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.
Search:
TIP: Use the * for better search results. Type *example* to list all entities containing the text 'example' anywhere in the line.
Filter by: All A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

Name
Address
Sanction
Type
Other
Name/Logo
Nationality
Effect Date |
Lapse Date
Grounds
FirmHA THANH GROUP JOINT STOCK COMPANY2ND FLOOR, NO. 475 TRAN KHAT CHAN, THANH NHAN WARD, HAI BA TRUNG DISTRICT, HANOI, VIETNAM DebarredSocialist Republic of Viet Nam6/Feb/2023 |
1/Mar/2028
Cross-Debarment: WB
IndividualHabitant, Magali47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti
DebarredNon ADB Member Country 6/Jan/2020 |
11/Nov/2026
Cross-Debarment: IDB
IndividualHaji Alwy, Mustafa#14 Hercules Street, D. 14
Curug Permai Residence
Bogor City 16113  
West Java Province
INDONESIA 
DebarredIndonesia29/Dec/2020 |
Indefinitely
Violated ADB’s Integrity Principles and Guidelines 2A (ii) and (x).
IndividualHandoko, Satrio Budi (a.k.a. Joko Seswanto)PPA 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)
FirmHANOITC EXPERT JOINT STOCK COMPANY4TH FLOOR, BUILDING 29T2, HOANG DAO THUY STREET, TRUNG HOA WARD, CAU GIAY DISTRICT, HANOI, VIET NAM

NO 38 KIM MA
STREET, BA
DINH DISTRICT,  HANOI, VIET NAM
DebarredSocialist Republic of Viet Nam20/Dec/2018 |
Until Further Notice
Cross-Debarment: WB
IndividualHAO, Zhiyongvia Druzhba Restaurant, 12 Aybek Street, Tashkent 100015 , Mirabad District
UZBEKISTAN
Debarred郝志勇先生People's Republic of China23/Nov/2012 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
IndividualHarahap, Asrul MasirPPA 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)
IndividualHARJIT SINGH904, ROUTE
FLYNN
KEMPTVILLE, QUEBEC, K0G 1J0
Canada
DebarredCanada30/Apr/2014 |
Until Further Notice
Cross-Debarment: WB
IndividualHarsojo, WilfridusJl. H. Nawan Swakarsa 111 / D-12
Komplek PU Kalimalang, Pondak Kelapa
Jakarta Timur
INDONESIA
DebarredIndonesia15/Jan/2004 |
Indefinitely
Debarred, not contactable.
IndividualHartono, Mr Ir. GatotPresident Director
PT Dianpertiwi Multimadya
Jl. Cilandak Tengah III No 14C
Jakarta Selantan 12430
INDONESIA
DebarredIndonesia22/Apr/2009 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv); ADB's Integrity Principles and Guidelines 2.A(ii), 2.A(iv)
IndividualHASTING, MAYOR EJIRONO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE
Nigeria
DebarredNon ADB Member Country 22/Apr/2020 |
20/Nov/2026
Cross-Debarment: WB
FirmHefei Highway & Bridge Project Co. Ltd.NO. 199, BLOCK
B, HAOZHOU
ROAD, HEFEI
CITY, ANHUI
PROVINCE
People's Republic of China
DebarredPeople's Republic of China1/Sep/2011 |
Until Further Notice
Cross-Debarment: WB
FirmHenan Geological and Mining Construction Engineering (Group) Co., Ltd.No. 25 Huzhu Road, Zhengzhou City, Henan, China 450007
中國河南省鄭州市互助路 25 號 450007
Debarred河南省地矿建设工程(集团)有限公司People's Republic of China11/May/2023 |
1/May/2026
Cross-Debarment: WB
FirmHenan Geology and Mineral Construction Engineering (Group) Anhui Co., Ltd.Room 303, Town Government Building, Wushan Town, Changfeng County, Hefei, Anhui, China
长丰县吴山镇镇政府大楼303室
Debarred河南省地矿建设工程(集团)安徽有People's Republic of China11/May/2023 |
1/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmHenan Geology and Mineral Construction Engineering (Group) Dalian Municipal Engineering Co., Ltd.Chengshan Village, Chengshan Town, Zhuanghe City, Liaoning Province, China
辽宁省庄河市城山镇城山村
Debarred河南省地矿建设工程(集团)大连市政工程有限公司People's Republic of China11/May/2023 |
1/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmHenan Geology and Mineral Group Municipal Engineering Co., Ltd.No. 56, Nanyang Road, Zhengzhou City, Henan, China
郑州市南阳路56号
Debarred河南地矿集团市政工程有限公司People's Republic of China11/May/2023 |
1/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmHenan Geology and Mineral Group Road & Bridge Engineering Co., Ltd.No. 40, Leshan Road, Zhumadian, Henan, China
河南驻马店乐山路40号
Debarred河南地矿集团路桥工程有限公司People's Republic of China11/May/2023 |
1/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmHenan Qiankun Road & Bridge Engineering Co., Ltd.No. 51 Gongye Road, Fengqiu County
Xianxiang City, Henan Province 453300
PEOPLE’S REPUBLIC OF CHINA
Debarred, Company Registration No. Company Registration No. 914107277474029059People's Republic of China17/Jun/2019 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2A (ii).
IndividualHernández, Wilian Leonel Cano3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaDebarredNon ADB Member Country 24/May/2018 |
29/Apr/2025
Cross-Debarment: IDB
IndividualHerrera, Lidia AguilarBoliviaDebarredNon ADB Member Country 9/Aug/2017 |
Until Further Notice
Cross-Debarment: IDB
IndividualHerrera, Miriam AguilarBoliviaDebarredNon ADB Member Country 9/Aug/2017 |
Until Further Notice
Cross-Debarment: IDB
FirmHeze Branch of Weihai Construction Group Co. Ltd (Reg. No. 91371700MA3N09HKXJ)Room 32210, Unit 03, Block 1, Phase I, Kairui International Plaza, Heze Development Zone, Shandong Province
山东省菏泽市开发区凯瑞国际广场一期1幢03单元32210
Debarred威海建设集团股份有限公司菏泽分公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmHG MARKET GROUP CORP. (Reg. No: 37149 (Companies ACT of Barbados))2ND FLOOR
“CARLETON
COURT” HIGH
STREET,
BRIDGETOWN, ST.,  BARBADOS
Barbados
DebarredNon ADB Member Country 4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
IndividualHidayat, Muhammad FatahPPA 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)
FirmHIKMA CONSTRUCTION AND GENERAL TRADING COMPANYAFAR-IRDOD STREET, BAIDOA, BAY REGION, SOMALIADebarredSomalia-Non ADB Member Country 9/Apr/2021 |
5/Apr/2027
Cross-Debarment: WB
FirmHK Louisecig Technology Co., LimitedRoom 1502(10), Easey Commercial Building,
253-261 Hennessy Road, Wanchai, Hong Kong
Debarred漢榮世紀投資顧問有限公司Hong Kong, China27/Dec/2017 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmHoang Mai Construction Import and Export Joint Stock Company (Trade Register No.: 0103774823)Xom Bo, Commune Thanh Liet, District Thanh Tri, Hanoi
VIET NAM

Room 3016, Building B, Vinaconex Building Nguyen Xien (Pḥng 3016 Ṭa B Vinaconex 2 Nguyễn Xiển)
Dai Kim Ward, Hoang Mai District (Phường Đại Kim, Quận Hoàng Mai)
Hanoi 100000 (Hà Nội)
VIET NAM

No. 14, TT6B Urban West Nam Linh Dam, Hoang Mai (Số 14, TT6B Khu đô thị Tây Nam Linh Đàm, Hoàng Mai)
Hanoi 100000 (Hà Nội)
VIET NAM

No. 2/20, Lane 255, Hope Street (Số 2/20, Ngơ 255, Phố Vọng)
Dong Tam Ward, Hai Ba Trung District, Hanoi
(Phường Đồng Tâm, Quận Hai Bà Trưng, Hà Nội)
VIET NAM
DebarredCông ty CP xuất nhập khẩu xây dựng Hoàng MaiSocialist Republic of Viet Nam17/Feb/2021 |
17/Aug/2026
Violated ADB's Integrity Principles and Guidelines 2.A(ii)
IndividualHOAN, TRAN THI (MS.)NV37, TRUNG VAN NEW URBAN AREA, TRUNG VAN WARD, SOUTH TU LIEM DIST., HANOI, VIETNAMDebarredMs. Tran Thi Hoan, Ms. HoanSocialist Republic of Viet Nam2/Jun/2023 |
11/Feb/2026
Cross-Debarment: WB
IndividualHOKIWASI, StephenCommonwealth Street, Point Cruz, Honiara, SOLOMON ISLANDSDebarredAliases: Stephen Wasi, Steven Hoki Wasi, Stepano HokiSolomon Islands28/Apr/2021 |
28/Apr/2027
Violated ADB's Integrity Principles and Guidelines 2A(ii).
FirmHongsheng Jianye Investment Group Co., Ltd. (also known as Hongsheng Construction Investment Group Co. Ltd.) (formerly known as Jiangxi Hongsheng Construction Group Co., Ltd.)Lane Building 5, Building B, Jiang Field Road, Zhabei District, Shanghai 1228, PEOPLE’S REPUBLIC OF CHINA

Building B, Building 5, Lane 1228, Jiangchang Road, Jing’an District, Shanghai City 200000
PEOPLE’S REPUBLIC OF CHINA

Unit 109, 1st Floor, Songshan Resettlement Community Building, Zhanqian No. 2 Road
Xinzhou District, Shangrao City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA

4th Floor, Jinhao Plaza, Guangfeng County, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
Debarred宏盛建业投资集团有限公司 also known as 宏盛建业投资集团有限公司 formerly known as 江西宏盛建业投资集团有限公司People's Republic of China27/Jul/2021 |
27/Jan/2026
Sanction violation.

- 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.

      Individual - Individual       Firm - Firm       Public Record - Public Record



Copyright © 2015. Asian Development Bank
All Rights Reserved.
myADB