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
FirmHUMAN RESOURCES DEVELOPMENT ORGANIZATION (HURDO)#68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209
DebarredBangladesh30/Sep/2011 |
Until Further Notice
Cross-Debarment: WB
FirmHUNAN ALLONWARD HYDRO-GENERATING EQUIPMENT CO., LTD.52#, QUANZHOU NORTH RD, NINGXIANG HIGH-TECH DEVELOPMENT ZONE, CHANGSHA, HUNAN 410600, P.R. CHINADebarredPeople's Republic of China16/Mar/2021 |
8/Mar/2025
Cross-Debarment: WB
FirmHunan Branch of Weihai Construction Group Co. Ltd (Reg. No. 91430112MA4PH2D756)No. 1, Tongxin Road, Wangcheng Economic and Technological Development Zone, Changsha
长沙市望城经济技术开发区同心路1号
Debarred威海建设集团股份有限公司湖南分公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmHUNAN CONSTRUCTION GROUP CO., LTD.LAST KNOWN ADDRESS: 23 CHENGNANZHONG ROAD, RONGAN BUILDING 5TH FLOOR, CHANGSHA, HUNAN, CHINA

70 North Chezhan Road, Wan Xiang Xin Tian Building, Furong District, Changsha, Hunan 410007, China

Station Road No. 70, Wan Xiang Xin Tian Business Mansion 5, Building No. 31, 32F
Furong District, Changsha, Hunan, China
Debarred湖南建设集团有限公司People's Republic of China12/Feb/2016 |
Until Further Notice
Cross-Debarment: WB
FirmHUNAN WATER AND HYDROPOWER CONSTRUCTION GROUP CO., LTD.FLOOR 1, TIANZE MANSION,
NO. 290 NORTH SHAOSHAN ROAD, Y
UHUA DISTRICT, CHANGSHA CITY, HUNAN 414000
PEOPLE'S REPUBLIC OF CHINA
Debarred湖南水总水电建设集团有限公司People's Republic of China4/Sep/2019 |
Until Further Notice
Cross-Debarment: WB
FirmICOR INGENIERIA EN CONSTRUCCIONÉS ORLEANSCALLE JUAN DE
SAAVEDRA ESQ.
C.3. NO. 504,
PISO 2,
OFICINA 2,
ZONA N.,  ACHACHICALA, LA PAZ
Bolivia
DebarredNon ADB Member Country 24/Feb/2015 |
Until Further Notice
Cross-Debarment: WB
FirmIG-TOGO SARL173 MOBUTU
SESE SEKO
BOULEVARD, BP
391, LOMÉ
DebarredNon ADB Member Country 6/Dec/2011 |
Until Further Notice
Cross-Debarment: WB
FirmIM DISTRIBUCIONESHondurasDebarredNon ADB Member Country 6/Mar/2019 |
Until Further Notice
Cross-Debarment: WB
FirmINDUSTRIAL INVESTMENT GROUP LLC (Industrial Investment Group ALC)35A PONOMARENKO ST., OFFICE 214, MINSK
BELARUS
DebarredNon ADB Member Country 13/May/2020 |
5/May/2026
Cross-Debarment: WB
FirmINFORMATION COMPUTER SYSTEMS, CJSC31-33
SMOLENSKA STR.,  KYIV, 03005
Ukraine

Registration code 21670779
DebarredNon ADB Member Country 13/Aug/2014 |
8/Jan/2040
Cross-Debarment: WB
FirmINGENIEROS CIVILES ASOCIADOS S.A.AV. 6 DE AGOSTO NO. 2577, EDIF. LAS DOS TORRES, PISO 9, LA PAZ BoliviaDebarredNon ADB Member Country 24/Mar/2017 |
Until Further Notice
Cross-Debarment: WB
FirmIngenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.)Colonia Hato de Enmedio, Sector 8, Bloque 108, Casa 3902, Calle Principal, in front of Hospital San Jorge, same place as Hotel La Estancia, Tegucigalpa, HONDURASDebarredHonduras - Non ADB Member Country 16/Dec/2021 |
21/Nov/2033
Cross-Debarment: IDB
FirmIngenieros Profesionales de la Construcción S. de R.L.Edificio Soles, Local 201, Residencia La Cumbre, Frente a la Cooperación Alemana Tegucigalpa, HONDURASDebarredHonduras - Non ADB Member Country 22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
FirmInner Mongolia Yuanshan Energy Co., Ltd.Room 1803, Jiaqi Comprehensive Service Building, Equipment Manufacturing Base,
Dongsheng District, Ordos City, Inner Mongolia, China
内蒙古自治区鄂尔多斯市东胜区装备制造基地佳奇综合服务楼1803室
Debarred内蒙古沅山能源有限公司People's Republic of China11/May/2023 |
1/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmInner Mongolia Yuhe Construction Engineering Co., Ltd.12-01-01181, Zone A, Jinyu International Community, South of Zhaosuhe Street and
West of Chixi Road, Qiaobei Town, Hongshan District, Chifeng City, Inner Mongolia, China
赤峰市红山区桥北镇昭苏河街南、赤锡路路西金宇国际小区A区12-01-01181
Debarred内蒙古禹和建设工程有限公司People's Republic of China11/May/2023 |
1/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmINNOGY SOLUTIONS, INC.UNIT 1217-1219 CITY & LAND MEGA PLAZA, ADB AVENUE CORNER GARNET ROAD, ORTIGAS
CENTER,  PASIG CITY, Philippines
DebarredPhilippines27/Mar/2018 |
Until Further Notice
Cross-Debarment: WB
FirmINPRECO Ingeniería Prefabricados y Construccion24 Avenida 2-61, Zona 3
Quezaltenango, Guatemala
DebarredNon ADB Member Country 21/Dec/2015 |
Indefinitely
Cross-Debarment: IDB
FirmInstallation Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000706232815E)No.21-2 Hong Kong Road, Weihai
威海市香港路21-2号
Debarred威海建设集团股份有限公司安装分公司Hong Kong, China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmINTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA10TH KM.
NATIONAL
HIGHWAY,  IOANNINA-ATHENS 45500
Greece
DebarredNon ADB Member Country 28/Oct/2015 |
Until Further Notice
Cross-Debarment: WB
FirmInternational Project Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000557887198C)A2001-2008, 20th Floor, Building A of Letian Zhihui Center, No.19 Letian Shiji Cheng, Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海市经济技术开发区乐天世纪城19号乐天智汇中心A座20层
(A2001-2008)
Debarred威海建设集团股份有限公司国际工程分公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmInternational Project Development, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarredUnited States4/May/2016 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmINTREPRINDEREA MIXTA MOLDO-IRLANDEZA "ROMANY GAZ GROUP" S.R.L.STR. MUNCESTI,
801, CHISINAU
MD-2029
DebarredNon ADB Member Country 30/Nov/2011 |
Until Further Notice
Cross-Debarment: WB
FirmInvepar Construtora Ltda. (CNPJ: 20. 182.043/0001-42)Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana
DebarredNon ADB Member Country 19/Jan/2018 |
28/Dec/2030
Cross-Debarment: IDB
FirmInversiones Amber S.A.S.CR 5 # 9 – 26 of 312, Complejo Sabana Pack Cajica, Cajicá (Cundinamarca), ColombiaDebarredColombia-Non ADB Member Country 30/Aug/2023 |
19/Nov/2025
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmInversiones Atlantic S.A. de C.V.Kilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El SalvadorDebarredEl Salvador-Non ADB Member Country 12/Jan/2023 |
27/Oct/2037
Cross-Debarment: IDB
FirmINVERSIONES CARWA S.A.AVENIDA PETAPA, 7-02, ZONA 12 REFORMITA, GUATEMALA
Guatemala
DebarredNon ADB Member Country 6/Jan/2020 |
9/Sep/2024
Cross-Debarment: IDB
IndividualIslam, Md. Zahidul (Faruk)also known as M/s Zahidul Islam Faruque, M/s Zahidul Islam (Faruk), and Md. Zahidul Islam Faruque (Faruk)House 91, Road 13
Bloack-D, Banani
Panthapath
Dhaka
Bangladesh
DebarredBangladesh2/Apr/2009 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2.A(viii) - Sanction violation.
IndividualJalalov, Yunus70 Firdavsi St., Gulistan Town, Syrdarya Region, UzbekistanDebarredUzbekistan, Rep. of13/Jan/2023 |
13/Apr/2025
Cross-Debarment: WB
IndividualJayarathne, UpaliNo. 5, Pothgul Vihara Patumaga (or Mawatha)
Muwagama
Ratnapura
SRI LANKA
DebarredSri Lanka14/Dec/2009 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
FirmJEAN CHARLES AND CO./APEC47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti
DebarredNon ADB Member Country 6/Jan/2020 |
11/Nov/2026
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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