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
IndividualSCHÖNE, DR. HANS PETERRUNGESTRAßE 22/530, D-10179, BERLIN, GERMANYDebarredGermany30/Sep/2011 |
Until Further Notice
Cross-Debarment: WB
FirmSDC Consulting Co. Ltd. (SDC Consulting Co. Limited Cambodia)No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIADebarredCambodia9/Oct/2008 |
Until Further Notice
Sanction violation.
FirmSego Ventures Nigeria LimitedDebarredNon ADB Member Country 1/Sep/2011 |
Until Further Notice
Cross-Debarment: WB
IndividualSemedi, NugrohoPPA 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)
FirmSENG ENTERPRISE CO., LTD.NO. 138 STREET
51 CORNER 294,
SANGKAT BOEUNG
KENG KANG I,
KHAN CHMAKAR
MORN,  PHNOM PENH
Cambodia
DebarredCambodia17/Mar/2015 |
Until Further Notice
Cross-Debarment: WB
FirmSERPROGuatemalaDebarredNon ADB Member Country 19/Mar/2018 |
28/Jan/2025
Cross-Debarment: IDB
FirmSERVICIOS DE INGENIERIA Y CONSTRUCCION VARGAS RIOS (CONSTRUCTORA S.I.C.)3ER. ANILLO EXTERNO
CALLE GABRIEL JOSE MORENO NO. 300 
SANTA CRUZ DE LA SIERRA
BOLIVIA
DebarredNon ADB Member Country 13/Mar/2012 |
Until Further Notice
Cross-Debarment: WB
FirmSERVICIOS DE INGENIERÍA Y CONSTRUCCIONES, S.A. (SICSA)MEMORIAL SANDINO, SOMBRERO 3 C/A AL ESTE, MANAGUA
Nicaragua
DebarredNon ADB Member Country 24/Apr/2018 |
Until Further Notice
Cross-Debarment: WB
FirmSERVICIOS INDUSTRIALES EN CONSTRUCCION DE METALMECANICA Y PETROLERAS "SICOMETP"CALLE EL
CAFETAL NO.
77, ZONA
BARRIO EL
BAJIO KM. 6,
DOBLE VIA LA
GUARDIA,  SANTA CRUZ DE LA SIERRA
Bolivia
DebarredNon ADB Member Country 28/Aug/2013 |
Until Further Notice
Cross-Debarment: WB
FirmSERVICIOS PROFESIONALES DE INGENIERÍA Y COMERCIO ROCHA25 CALLE
10-08, COLONIA
SAN FRANCISCO I,  ZONA 6 DE MIXCO
Guatemala
DebarredNon ADB Member Country 7/Aug/2014 |
Until Further Notice
Cross-Debarment: WB
FirmServicios Profesionales de Ingeniería y Comercio ROCHA25 Calle 10-08 Zona 6
Colonia San Francisco I
Mixco, Guatemala
DebarredNon ADB Member Country 21/Dec/2015 |
Until Further Notice
Cross-Debarment: WB
FirmSFC VIETNAM INVESTMENT DEVELOPMENT FOR ENVIRONMENT CORPORATIONTOWER CENTER
OFFICE
BUILDING, NO.
83A LY THUONG
KIET STREET,
DISTRICT HOAN
KIEM,  HANOI
Vietnam
DebarredSocialist Republic of Viet Nam20/Jan/2016 |
14/Dec/2025
Cross-Debarment: WB
FirmShaanxi Herui Technology Development Co., Ltd. formerly Shaanxi Neoplan Trading Co., Ltd.Room 20101, Unit 2, Building 2, No. 59 of Park North Road, Xincheng District, Xi’an City, Shaanxi Province, PEOPLE’S REPUBLIC OF CHINADebarred陕西和瑞科技发 展有限公司; Business registration no. 610102100035303People's Republic of China22/Nov/2022 |
22/Nov/2026
Violated ADB's Integrity Principles and Guidelines 2A (ii).
FirmShaanxi Jiaming Industry Co. Ltd.No.6 Efang First Road, Weiyang District, XI’an City, PEOPLE’S REPUBLIC OF CHINADebarred陕西嘉铭汽⻋贸易有限公司People's Republic of China7/Aug/2020 |
7/Aug/2025
Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation
FirmShaanxi Beisheng Dongfeng Automobile Sales and Service Co. Ltd.East to Mingguang Road, Area G4, Jingkai Area, Xi’an City, Shaanxi Province, PEOPLE’S REPUBLIC OF CHINA  Debarred陕西北盛东⻛汽⻋销售服务有限公司  People's Republic of China7/Aug/2020 |
7/Aug/2025
Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
FirmShaanxi Hongyi Automobile Sales and Service Co. Ltd.No.58 Fengchan Road, Weiyang District, Xi’an City, Shaanxi Province, PEOPLE’S REPUBLIC OF CHINA  Debarred陕西弘毅汽⻋销售服务有限公司  People's Republic of China7/Aug/2020 |
7/Aug/2025
Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
FirmShaanxi Huaxing New Century Automobile Service Trade Co. Ltd.Area C5, Fengcheng Fourth Road Economic Development (Jingkai) District, Xi’an City, Shaanxi Province, PEOPLE’S REPUBLIC OF CHINA  Debarred陕西华兴新世纪汽⻋服务贸易有限公司  People's Republic of China7/Aug/2020 |
7/Aug/2025
Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
FirmShahid Masood Construction CompanyHouse # 1, Academy Town
Peshawar
PAKISTAN
DebarredPakistan27/Dec/2017 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualSHAH, Amir UddinAraa Gandi Umar Khan Road, Hikmat Abad, D.I. Khan, PAKISTAN
Sunahri Plaza, Noor Electrical, Toopo Wala, D.I. Khan, PAKISTAN
DebarredPakistan13/Jul/2022 |
13/Jul/2028
Violated ADB's Integrity Principles and Guidelines 2A (ii).
FirmSHAILUNG CONSTRUCTION CO. PVT. LTD.P.O. BOX 19679, SUNAKOTHI-8, DHOLAHITY, LALITPUR NepalDebarredNepal7/Feb/2018 |
Until Further Notice
Cross-Debarment: WB
IndividualShamsunnahar, Mrs.
VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR, DISTRICT CHUADANG-7200
DebarredBangladesh30/Sep/2011 |
Until Further Notice
Cross-Debarment: WB
FirmShandong Construction Group Co., Ltd. (Reg. No. 91370000163072949N)No.277 6th Gangyuan Road, Export Processing Zone, Jinan, Shandong Province
山东省济南市出口加工区港源六路
277号
Debarred山东省建设集团有限公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmShandong Construction Group Tianjin Investment Co., Ltd. (Reg. No. 91120116697425737E)No.12 Hanbei Road, Zhaishang Street, Binhai New Area, Tianjin
天津市滨海新区寨上街汉北路12号
Debarred山东省建设集团天津投资有限公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmSHANDONG HUALONG LANDSCAPING ENGINEERING CO., LTD. (山东华龙园林工程有限公司)ROOM #2312,
23RD FLOOR,
TOWER 2, 61
HAIER ROAD,
QINGDAO, SHANDONG PROVINCE
China
DebarredPeople's Republic of China25/May/2015 |
Until Further Notice
Cross-Debarment: WB
FirmShandong Lanlan Building Materials Technology Co., Ltd. (Reg. No. 91370181568122158Y)No.16288 Centrury Avenue, North of Jiangzhunag Village, Mingshui Econom Development Zone, Zhangqiu District, Jinan, Shandong Province
山东省济南市章丘区明水经济开发区蒋庄村北世纪大道16288号
Debarred山东蓝蓝建材科技有限公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmShandong Weijian Geotechnical Co., Ltd. (Reg. No. 91371000493639565D)No.79 South Qingdao Road, Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海市经技区青岛南路79号
Debarred山东威建岩土科技有限公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmShandong Xintai Highway Engineering Co. Ltd.Tangyi Village, Tangshan Town, Huantai County, Zibo City, Shandong Province, PRCDebarred山东鑫泰公路工程有限公司People's Republic of China19/Feb/2018 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmSHANGHAI HETAI CONSTRUCTION ENGINEERING CO., LTD.NO. 289, ZHUJING TOWN, JINSHAN DISTRICT, SHANGHAI CITY
People's Republic of China
DebarredPeople's Republic of China22/Jul/2019 |
15/Apr/2024
Cross-Debarment: WB
FirmShantou Dahao Municipal Construction12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
CHINA
DebarredPeople's Republic of China29/May/2009 |
Until Further Notice
Debarred, not contactable.
IndividualShaobin, WangHongsheng Jianye Investment Group Co., Ltd.
Lane Building 5, Building B
Jiang Field Road, Zhabei District,
Shanghai 1228
PEOPLE’S REPUBLIC OF CHINA
DebarredPeople's Republic of China12/May/2017 |
Until Further Notice
Violated Integrity Principles and Guidelines 2.A(ii).

- 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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