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
IndividualGRANADOS, DULCE MARÍA QUINTANILLACIUDAD
SANDINO,
CUERPO DE
BOMBEROS 1 C.
AL LADO ½ C.
ABAJO, 75 VRS.
AL LADO, (Z1Q-10), MANAGUA
Nicaragua
DebarredNon ADB Member Country 4/Mar/2019 |
Until Further Notice
Cross-Debarment: WB
FirmGRASCO COMPANYSIS NO. 1293
MAMPIRIR,
BATIGNOLLES,  BRAZZAVILLE
Congo, Republic of
DebarredNon ADB Member Country 9/Aug/2013 |
Until Further Notice
Cross-Debarment: WB
FirmGROUPE DEC S.A/ DEC GROUP INC.CARRE 3775
QUARTIER
FIDJROSSE-KPOTA
, BP:131
GODOMEY,  COTONOU
Benin
DebarredNon ADB Member Country 13/Oct/2014 |
Until Further Notice
Cross-Debarment: WB
FirmGrupo Cesa Corporation Holdings S.A.Centro Corporativo El Tobogán, Piso 9, 200 mts Norte y 100 mts Este del Periódico la República. Barrio Tournón Costa Rica DebarredNon ADB Member Country 14/Sep/2020 |
27/Jul/2030
Cross-Debarment: IDB
FirmGRUPO FEDER S.A.6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103 TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala
DebarredNon ADB Member Country 6/Jan/2020 |
9/Sep/2024
Cross-Debarment: IDB
FirmGRUPO MECANICA DEL VUELO SISTEMAS, S.A.U. (Reg. No.: A83135111)ISAAC NEWTON 11, PARQUE TECNOLOGICO DE MADRID, TRES CANTOS 28760, MADRID, SPAINDebarredGRUPO MECÁNICA DEL VUELO SISTEMAS, S.A.U. (GMV)Spain11/Mar/2021 |
1/Sep/2024
Cross-Debarment: WB
FirmGuangrongfeng (Hong Kong) Industrial Co., LimitedRoom 1502-J, Easey Commercial Building,
253-261 Hennessy Road, Wanchai, Hong Kong
Debarred廣榮灃(香港)實業有限公司Hong Kong, China27/Dec/2017 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmGUIZHOU ZHONGHANG SOUTH MACHINERY CONSTRUCTION CO., LTD.UNIT 1, NO. 33, FLOOR 13, KAIDI MANSION, 51 NORTH GONGYUAN ROAD, YUNYAN DISTRICT, GUIYANG CITY, GUIZHOU PROVINCE
China
DebarredPeople's Republic of China26/Jun/2019 |
Until Further Notice
Cross-Debarment: WB
IndividualGULMATOV, YRYSBEK NURDUPOVICH287
KIRGIZSKAYA
STREET,  KYZYL-KIYA TOWN
Kyrgyz Republic
DebarredKyrgyz Republic2/Feb/2015 |
Until Further Notice
Cross-Debarment: WB
IndividualGulruzov, BekhruzFedin Str. 3, Quarter-29, Dushanbe, REPUBLIC OF TAJIKISTANDebarredRepublic of Tajikistan24/Nov/2022 |
24/Nov/2027
Violated ADB's Integrity Principles and Guidelines 2A (i).
IndividualGunathilake, IndralalM/s G.I.P. Gunathilake Construction
Civil Engineering Contractors
275/6 A, Vitto Mawatha
Hospital Road
Kiribathgoda
SRI LANKA
DebarredSri Lanka14/Dec/2009 |
Until Further Notice
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii), 2.A(viii)
Sanction violation
IndividualGunathilake, IndralalM/s G.I.P. Gunathilake Construction
Civil Engineering Contractors
275/6 A, Vitto Mawatha
Hospital Road
Kiribathgoda
SRI LANKA
DebarredSri Lanka15/Dec/2010 |
Indefinitely
Sanction violation.
IndividualGunawan, HariantoPT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 DebarredIndonesia12/Feb/2007 |
Indefinitely
Sanction violation.
IndividualGunawan, HendraPT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160, IndonesiaDebarredIndonesia12/Feb/2007 |
Indefinitely
Sanction violation.
IndividualGunawan, LannyPT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 DebarredIndonesia12/Feb/2007 |
Indefinitely
Sanction violation.
FirmGUOJI CONSTRUCTION GROUP CO., LTD.NO. 26 HANXIGUAN STREET, BUILDING 38 #401, TAIYUAN CITY, SHANXI PROVINCE, 030012 ChinaDebarred中国国基建设集团有限公司People's Republic of China7/Feb/2018 |
Until Further Notice
Cross-Debarment: WB
FirmGuoji Construction Group Co., Ltd.No. 26 Hanxiguan Street, Building 38, Room 401, Taiyuan City, Shanxi Province, PEOPLE’S REPUBLIC OF CHINADebarred国基建设集团有限公司, Reg. No. 911400007159997781People's Republic of China9/Feb/2022 |
9/Feb/2025
Sanction violation.
IndividualGUPTA, SANJAY1535 BHATBHATENI,
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal
DebarredNepal3/Feb/2014 |
Until Further Notice
Cross-Debarment: WB
IndividualGUTIÉRREZ, ARTURO JAVIER HAROJIRÓN ALTO DE
LA ALIANZA NO.
180, DPTO. 116, CERCADO DE LIMA
Peru
DebarredNon ADB Member Country 10/Apr/2014 |
Until Further Notice
Cross-Debarment: WB
FirmHA THANH GROUP JOINT STOCK COMPANY2ND FLOOR, NO. 475 TRAN KHAT CHAN, THANH NHAN WARD, HAI BA TRUNG DISTRICT, HANOI, VIETNAM DebarredSocialist Republic of Viet Nam6/Feb/2023 |
1/Mar/2028
Cross-Debarment: WB
IndividualHabitant, Magali47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti
DebarredNon ADB Member Country 6/Jan/2020 |
11/Nov/2026
Cross-Debarment: IDB
FirmHainan Hengxin Juyuan International Trade Co., Ltd.C 2601, Tower C (East Tower), Guorui Mansion, Guoxing Avenue No. 11, Lantian Street, Meilan District, Haikou, Hainan, China Debarred海南恒信聚源国际贸易有限公司, ID: 91469025MABMB0E65MPeople's Republic of China7/Mar/2024 |
29/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
IndividualHaji Alwy, Mustafa#14 Hercules Street, D. 14
Curug Permai Residence
Bogor City 16113  
West Java Province
INDONESIA 
DebarredIndonesia29/Dec/2020 |
Indefinitely
Violated ADB’s Integrity Principles and Guidelines 2A (ii) and (x).
IndividualHandoko, Satrio Budi (a.k.a. Joko Seswanto)PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
DebarredIndonesia27/Oct/2010 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii)
FirmHANOITC EXPERT JOINT STOCK COMPANY4TH FLOOR, BUILDING 29T2, HOANG DAO THUY STREET, TRUNG HOA WARD, CAU GIAY DISTRICT, HANOI, VIET NAM

NO 38 KIM MA
STREET, BA
DINH DISTRICT,  HANOI, VIET NAM
DebarredSocialist Republic of Viet Nam20/Dec/2018 |
Until Further Notice
Cross-Debarment: WB
IndividualHAO, Zhiyongvia Druzhba Restaurant, 12 Aybek Street, Tashkent 100015 , Mirabad District
UZBEKISTAN
Debarred郝志勇先生People's Republic of China23/Nov/2012 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
IndividualHarahap, Asrul MasirPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
DebarredIndonesia27/Oct/2010 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii)
IndividualHARJIT SINGH904, ROUTE
FLYNN
KEMPTVILLE, QUEBEC, K0G 1J0
Canada
DebarredCanada30/Apr/2014 |
Until Further Notice
Cross-Debarment: WB
IndividualHarsojo, WilfridusJl. H. Nawan Swakarsa 111 / D-12
Komplek PU Kalimalang, Pondak Kelapa
Jakarta Timur
INDONESIA
DebarredIndonesia15/Jan/2004 |
Indefinitely
Debarred, not contactable.
IndividualHartono, Mr Ir. GatotPresident Director
PT Dianpertiwi Multimadya
Jl. Cilandak Tengah III No 14C
Jakarta Selantan 12430
INDONESIA
DebarredIndonesia22/Apr/2009 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv); ADB's Integrity Principles and Guidelines 2.A(ii), 2.A(iv)

- 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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