Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
 | | Name | Address | Sanction Type | Other Name/Logo | Nationality | Effect Date | Lapse Date | Grounds | |
 | 05 Sep 2023 |
|  |
|  |
 | 19 Jul 2023 |
|  |
|  |
 | 26 Jun 2023 |
|  |
|  |
 | 12 May 2023 |
|  |
|  |
 | 03 May 2023 |
|  |
|  |
 | 18 Apr 2023 |
|  |
|  |
 | 13 Apr 2023 |
|  |
|  |
 | 21 Mar 2023 |
|  |
|  |
 | 01 Mar 2023 |
|  |
|  |
 | 06 Feb 2023 |
|  |
|  |
 | 13 Jan 2023 |
|  |
|  |
 | 25 Nov 2022 |
|  |
|  |
 | 11 Oct 2022 |
|  |
|  |
 | 30 Sep 2022 |
|  |
|  |
|   | Construcap CCPS Engenharia e Comércio S.A. | Av. Dra. Ruth Cardoso 8501, Floor 32, Sao Paulo, SP 05425-070, BRAZIL | Debarred | | Brazil-Non ADB Member Country  | 18/Jul/2022 | 29/Dec/2023 | Cross-Debarment: IDB |  |
 |   | M/s Pir Azmat Shah & Sons | Araa Gandi Umar Khan Road, Hikmat Abad, D.I. Khan, PAKISTAN
Sunahri Plaza, Noor Electrical, Toopo Wala, D.I. Khan, PAKISTAN | Debarred | Incoporated November 2003 | Pakistan | 13/Jul/2022 | 13/Jul/2028 | Violated ADB's Integrity Principles and Guidelines 2A (ii). |  |
 | Copyright © 2015. Asian Development Bank
All Rights Reserved. |  |