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
FirmRISMA LTD.KYZL-KIA TOWN,
126
PERVOMAISKAIA
STR.,  BATKEN OBLAST, INN
KYRGYZ REPUBLIC
DebarredKyrgyz Republic21/Aug/2015 |
Until Further Notice
Cross-Debarment: WB
IndividualRivadeneyra, Walter ChávezJr. Bolognesi No. 775 Bl. A Dpto. 201
C. H. Julio C. Tello
San Miguel, Lima
PERU
DebarredNon ADB Member Country 30/Jul/2014 |
12/Jul/2024
Cross-Debarment: IDB
IndividualRIZAMETOV, RAVSHANROOM 25A, NO. 50, OYBEK STREET, TASHKENT
UZBEKISTAN
DebarredUzbekistan, Rep. of22/Jul/2019 |
Until Further Notice
Cross-Debarment: WB
FirmRockey Africa LimitedP.O. Box 2680-00100, Nairobi, KENYADebarredKenya-Non ADB Member Country 25/Feb/2022 |
Until Further Notice
Cross-Debarment: AfDB
IndividualRODRIGUEZ, CORINA RAMIREZCALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO,  COCHABAMBA
Bolivia
DebarredNon ADB Member Country 9/Oct/2014 |
Until Further Notice
Cross-Debarment: WB
IndividualROJAS, JHONNY CHOQUECALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO,  COCHABAMBA
Bolivia
DebarredNon ADB Member Country 9/Oct/2014 |
Until Further Notice
Cross-Debarment: WB
FirmROJOKE CNE SERVICES LTD.NO. 2, PINTO
AVENUE, GANA
SAPELE,  DELTA STATE
Nigeria
DebarredNigeria-Non ADB Member Country 4/Mar/2019 |
Until Further Notice
Cross-Debarment: WB
IndividualRomero, Marcelo DanielNieva de Castilla 214, Andalgalá, Provincia de Catamarca C.P. 4740, ArgentinaDebarredArgentina - Non ADB Member Country 12/Jan/2023 |
17/Nov/2029
Cross-Debarment: IDB
IndividualRomero, Walterio Valladaresc/o Ingenieros 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, HONDURAS
DebarredWalterio Romero ValladaresHonduras - Non ADB Member Country 16/Dec/2021 |
21/Nov/2033
Cross-Debarment: IDB
FirmROPRUCSA CONTRATISTAS GENERALES S.A.AV. NARANJAL
NO. 543,
URBANIZACION
NARANJAL,
DISTRITO DE
LOS OLIVOS 39,  LIMA
Peru
DebarredPeru-Non ADB Member Country 29/Feb/2016 |
Until Further Notice
Cross-Debarment: WB
IndividualROSÁRIO BRANDÃO, RAIMUNDOCARE OF:
GEOMETRICA
CONSTRUÇÕES
LTDA, RUA DO
PASSEIO, 953,
SALA 209,
CENTRO,  SÃO LUÍS, MARANHÃO
Brazil
DebarredNon ADB Member Country 18/Oct/2013 |
Until Further Notice
Cross-Debarment: WB
IndividualRosenkrantz, NoahBARBADOSDebarredCanada18/Nov/2021 |
19/Sep/2029
Cross-Debarment: IDB
IndividualRoth, Mr. Li Moni (also Ly Moni Roth)No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIADebarredCambodia9/Oct/2008 |
Indefinitely
Sanction violation
FirmRoyal Dizayn LoyihaFergana Region, Fergana District, Sayilgoh Street, 22B-House, UzbekistanDebarredTIN No. 300898378Uzbekistan, Rep. of22/May/2024 |
Until Further Notice
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmRoyal Garden Home Co., Ltd.No. 119/57 Village No. 11, Huai Yai Subdistrict, Bang Lamung District, Chonburi Province, ThailandDebarredReg. No. 0205556035570Thailand22/May/2024 |
Until Further Notice
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmRoyal Thai Construction Co., Ltd.No. 119/157 Village No. 11, Huai Yai Subdistrict, Bang Lamung District, Chonburi Province, ThailandDebarredReg. No. 0205556005875Thailand22/May/2024 |
Until Further Notice
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmRoyal Thai Group Co., Ltd.No. 119/57 Village No. 11, Huai Yai Subdistrict, Bang Lamung District, Chonburi Province, ThailandDebarredReg. No. 0205558001478Thailand22/May/2024 |
Until Further Notice
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmRoyal Thay BranchFergana Region, Fergana District, Independence Street, 312, UzbekistanDebarredTIN No. 303808059Uzbekistan, Rep. of22/May/2024 |
Until Further Notice
Cross-Debarment: WB; Affiliate of a cross debarred entity
IndividualRUSHCHAK, VALERIY (MR.)OKRUZHNA STR.
51/10,  79000 LVIV
Ukraine
DebarredNon ADB Member Country 28/Nov/2014 |
Until Further Notice
Cross-Debarment: WB
FirmRUSLAN TIKINTI DEMONTAJ MMC/RUSLAN BUILDING DEMONTAGE LLCAZ1021,
SABAYIL
DISTRICT,
BADAMDAR
BUILDING 9,
APT. 17,  BAKU
Azerbaijan
DebarredAzerbaijan, Rep. of2/Oct/2015 |
Until Further Notice
Cross-Debarment: WB
IndividualSagocak, Semih19 Mayais Mahallesi Kadipasa Sokak Yeni Ozturk, Apt. No 16/4 Kazasker Kadikoy Istanbul, TURKEY
Orucoc Kucesi Ev 13, Xatai Rayonu S. Manzil 9, AZ1010, Baku, Azerbaijani
Apt 6, 235 Eliyeva street, Nesimi district Dilare, AZ 1010 Baku, Azerbaijan
DebarredTurkey18/May/2016 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualSalam, Md. AbdusProprietor
M/S Piash Construction
House # 58, S.S. Road
Sirajganj, Dhaka
BANGLADESH
(also known as, M/S. Pias Construction, M/S Piash Constr., M/S. Pias Enterprise, Pias Construction, M/S. Pias, and Piash Construction)
DebarredBangladesh12/Aug/2008 |
Indefinitely
Sanction violation.
IndividualSALIHU, SHEHU AHMAD TIJANFLAT 6 BLOCK B97(BLK 69) PW MAROKO AREA G KUBWA, ABUJA DebarredMr. SalihuNigeria-Non ADB Member Country 2/Nov/2021 |
18/Dec/2024
Cross-Debarment: WB
FirmSAMAJIK SANGHA
NO. 300,
EIDGHA, ROAD
NO. 8/A (NEW),
WEST DHANMONDI, DHAKA-1209
DebarredBangladesh30/Sep/2011 |
Until Further Notice
Cross-Debarment: WB
FirmSAN ISIDRO-L S.R.L.JR. SANTIAGO
ANTÚNEZ DE
MAYALO NO. 190
INDEPENDENCIA
ANCASH,  HUARAZ
Peru
DebarredNon ADB Member Country 12/Feb/2016 |
Until Further Notice
Cross-Debarment: WB
FirmSangar & Associates (Nigeria) LimitedCC 14, Ramat Close, Unguwar Rimi G.R.A., Kaduna, Kaduna State, Nigeria DebarredNon ADB Member Country 15/Sep/2020 |
Until Further Notice
Cross-Debarment: AfDB
FirmSangtech International Services LimitedDD 1B Ramat Close U/ Rimi, New Extension, Kaduna, Kaduna State, Nigeria DebarredNon ADB Member Country 15/Sep/2020 |
Until Further Notice
Cross-Debarment: AfDB
IndividualSantur, Luis SanchezCALLE ATENAS
NÚMERO 380,
URBANIZACÍON
SAN ROQUE –
LOS OLIVOS,  LIMA
Peru
DebarredNon ADB Member Country 24/Mar/2015 |
Until Further Notice
Cross-Debarment: WB
FirmSAO BAC DAU SOUTH TECHNOLOGY JOINT STOCK COMPANY (SBD SOUTH) (Reg. No.: 0314167708)ROOM 26, BUILDING 8, STREET 3, QUANG TRUNG SOFTWARE PARK, DISTRICT 12, HOCHIMINH CITY
Viet Nam
DebarredSocialist Republic of Viet Nam7/Aug/2020 |
22/Jun/2027
Cross-Debarment: WB
FirmSAO BAC DAU TECHNOLOGIES CORPORATION(Reg. No.: 0303191804)BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH CITY
Viet Nam
DebarredSocialist Republic of Viet Nam7/Aug/2020 |
22/Feb/2027
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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