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
IndividualBai, Yuehuac/o Sino-Kenya Engineering Group Company Limited, NextGen Apartments, Block B, House No. 41 Mombasa Road, Nairobi, KENYADebarredMr Yuehua BaiKenya-Non ADB Member Country 4/Apr/2022 |
18/Aug/2024
Cross-Debarment: AfDB
IndividualBAPTISTE, RONEL JEANDELMAS 105, RUE AUDANT #2
ENTREE HÔPITAL COMMUNAUTAIRE, PORT-AU-PRINCE
Haiti
DebarredNon ADB Member Country 3/Mar/2020 |
11/Nov/2028
Cross-Debarment: IDB
IndividualBarberán, Carlos DiezAvenida Diagonal 644, 08017, Barcelona, SpainDebarredMR. BARBERÁN, MR. CARLOS BARBERÁN DIEZSpain13/Jan/2023 |
14/Nov/2025
Cross-Debarment: WB
FirmBarkley Management Group, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarredUnited States4/May/2016 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualBarkley, Keith10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarredUnited States4/May/2016 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualBASNET, NABARAJ BASNETMANAGING
DIRECTOR,
NATIONAL
BIO-MEDICAL
PVT. LTD.,
TRIPURAPATH,
TRIPURESHWOR,  KATHMANDU, Nepal
DebarredNepal26/May/2018 |
Until Further Notice
Cross-Debarment: WB
IndividualBastoni, AgusBukit Pamulang Indah, B-1/2 RT 003/009, Kelurahan Pamulang Barat, Kecamatan Pamulang, Tangerang Selatan 15000, INDONESIADebarredIndonesia6/Aug/2021 |
Indefinitely
Sanction violation
FirmBaufirmaGuatemalaDebarredNon ADB Member Country 21/Apr/2014 |
15/Apr/2027
Cross-Debarment: IDB
IndividualBaxromova, Natalya VladimirovnaAddress not disclosed by the sanctioned company.DebarredUzbekistan, Rep. of22/Apr/2009 |
Until Further Notice
Debarred, not contactable.
IndividualBAYARMAA, TUMENDEMBEREL (MS.)C/O ECOGRAPH
LLC AKA
ECOGRAPHY
COMPANY,
BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT,  ULANBATAAR
Mongolia
DebarredMongolia28/Oct/2015 |
Until Further Notice
Cross-Debarment: WB
FirmBAYON WATER PUMP CO., LTD.PHUM RUNG
CHAK,SANGKAT
PHNOM PENH
THMEI,KHAN SEN
SOK,  PHNOM PENH
Cambodia
DebarredCambodia6/Jan/2015 |
Until Further Notice
Cross-Debarment: WB
FirmBDCTEC International SL.Calle Barcelona, 9 Villalbilla, 28810 Madrid, Spain DebarredSpain17/Sep/2020 |
6/Jul/2026
Cross-Debarment: IDB
FirmBEIJING BAICHUANG ENVIRONMENTAL PROTECTIONCO., LTD. (FORMERLY CECEP LIUHE TALROAD ENVIRONMENTAL TECHNOLOGY CO., LTD. and CECEP NEW HOPE & TALROAD (BEIJING) ENVIRONMENTAL TECHNOLOGY CO., LTD.)FLOOR 6, BLOCK A, JIENENG BUILDING, 42 XIZHIMEN NORTH ST., HAIDIAN DISTRICT,
100082,  BEIJING, People's Republic of China
Debarred北京百创环保有限公司; 中节能六合天融环保
科 技有限公司; 中节能六合天融环保科 技有限公司
People's Republic of China9/Aug/2013 |
Until Further Notice
Cross-Debarment: WB
FirmBeijing Zhuyuan Technology Co. Ltd.Room 1208, Block 2, 11/F, Tower 13
No. 9 Yard, Huilongguan West Street
Changping District, Beijing
PEOPLE’S REPUBLIC OF CHINA
Debarred北京逐源技术有限公司People's Republic of China24/Jun/2019 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii).
FirmBELGRÁVIA SERVIÇOS E PARTICIPAÇÕES S.A. (Reg. No: CNPJ: 71.884.431/0001-06 (Ministério da Fazenda))AV. CIDADE
LIMA Nº 86,
SALA 302, PARTE,  RIO DE JANEIRO, 20.220-710
Brazil
DebarredNon ADB Member Country 4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
IndividualBenson, George C.16520 South Tamiami Trail, Suite 18
Fort Myers, FL 33908
United States of America
DebarredUnited States24/Oct/2016 |
19/Sep/2027
Cross-Debarment: IDB
FirmBERKMAN INTERNATIONAL, INC.3RD FLOOR, VAG
BUILDING,
ORTIGAS AVE.,
GREENHILLS,  SAN JUAN CITY
Philippines
DebarredPhilippines17/Aug/2017 |
Until Further Notice
Cross-Debarment: WB
FirmBEST SCAN SOLUTIONS LIMITED10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU,  LAGOS
Nigeria
DebarredNon ADB Member Country 23/Feb/2017 |
Until Further Notice
Cross-Debarment: WB
FirmBeta Trading CompanyP.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
FirmBEULAH UNIVERSAL LINK RESOURCES LIMITEDNIGERIADebarredNon ADB Member Country 5/Apr/2020 |
Until Further Notice
Cross-Debarment: AfDB
FirmBEZA CONSULTING ENGINEERS PLC3rd Floor, Nifas Silk Lafto Sub-City, Woreda 05, House No, 458
P.O. Box 41292, Addis Ababa, Ethiopia
DebarredEthiopia-Non ADB Member Country 5/Sep/2023 |
20/Nov/2024
Cross-Debarment: AfDB
FirmBFG Consulting LimitedVistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110,
BRITISH VIRGIN ISLANDS
DebarredBritish Virgin Islands-Non ADB Member Country 4/Nov/2021 |
26/Oct/2030
Cross-Debarment: IDB
IndividualBhandari, Dharma RajOffice Addresses:
Anamnagar, Kathmandu, NEPAL
Sinamangal, Kathmandu, NEPAL
House No. 15/105, Thamel, Kathmandu, NEPAL

Residential Address:
Petaku VDC-9, Sindhupalchowk, NEPAL
DebarredNepal13/Dec/2011 |
Until Further Notice
Violated ADB's Procurement Guidelines 1.14(a)(ii) and (vi); ADB's Integrity Principles and Guidelines 2.A(ii)and (vi).
IndividualBhandari, Dharma RajOffice Addresses:
Anamnagar, Kathmandu, NEPAL
Sinamangal, Kathmandu, NEPAL
House No. 15/105, Thamel, Kathmandu, NEPAL

Residential Address:
Petaku VDC-9, Sindhupalchowk, NEPAL
DebarredNepal19/Feb/2016 |
Until Further Notice
Sanction violation.
FirmBienes Raíces y Construcciones Nostrot S.A.Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama
DebarredPanama - Non ADB Member Country 18/Apr/2022 |
24/Mar/2031
Cross-Debarment: IDB
FirmBITTOHIN CHASI SOMAJ KALLYAN SANGSTHA (BCSKS)LAST KNOWN
ADDRESS:

RAHMAN COLONY
C/O ANISUR RAHMAN
2ND FLOOR, THANAPARA
POST OFFICE ISHURDI 
DISTRICT PABNA
Bangladesh
DebarredBangladesh18/Sep/2013 |
Until Further Notice
Cross-Debarment: WB
FirmBMR CONSULTORIA Y CONSTRUCCIÓN S.A.C.CALLE BILBAO
MZ. U LOTE 19,
A.H., VILLA
ESPANA,
CHIMBOTE, ANCASH
Peru
DebarredNon ADB Member Country 29/Feb/2016 |
Until Further Notice
Cross-Debarment: WB
FirmBMS CONSULTING LLC32, PECHENIZ’KA STR., KYIV, 04107 UkraineDebarredNon ADB Member Country 28/Jul/2016 |
Until Further Notice
Cross-Debarment: WB
FirmBOFRA S.A.R.L.101 RUE
GÉNÉRAL TESTARD,  BRAZZAVILLE
Republic of Congo
DebarredNon ADB Member Country 9/Aug/2013 |
Until Further Notice
Cross-Debarment: WB
FirmBranch of Canada Construction Cooperation LimitedPhum 6, Tuol Svay, Prey Muoy, Chamkar Mon, Phnom Penh, 12308, CAMBODIA
Phum Sansam Kosal 1, Boeng Tumpun, Mean Chey, Phnom Penh, 12351, CAMBODIA
Debarredសាខាក្រុ មហ៊ុន កាណាដា ខនស្ត្រា ក់ សិន ខូ អបភើ រេ សិន លីមី ធី ត, Reg. No. 1130068-9Cambodia9/Feb/2022 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii).

- 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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