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
IndividualSilvestre, Florencia M.Unit 1501 Global Tower Condominium
Bangkal, Makati City, Metro Manila
Philippines
DebarredPhilippines29/Nov/2016 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmSimed International b.v.MIDDENWETERING, 
3543 AR UTRECHT
Netherlands

Registration No. 30082335
DebarredNetherlands22/Jul/2015 |
Until Further Notice
Cross-Debarment: WB
IndividualSINA, MR. MEAS#51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH, 
Cambodia
DebarredCambodia13/Aug/2013 |
Until Further Notice
Cross-Debarment: WB
FirmSINCAM WATER TECHNOLOGY CO., LTD.21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON,  PHNOM PENH
Cambodia
DebarredCambodia18/Aug/2013 |
Until Further Notice
Cross-Debarment: WB
IndividualSINGH, GURDYALP.O. BOX 9062,  KAMPALA
Uganda
DebarredNon ADB Member Country 16/Aug/2013 |
Until Further Notice
Cross-Debarment: WB
FirmSino-Kenya Engineering Group Company LimitedNextGen Apartments, Block B, House No. 41 Mombasa Road, Nairobi, KENYADebarredKenya-Non ADB Member Country 4/Apr/2022 |
18/Aug/2024
Cross-Debarment: AfDB
IndividualSiregar, Ismael (alternate spelling: Ismail Siregar)Jl.Pertanahan, Gg.Sadar, Dusun V, Kec.Patumbak, Deli Serdang, Sumatera Utar (according to contract; fictitious)DebarredIndonesia27/Apr/2010 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iii)
Integrity Principles and Guidelines 2.A(ii), 2.A(iii), 2.A(v)

Debarred; not contactable
FirmSistemas Sólidos de Guatemala S.A.3Ş Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala DebarredNon ADB Member Country 17/Sep/2020 |
27/Jul/2033
Cross-Debarment: IDB
IndividualSLISARENKO, VICTORIAAPT. 1, 11
BURMISTENKA
STREET, KIEV, 03127
Ukraine
DebarredNon ADB Member Country 22/Oct/2012 |
Until Further Notice
Cross-Debarment: WB
FirmSOCIAL AND ENVIRONMENTAL DEVELOPMENT JOINT STOCK COMPANY (SECO)NO. 40, LANE
575, KIM MA,
NGOCH KHANH
WARD, BA DINH
DISTRICT,  HANOI
Vietnam

NO. 20, 445
LAC LONG QUAN
STREET,TAY HO
DISTRICT,  HANOI
Vietnam
DebarredSocialist Republic of Viet Nam21/Aug/2013 |
Until Further Notice
Cross-Debarment: WB
FirmSociedad Anónima de Obras y Servicios Copasa do BrasilAv. Angelica, 2530, Conjunto 122, Săo Paulo, SP 01228-200, BrazilDebarredBrazil-Non ADB Member Country 30/Sep/2022 |
10/Feb/2024
Cross-Debarment: IDB
FirmSOCIÉTÉ BEL MABROUK DES TRAVAUX et INVESTISSEMENT S.A.R.LPlot B.P. 46 Kébili Bayez, Route de Gabes, KM 2, 4280, Kébili, TunisieDebarredTunisia-Non ADB Member Country 12/May/2023 |
10/May/2024
Cross-Debarment: AfDB
FirmSOCIÉTÉ GRANDS TRAVAUX MGHAIETH (GTM)21, KEMAL
ATATURK STREET,  TUNIS 1001
Tunisia
DebarredNon ADB Member Country 12/Feb/2016 |
Until Further Notice
Cross-Debarment: WB
FirmSOCIÉTÉ TUNISIE TRAVAUXRUE ABOU BAKER
ESSIDIK,  CITÉ RIADH, 4023 SOUSSE
Tunisia
DebarredNon ADB Member Country 4/Mar/2019 |
Until Further Notice
Cross-Debarment: WB
IndividualSoedarpo, DjoniPT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160  DebarredIndonesia12/Feb/2007 |
Indefinitely
Sanction violation.
FirmSOFTTECH IT SOLUTIONS AND SERVICES LTD.SB 98 BANEX PLAZA, WUSE 11 – ABUJA, FCT, NIGERIADebarredNigeria-Non ADB Member Country 5/Apr/2022 |
28/May/2026
Cross-Debarment: WB
FirmSOFTWARE DEVELOPMENT & IT SOLUTION JOINT STOCK COMPANY (CADPRO., JSC.)NO. 11, CHAU
LONG STREET,
TRUC BACH
WARD, BA DINH
DISTRICT,  HANOI
Vietnam
DebarredSocialist Republic of Viet Nam6/Mar/2019 |
24/Nov/2028
Cross-Debarment: WB
IndividualSOLIZ, RENÉ SANDOVALCALLE BUENOS
AIRES # 141,
EDIFICIO
SANDOVAL, PISO
1, OFICINA 1,
ZONA: B/25 DE
DECIEMBRE, MONTERO – SANTA CRUZ
Bolivia
DebarredNon ADB Member Country 20/Mar/2014 |
Until Further Notice
Cross-Debarment: WB
FirmSOLUCIONES ENERGÉTICAS, S. A. (Solener)AVENIDA REAL
DE PINTO, 146,  MADRID 28021
Spain
DebarredSpain21/Aug/2015 |
Until Further Notice
Cross-Debarment: WB
IndividualSOMCHAYNEUK, KhamkyPhonsavanh Village, Pakse District, Champasak Province, LAO PEOPLE’S DEMOCRATIC REPUBLICDebarredID No. 14-0001623 Lao People's Democratic Republic13/Jul/2022 |
13/Jul/2027
Violated ADB's Integrity Principles and Guidelines 2A (ii).
FirmSomsavanh Chaleun Construction Co., Ltd.Phonsavanh Village, Pakse District, Champasak Province, LAO PEOPLE’S DEMOCRATIC REPUBLICDebarredCompany registration no. 16-00009045/451 6/(F/1)Lao People's Democratic Republic13/Jul/2022 |
13/Jul/2027
Violated ADB's Integrity Principles and Guidelines 2A (ii).
FirmSonghai Enterprise Consortium, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarredUnited States4/May/2016 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualSong, Lihuac/o Qingdao Zhancai Industrial Co., Ltd.,
Lujia Village, Madian Industrial Park, Jiaozhou City, Qingdao Shandong Province, PEOPLE’S REPUBLIC OF CHINA
Debarred(宋礼华)People's Republic of China22/Mar/2018 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmSony Commercial AgenciesP.O. Box 16416 – 00100 Nairobi, KENYADebarredKenya-Non ADB Member Country 25/Feb/2022 |
Until Further Notice
Cross-Debarment: AfDB; Affiliate of a cross debarred entity
IndividualSotomayor, Leonardo Iván NoblecillaEcuadorDebarredNon ADB Member Country 15/Nov/2018 |
30/Oct/2030
Cross-Debarment: IDB
FirmSPEEDTECH ENERGY BURKINA FASO S.A.SECTEUR 16, RUE DE L’UNFPA, PORTE 580, OUAGA, 10 BP 13904, OUAGADOUGOU 10, BURKINA FASODebarredNon ADB Member Country 4/Jan/2021 |
14/Dec/2024
Cross-Debarment: WB
FirmSPEEDTECH ENERGY CO., LTD.5TH FLOOR, NO. 568, SEC. I, MIN-SHENG N. ROAD, KWEI-SHAN HSIANG, TAOYUANY HSIEN 33393
Taiwan, China
DebarredTaipei,China11/Dec/2020 |
7/Dec/2024
Cross-Debarment: WB
FirmStrategic Asia Global, Ltd.c/o Ashish Mishra, Director
Palmeira Mansions
29 Palmeira Avenue Mansions
21-23 Church Road
Hove, Sussex
BN3 2FA
UNITED KINGDOM

c/o Dr. Satish Mishra, Director
Bali, Jalan Badak Agung 19, No. 5
Renon, Denpasar
80235
INDONESIA
DebarredUnited Kingdom10/Aug/2020 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2A (ii).
IndividualSTROTHER, JAMESOPPOSITE
LIBERIA
BROADCASTING
SYSTEM,  PAYNESVILLE, MONROVIA
Liberia
DebarredNon ADB Member Country 2/Oct/2015 |
Until Further Notice
Cross-Debarment: WB
FirmSTROY MONTAJ INVEST (formerly known as Kuvasoy Tamir Kurlish LLC) (Reg. No. 200124780)125 NEMAT BERK STREET, MIRZO ULUGBEK DISTRICT, TASHKENT CITY, UZBEKISTANDebarredUzbekistan, Rep. of27/Jun/2018 |
Until Further Notice
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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