaColombia-Non ADB Member Country 16/Dec/2021 |
7/Nov/2035
Cross-Debarment: IDB
FirmVITAL SUPPLIES AND LOGISTICS LTD.PLOT 9, NASSER
ROAD, FAIR
HOUSE, 2ND
FLOOR, P.O.
BOX 27181,  KAMPALA
Uganda
DebarredNon ADB Member Country 13/Aug/2013 |
Until Further Notice
Cross-Debarment: WB
FirmVN1 INDUSTRIAL GROUP JSC56B, NGUYEN DONG CHI ROAD, NAM HONG WARD, HONG LINH, HA TINH PROVINCE, VIETNAMDebarredSocialist Republic of Viet Nam11/Feb/2021 |
4/Jan/2025
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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