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
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
FirmHainan Hengxin Juyuan International Trade Co., Ltd.C 2601, Tower C (East Tower), Guorui Mansion, Guoxing Avenue No. 11, Lantian Street, Meilan District, Haikou, Hainan, China Debarred海南恒信聚源国际贸易有限公司, ID: 91469025MABMB0E65MPeople's Republic of China7/Mar/2024 |
29/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmHainan Qihui Supply Chain Management Co., Ltd.Room 12, 5th Floor, Building C8839, Hainan Ecological Software Park, South of the South First Ring Road, Chengmai County, Hainan ProvinceAccepted Proposed Sanction海南启慧供应链管理有限公司, Registration No. 460000006916110People's Republic of China22/Jul/2024 |
22/Jul/2027
Affiliate of a debarred entity
FirmHaiyang Longhai Automobile Innovation Park Development Co., Ltd.Xingcun Town Government Yard, Haiyang City, Yantai, Shandong ProvinceAccepted Proposed Sanction海阳市隆海汽车创新园发展有限公司, Registration No. 370687200054439People's Republic of China22/Jul/2024 |
22/Jul/2027
Affiliate of a debarred entity
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
FirmHebei Construction Group Bingzheng Construction Engineering Co., Ltd.No. 125, Lugang Road, Jingxiu District, Baoding City, Hebei ProvinceAccepted Proposed Sanction河北秉正建筑工程有限公司, Registration No. 130602000289982People's Republic of China22/Jul/2024 |
22/Jul/2027
Affiliate of a debarred entity
FirmHebei Construction Group Corporation LimitedNo. 125, Lugang Road, Jingxiu District, Baoding City, Hebei Province, People’s Republic of ChinaAccepted Proposed Sanction河北建设集团股份有限公司People's Republic of China22/Jul/2024 |
22/Jul/2027
Violated Integrity Principles and Guidelines 2.A(ii). Sanction violation.
FirmHebei Construction Group Corporation Limited Airport BranchRoom 201, Unit 3, No 8, Lvyuan Community, Qiaoshiying Town, Helinger County, Hohhot City, Inner Mongolia Autonomous RegionAccepted Proposed Sanction河北建设集团股份有限公司机场分公司People's Republic of China22/Jul/2024 |
22/Jul/2027
Affiliate of a debarred entity
FirmHebei Construction Group Corporation Limited Anguo Branch109 shops, 1st Floor, Building 1, Chengguan Community, South of Yaowei Road, East of Yaoshi Street, Anguo City, Hebei ProvinceAccepted Proposed Sanction河北建设集团股份有限公司安国分公司, Registration No. 130600500086888People's Republic of China22/Jul/2024 |
22/Jul/2027
Affiliate of a debarred entity
FirmHebei Construction Group Corporation Limited Anhui Branch8F, Changhe Building, No 677, West Changjiang Road, High-tech Zone, Hefei City, Anhui ProvinceAccepted Proposed Sanction河北建设集团股份有限公司安徽分公司, Registration No. 340108000022313People's Republic of China22/Jul/2024 |
22/Jul/2027
Affiliate of a debarred entity
FirmHebei Construction Group Corporation Limited Anxin BranchNo 13, North Street, Anxin Town, Anxin County, Baoding City, Hebei ProvinceAccepted Proposed Sanction河北建设集团股份有限公司安新分公司, Registration No. 130632500016224People's Republic of China22/Jul/2024 |
22/Jul/2027
Affiliate of a debarred entity
FirmHebei Construction Group Corporation Limited Architectural Design and Research Institute BranchNo 139, Wusi West Road, Jingxiu District, Baoding City, Hebei ProvinceAccepted Proposed Sanction河北建设集团股份有限公司建筑设计研究院分公司, Registration No. 130600300021824People's Republic of China22/Jul/2024 |
22/Jul/2027
Affiliate of a debarred entity
FirmHebei Construction Group Corporation Limited Baoding Baigou New City BranchNo F-33, Commercial street, Fumin Road, Aishangzonghecheng Community,West of Jingbai Road, Baigou Town, Baigou New Town, Baoding City, Hebei ProvinceAccepted Proposed Sanction河北建设集团股份有限公司保定白沟新城分公司, Registration No. 130600500086870People's Republic of China22/Jul/2024 |
22/Jul/2027
Affiliate of a debarred entity
FirmHebei Construction Group Corporation Limited Baoding Highway and Maintenance BranchNo 48-1, Fuchang Road, Jingxiu District, Baoding City, Hebei ProvinceAccepted Proposed Sanction河北建设集团股份有限公司保定公路建设养护分公司, Registration No. 130600300085488People's Republic of China22/Jul/2024 |
22/Jul/2027
Affiliate of a debarred entity
FirmHebei Construction Group Corporation Limited Baoding Lianchi Branch03-210, Building 2, Zone A, Headquarters Center of "Naes • Smart Sea" Industrial Park, Fengqi Street, Baoding Industrial Park, Lianchi District, Baoding City, Hebei ProvinceAccepted Proposed Sanction河北建设集团股份有限公司保定莲池分公司, Registration No. 130600500086652People's Republic of China22/Jul/2024 |
22/Jul/2027
Affiliate of a debarred entity
FirmHebei Construction Group Corporation Limited Baoding Mancheng BranchNorth Xinzhuang Village, Mancheng Town, Mancheng District, Baoding CityAccepted Proposed Sanction河北建设集团股份有限公司保定满城分公司, Registration No. 130607300019561People's Republic of China22/Jul/2024 |
22/Jul/2027
Affiliate of a debarred entity
FirmHebei Construction Group Corporation Limited Baoding Xushui District BranchNo 46, Building 3, Shangpin Community, East side of Shengyuan Street, Xushui District, Baoding City, Hebei ProvinceAccepted Proposed Sanction河北建设集团股份有限公司保定市徐水区分公司, Registration No. 130600500087485People's Republic of China22/Jul/2024 |
22/Jul/2027
Affiliate of a debarred entity
FirmHebei Construction Group Corporation Limited Baotou BranchRoom 104, Building 5, C Area, Donghe District, Baotou City, Inner Mongolia Autonomous RegionAccepted Proposed Sanction河北建设集团股份有限公司包头分公司, Registration No. 150200025238689People's Republic of China22/Jul/2024 |
22/Jul/2027
Affiliate of a debarred entity
FirmHebei Construction Group Corporation Limited Beidaihe BranchNo 72, Lianfeng Road, Beidaihe District, Qinhuangdao City, Hebei ProvinceAccepted Proposed Sanction河北建设集团股份有限公司北戴河分公司, Registration No. 130300500131863People's Republic of China22/Jul/2024 |
22/Jul/2027
Affiliate of a debarred entity
FirmHebei Construction Group Corporation Limited Beidaihe New District BranchNo 2-13 shops, Grape Ocean Manor, Beidaihe New District, Qinhuangdao City, Hebei ProvinceAccepted Proposed Sanction河北建设集团股份有限公司北戴河新区分公司, Registration No. 130392300002166People's Republic of China22/Jul/2024 |
22/Jul/2027
Affiliate of a debarred entity
FirmHebei Construction Group Corporation Limited Beijign Fangshan Branch26 Meters South of Dayuan Village, Qinglonghu Town, Fangshan District, BeijingAccepted Proposed Sanction河北建设集团股份有限公司北京房山分公司, Registration No. 110000450425908People's Republic of China22/Jul/2024 |
22/Jul/2027
Affiliate of a debarred entity

- 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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