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
FirmESWARI ELECTRICALS PVT. LIMITEDPLOT NO. 64, INDUSTRIAL ESTATE, PERUNGUDI, CHENNAI-600096, TAMIL NADU
India		DebarredIndia6/Jan/2020 |
25/Nov/2023		Cross-Debarment: WB
IndividualEtcheverry, Ben David ErguetaCalle 29 de septiembre nro. 340, zona Terminal de Buses, Chuquisaca, BOLIVIADebarredBen David Etcheverry ErguetaBolivia-Non ADB Member Country 18/May/2022 |
18/Apr/2028		Cross-Debarment: IDB
FirmEtienne, Gerard & Co. or Geniexpert66 Rue Geffrard
Petion-Ville, Port-au-Prince
Haiti		DebarredNon ADB Member Country 20/Nov/2014 |
Until Further Notice		Cross-Debarment: IDB
FirmEva-Top AgenciesP.O. Box 2680 – 00100 Nairobi, KENYADebarredKenya-Non ADB Member Country 25/Feb/2022 |
Until Further Notice		Cross-Debarment: AfDB; Affiliate of a cross debarred entity
FirmEXODE TRAVELAVENUE DES MILITANTS, NO. 5 AEROPORT DE N’DOLO, KINSHASA
Congo, Democratic Republic of		DebarredNon ADB Member Country 6/Jan/2020 |
4/Nov/2023		Cross-Debarment: WB
FirmExpress Automation Limited4th Floor, Delta Corner Annex, P.O. Box 22709-00400, Nairobi, KENYADebarredKenya-Non ADB Member Country 25/Feb/2022 |
17/Aug/2024		Cross-Debarment: AfDB
IndividualEZEH, UGOCHUKWUKM 3, ABAKALIKI EXPRESSWAY, ENUGU
Nigeria		DebarredNon ADB Member Country 6/Feb/2020 |
2/Feb/2024		Cross-Debarment: WB
IndividualFaisolc/o CV Alam Indah
Jl. S Parman Gg. Sumur Pucung
No. 44 Kel. Pelita Kec. Enggal
Bandar Lampung
INDONESIA

Sumber Gamol No. 135, Balecatur, Gamping
Kabupaten Sieman
Daerah Istimewa Yogyakarta
INDONESIA		DebarredIndonesia26/Jun/2019 |
Until Further Notice		Volated ADB's Integrity Principles and Guidelines 2.A (iv).
FirmFAR KURLISH MONTAJ INVEST (f/k/a QUVASOY MUKAMMAL TAMIR LLC) (Reg. No. 300494794)3A SH. RASHIDOV STREET, FERGANA DISTRICT, FERGANA REGION, UZBEKISTANDebarredUzbekistan, Rep. of9/Aug/2017 |
12/May/2025		Cross-Debarment: WB
IndividualFarmer, NickPayton Company
Suite 304 Les Bois Court
Georgiou A71
Limassol, 4047 Cyprus
Republic of Cyprus 		DebarredUzbekistan, Rep. of24/Feb/2009 |
Until Further Notice		Violated ADB's Procurement Guidelines 1.14(a)(iv); ADB's Integrity Principles and Guidelines 2.A(iv)
IndividualFazl-ur-RehmanLikyano Building, 3D Park Avenue Road
University Town, Peshawar
PAKISTAN		DebarredPakistan27/Dec/2017 |
Until Further Notice		Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmFazl-ur-Rehman Constructors (Pvt) Limited (Likyano)Likyano Building, 3D Park Avenue Road
University Town, Peshawar
PAKISTAN		DebarredPakistan27/Dec/2017 |
Until Further Notice		Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualFEDCHENKO, ALEXANDER31-33 SMOLENSKA STR., KYIV, 03005 UkraineDebarredNon ADB Member Country 28/Jul/2016 |
28/Dec/2027		Cross-Debarment: WB
FirmFEDDERS ELECTRIC & ENGINEERING LTD.B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020
India		DebarredIndia20/Apr/2020 |
Until Further Notice		Cross-Debarment: WB
FirmFEDDERS LLOYD CORPORATION LIMITED159 OKHLA,PHASE III 110020, NEW DELHI
INDIA		DebarredIndia20/Apr/2020 |
Until Further Notice		Cross-Debarment: WB
FirmFEDDERS LLOYD CORPORATION LTD.159 OKHLA INDUSTRIAL ESTATE,PHASE III 110020, NEW DELHI
INDIA		DebarredIndia20/Apr/2020 |
Until Further Notice		Cross-Debarment: WB
FirmFeng He Ying Zao Group Co., Ltd.7/F Greenwood International Building, 1266 Fenghe Middle Avenue, Nanchang City, Jiangxi, 33003383, CHINA

2/F, No.1496, Fenghe Middle Road, Honggutan New District, Nanchang​, Jiangxi, 330038
China		Debarred江西省丰和营造集团有限公司People's Republic of China30/Mar/2021 |
30/Mar/2025		Violated ADB's Integrity Principles and Guidelines 2A(ii).
IndividualFeo, Alejandro GuerraEmilio Cavenecia 210
Interior B, San Isidro
Lima
Peru		DebarredSpain18/Jun/2014 |
27/May/2024		Cross-Debarment: IDB
IndividualFERNÁNDEZ, WALTER FERNÁNDEZKILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,  SANTA CRUZ
Bolivia 		DebarredNon ADB Member Country 9/Jul/2014 |
Until Further Notice		Cross-Debarment: WB
IndividualFLOMO, PEWEETOPOE AVENUE,
GAYE TOWN, OLD
ROAD, SINKOR,  MONROVIA
Liberia 		DebarredNon ADB Member Country 25/Jan/2017 |
Until Further Notice		Cross-Debarment: WB
IndividualFlores, KarinaEl Recreo, Kilómetro 10, Carretera al Sur Tegucigalpa, HONDURASDebarredHonduras - Non ADB Member Country 22/Apr/2021 |
8/Feb/2024		Cross-Debarment: IDB
FirmFLOWBIRD SOCIÉTÉ PAR ACTIONS SIMPLIFIÉE (formerly operating as: Parkeon Société par Actions Simplifiée)100, AVENUE DE SUFFREN, 75015 PARIS
France		DebarredFrance7/Aug/2020 |
Until Further Notice		Cross-Debarment: WB
FirmFLOWBIRD TRANSPORT LIMITED(formerly operating as: Parkeon Transit Limited)10 WILLIS WAY, FLEETS INDUSTRIAL ESTATE-POOLE, DORSET BH15 355
United Kingdom		DebarredUnited Kingdom7/Aug/2020 |
Until Further Notice		Cross-Debarment: WB
IndividualForest, Victor28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE
Haiti		DebarredNon ADB Member Country 6/Jan/2020 |
11/Nov/2026		Cross-Debarment: IDB
FirmFOUNDER INTERNATIONAL (BEIJING) CO., LTD.19TH FLOOR, ZHONGXIN TECHNOLOGY BUILDING, NO. 52 NORTH FOURTH CIRCLE (BEISIHUAN WEST ROAD), HAIDIAN DISTRICT, BEIJING 100080 DebarredPeople's Republic of China4/Aug/2020 |
22/Nov/2023		Cross-Debarment: WB
IndividualFRANCO, ALFREDO ECHALARC. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO,  LA PAZ
BOLIVIA		DebarredNon ADB Member Country 9/Jul/2014 |
Until Further Notice		Cross-Debarment: WB
IndividualFUENTES, RUTH ELI CUAREZMA(ID No. 401-220966-0008F)

C/O CORONADO
INGENIEROS
S.A., HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE,  MASAYA
Nicaragua 		DebarredNon ADB Member Country 5/Dec/2017 |
Until Further Notice		Cross-Debarment: WB
FirmGABICE S.A.C.C/O MASTERWALL
S.A., AV.
MELGAREJO 668
URB. SANTA
PATRICIA,  LA MOLINA, LIMA 12
Peru 		DebarredNon ADB Member Country 17/Mar/2015 |
Until Further Notice		Cross-Debarment: WB
FirmGabimet JL Gabinetes MetálicosBoliviaDebarredNon ADB Member Country 9/Aug/2017 |
Until Further Notice		Cross-Debarment: IDB
IndividualGallardo, Herbert Ernesto LopezDebarredNon ADB Member Country 6/Sep/2012 |
30/Apr/2025		Cross-Debarment: IDB

- 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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