Publicly Disclosed Debarment or Suspension

This is ADB's publicly disclosed debarment or suspension register. 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
FirmCAA COMMUNICATIONS AND ACCESSORIES AGDREIKOENIGSTRAS
SE 31, P.O.
BOX 1639,  ZURICH
Switzerland
DebarredSwitzerland2/Feb/2015 |
Until Further Notice
Cross-Debarment: WB
FirmCABINET DE RECHERCHE, DE FORMATION ET D'EXPERTISE EN SANTÉ (CREFES)167, AVENUE
NGUNGU,
COMMUNE DE
KINSHASA,  KINSHASA
Congo, Democratic Republic of
DebarredNon ADB Member Country 18/Sep/2013 |
Until Further Notice
Cross-Debarment: WB
IndividualCabrera, Carlos Estuardo3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala DebarredNon ADB Member Country 14/Sep/2020 |
27/Jul/2033
Cross-Debarment: IDB
FirmCairo Consult2, National Company Buildings, 3rd Floor, Elsefarat District, Nasr City, Cairo, EygptDebarredEgypt-Non ADB Member Country 27/Mar/2024 |
14/Sep/2028
Cross-Debarment: WB
FirmCAMELAZBoliviaDebarredNon ADB Member Country 9/Aug/2017 |
Until Further Notice
Cross-Debarment: IDB
IndividualCAMPÊLO, MARCELOAVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO,  SÃO LUIS – MARANHÃO
Brazil
DebarredNon ADB Member Country 9/Aug/2013 |
Until Further Notice
Cross-Debarment: WB
IndividualCao, Xuan TungL Block, Hoang Van Thu, Sub-quarter (civil group) 56, Hoang Van Thu Ward, Hoang Mai District, Hanoi City VietnamDebarredMR. CAO XUAN TUNGSocialist Republic of Viet Nam13/Jan/2023 |
26/Oct/2027
Cross-Debarment: WB
IndividualCarrizo, Isabel PatriciaNieva de Castilla 214, Andalgalá, Provincia de Catamarca C.P. 4740, ArgentinaDebarredArgentina - Non ADB Member Country 12/Jan/2023 |
17/Nov/2029
Cross-Debarment: IDB
IndividualCasmadi, DeniPPA 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)
FirmCASS CONSTRUCTORES S.A.S. (FORMERLY KNOWN AS CASS CONSTRUCTORES & CIA S.A.S.)Carrera 7a km. 16, Vereda Fusca, Lote Shosua Chía Cundinamarca Republic of Colombia DebarredNon ADB Member Country 15/Sep/2020 |
Until Further Notice
Cross-Debarment: WB
FirmCellucian LimitedSta. Lucia
West Indies
DebarredNon ADB Member Country 24/Oct/2016 |
19/Sep/2027
Cross-Debarment: IDB
FirmCENNET INŞAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. ŞTIKASIMOĞLU
IŞHANI KAT:4
NO:7,
HOPA/ARTVIN, HOPA
Turkey
DebarredTurkey4/Apr/2013 |
Until Further Notice
Cross-Debarment: WB
FirmCENTER FOR ENVIRONMENTAL STUDIES AND MANAGEMENT, INC.SUITE 210,
QUADSTAR BLDG.
NO. 80 ORTIGAS
AVENUE,
GREENHILLS,
SAN JUAN CITY,
1502,  METRO MANILA
Philippines
DebarredPhilippines17/Aug/2017 |
Until Further Notice
Cross-Debarment: WB
FirmCENTRAL DE NEGOCIOS DIVERSOS (CENEDI)BOULEVARD SAN
CRISTOBAL
12-13, ZONA 8
MIXCO, GUATEMALA CITY
Guatemala
DebarredNon ADB Member Country 1/Feb/2013 |
Until Further Notice
Cross-Debarment: WB
FirmCENTRO PRODUCTIVO DE DISEÑO S.A.MEXICO 337, CP
1097, CABA,  BUENOS AIRES
Argentina
DebarredNon ADB Member Country 7/Nov/2016 |
Until Further Notice
Cross-Debarment: WB
FirmCesa de Guatemala S.A.18 Calle Blvd Los Próceres 24-69, Zona 10. Edificio Empresarial Zona Pradera, Torre IV, Nivel 11, Oficina 1107 Guatemala City, Guatemala DebarredNon ADB Member Country 14/Sep/2020 |
27/Jul/2030
Cross-Debarment: IDB
FirmCesa de Honduras S.A.Centro Morazán, Boulevard Morazán Torre 1, Piso 12, Oficina 11211. Frente al Mall El Dorado Tegucigalpa, Honduras DebarredNon ADB Member Country 14/Sep/2020 |
27/Jul/2026
Cross-Debarment: IDB
FirmCesa de Nicarágua S.A.Colonia Los Robles, V Etapa No. 26, Plaza El Sol 2c al sur 1c al este Managua, Nicaragua DebarredNon ADB Member Country 14/Sep/2020 |
27/Jul/2026
Cross-Debarment: IDB
FirmCesa de Panamá S.A.Calle 50 y Esquina con Elvira Méndez, Torre Financiera, Piso 35, Panama City, Panama DebarredNon ADB Member Country 14/Sep/2020 |
27/Jul/2026
Cross-Debarment: IDB
FirmCesa Tecnología de El Salvador S.A. de C.VBolulevard del Hipódromo, Edificio No. 237, Tercer Nivel Colonia San Benito, San Salvador, El Salvador DebarredNon ADB Member Country 14/Sep/2020 |
27/Jul/2026
Cross-Debarment: IDB
FirmCesa Tecnología de Guatemala S.A.18 Calle Blvd Los Próceres 24-69, Zona 10. Edificio Empresarial Zona Pradera, Torre IV, Nivel 11, Oficina 1107 Guatemala City, Guatemala DebarredNon ADB Member Country 14/Sep/2020 |
27/Jul/2030
Cross-Debarment: IDB
FirmCesa Tecnología de México S.A.Avenida Insurgentes Sur 1605-12, San José Insurgentes, Akil, DF. 03900 Distrito Federal, Mexico DebarredNon ADB Member Country 14/Sep/2020 |
27/Jul/2026
Cross-Debarment: IDB
FirmCHANGHONG CONSTRUCTION GROUP CO., LTD.FLOOR 15, BUILDING A, TIME SQUARE, 555 DIEZIHU AVENUE, HONGGUTAN, NANCHANG CITY, 330000 ChinaDebarred江西昌宏园林建设有限公司People's Republic of China6/Jan/2020 |
Until Further Notice
Cross-Debarment: WB
IndividualChanthasounthone, Bounlert (Mr.)Nongphaya Village, Xaythany District Vientiane Capital, Lao People’s Democratic RepublicDebarredLao People's Democratic Republic18/Apr/2024 |
8/Nov/2027
Cross-Debarment: WB
IndividualCharles, Canes47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti
DebarredNon ADB Member Country 6/Jan/2020 |
11/Nov/2026
Cross-Debarment: IDB
FirmCHASHA LANDS PVT. LTD. (Registration No. U45400DL2011PTC216145S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048
India
DebarredIndia6/Jan/2020 |
Until Further Notice
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmCHAVAN RISHI INTERNATIONAL LTD.PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR-32, GURUGRAM- 122001, HARYANA. INDIADebarredIndia23/Jun/2021 |
11/Nov/2024
Cross-Debarment: WB
IndividualCHÁVEZ, ERICK RODOLFO GONZÁLEZBOULEVARD SAN
CRISTOBAL
12-13, ZONA 8
MIXCO, GUATEMALA CITY
Guatemala
DebarredNon ADB Member Country 1/Feb/2013 |
Until Further Notice
Cross-Debarment: WB
FirmChengde City Fengyuan Concrete Co., Ltd.Shop 139, Building B, Xinhuiwan Trade City, Shuangluan District, Chengde City, Hebei ProvinceAccepted Proposed Sanction承德市丰源混凝土有限公司, Registration No. 130803000088180People's Republic of China22/Jul/2024 |
22/Jul/2027
Affiliate of a debarred entity
FirmChenghao Trade Co., Ltd.Room A1, 7/F, Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai, Hong KongDebarred宬皓貿易有限公司People's Republic of China22/Mar/2018 |
Until Further Notice
Violated ADB's 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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