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
Hide details for 06 Oct 202106 Oct 2021
FirmNEWSTECH VIETNAM TRADING AND INVESTMENT CONSTRUCTION JOINT STOCK COMPANY (Reg. No. 0106042747)NO. 14 – ADJACENT HOUSES 6, DAI THANH URBAN, TA THANH OAI COMMUNAL, THANH TRI DISTRICT, HANOI, VIETNAMDebarredSocialist Republic of Viet Nam6/Oct/2021 |
16/Feb/2024
Cross-Debarment: WB
Hide details for 17 Sep 202117 Sep 2021
FirmEmpresa Constructora Gami S.R.L.Calle W Alba Nro. 29, Zona IV, Centenario, Potosí, BoliviaDebarredBolivia-Non ADB Member Country 17/Sep/2021 |
22/Aug/2024
Cross-Debarment: IDB
IndividualEspinoza, Felix MartinezCalle W Alba Nro. 29, Zona IV, Centenario, Potosí, BoliviaDebarredFélix Espinoza MartínezBolivia-Non ADB Member Country 17/Sep/2021 |
22/Aug/2024
Cross-Debarment: IDB
IndividualEspinoza, Gonzalo Darwin GuerreroCalle Lanza, Esquina Bolivar, Cochabamba, BoliviaDebarredGonzalo Darwin Espinoza GuerreroBolivia-Non ADB Member Country 17/Sep/2021 |
22/Aug/2024
Cross-Debarment: IDB
IndividualEspinoza, Ivanof Said GuerreroCalle Pasteur No. 166 zona Las Cuadras, Cochabamba, BoliviaDebarredlvanof Said Espinoza GuerreroBolivia-Non ADB Member Country 17/Sep/2021 |
22/Aug/2024
Cross-Debarment: IDB
IndividualEspinoza, Marvin Deheri GuerreroCalle Pasteur No. 168, Cochabamba, BoliviaDebarredMarvin Deheri Espinoza GuerreroBolivia-Non ADB Member Country 17/Sep/2021 |
22/Aug/2024
Cross-Debarment: IDB
Hide details for 16 Sep 202116 Sep 2021
IndividualNGO, Anh Tuanc/o Viet Nam Industrial Commercial Investment and Development Joint Stock Company
No. 10, Cluster 17, Mai Dich Ward, Cau Giay District, Hanoi, VIET NAM

41 Nguyen Trung Ngan, Vinh City, Nghe An, VIET NAM
DebarredSocialist Republic of Viet Nam16/Sep/2021 |
16/Mar/2025
Violated ADB's Integrity Principles and Guidelines 2A (ii).
FirmViet Nam Industrial Commercial Investment and Development Joint Stock Company (Short name: Viet Nam Indetra Co., JSC)No. 10, Cluster 17, Mai Dich Ward, Cau Giay District, Hanoi, VIET NAM

41 Nguyen Trung Ngan, Vinh City, Nghe An, VIET NAM
DebarredCông ty cổ phần đầu tư thương mại và phát triển công nghiệp Việt NamSocialist Republic of Viet Nam16/Sep/2021 |
16/Mar/2025
Violated ADB's Integrity Principles and Guidelines 2A (ii).
Hide details for 17 Aug 202117 Aug 2021
FirmAKTOR-TOMI GP25 ERMOU STR, KIFISSIA, ATTICA, GREECEDebarredGreece-Non ADB Member Country 17/Aug/2021 |
14/Mar/2022
Cross-Debarment: WB
FirmAKTOR BULGARIA SARC MARITZA GARDENS, BLOCK 10, OFFICE 1 4000, PLOVDIV, BULGARIADebarredBulgaria-Non ADB Member Country 17/Aug/2021 |
14/Mar/2022
Cross-Debarment: WB
FirmAKTOR CONSTRUCTION INTERNATIONAL LTD3, THEOKRITOU, MAROULLA COURT, FLAT 1, AG. ANTONIOS, 1060, NICOSIA, CYPRUSDebarredCyprus-Non ADB Member Country 17/Aug/2021 |
14/Mar/2022
Cross-Debarment: WB
FirmAKTOR CONTRACTORS LTD3, THEOKRITOU, MAROULLA COURT, FLAT 1, AG. ANTONIOS, 1060, NICOSIA, CYPRUSDebarredCyprus-Non ADB Member Country 17/Aug/2021 |
14/Mar/2022
Cross-Debarment: WB
FirmAKTOR D.O.O SARAJEVOINTERA TECHNOLOGY PARK, BISCE POLJE BB, 88000, MOSTAR, BOSNIA AND HERZEGOVINADebarredBosnia and Herzegovina-Non ADB Member Country 17/Aug/2021 |
14/Mar/2022
Cross-Debarment: WB
FirmAKTOR D.O.O. BEOGRAD1, MILOUTINA MILANKOVICA, 1ST FLOOR, OFFICE 37, NEW BELGRADE, SERBIADebarredSerbia-Non ADB Member Country 17/Aug/2021 |
14/Mar/2022
Cross-Debarment: WB
FirmAKTOR FM INTERNATIONAL LTD3, THEOKRITOU, MAROULLA COURT, FLAT 1, AG. ANTONIOS, 1060, NICOSIA, CYPRUSDebarredCyprus-Non ADB Member Country 17/Aug/2021 |
14/Mar/2022
Cross-Debarment: WB
FirmAKTOR FM SA
25, ERMOU STR, KIFISSIA, ATTICA, GREECE
DebarredGreece-Non ADB Member Country 17/Aug/2021 |
14/Mar/2022
Cross-Debarment: WB
FirmAKTOR FM & SERVICES WLLNEW SALATA D-RING ROAD, STREET 250, BUILDING 258, QATARDebarredQatar-Non ADB Member Country 17/Aug/2021 |
14/Mar/2022
Cross-Debarment: WB
FirmAKTOR KUWAIT WLLAL SALAM TOWER, KUWAIT CITY, KUWAITDebarredKuwait-Non ADB Member Country 17/Aug/2021 |
14/Mar/2022
Cross-Debarment: WB
FirmAKTOR QATAR WLLNEW SALATA D-RING ROAD, STREET 250, BUILDING 258, PO BOX 37108, QATARDebarredQatar-Non ADB Member Country 17/Aug/2021 |
14/Mar/2022
Cross-Debarment: WB
FirmAKTOR SERVICES LTD3, THEOKRITOU, MAROULLA COURT, FLAT 1, AG. ANTONIOS, 1060, NICOSIA, CYPRUSDebarredCyprus-Non ADB Member Country 17/Aug/2021 |
14/Mar/2022
Cross-Debarment: WB
FirmAKTOR TECHNICAL CONSTRUCTION LLCP.O. BOX 3486, ABU DHABI, UNITED ARAB EMIRATESDebarredUnited Arab Emirates-Non ADB Member Country 17/Aug/2021 |
14/Mar/2022
Cross-Debarment: WB
FirmAKTOR & AL ABJAR CONTRACTING FORTRADING AND CONTRACTINGP.O. BOX 55521, DOHA, QATARDebarredQatar-Non ADB Member Country 17/Aug/2021 |
14/Mar/2022
Cross-Debarment: WB
FirmAKVAVIT DOOELPARTIZANSKI ODREDI 43B, 1/3 1000, SKOPJE, NORTH MACEDONIADebarredNorth Macedonia-Non ADB Member Country 17/Aug/2021 |
14/Mar/2022
Cross-Debarment: WB
FirmAL AHMADIAH AKTOR LLCPORT SAEED BUILDING, OFFICE NO. 402, 4TH FLOOR, PORT SAEED, DEIRA, POST BOX NO. 182456, DUBAI, UNITED ARAB EMIRATESDebarredUnited Arab Emirates-Non ADB Member Country 17/Aug/2021 |
14/Mar/2022
Cross-Debarment: WB
FirmBIOSAR AMERICA INC2721 LOKER AVENUE WEST, CHULA VISTA, CA, 92010, UNITED STATESDebarredUnited States17/Aug/2021 |
14/Mar/2022
Cross-Debarment: WB
FirmBIOSAR AMERICA LLC5962 LA PLACE COURT, SUITE 220, CARLSBAD, CA, 92008, UNITED STATESDebarredUnited States17/Aug/2021 |
14/Mar/2022
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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