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 02 Jun 202102 Jun 2021
FirmALTAI LANHAO CLEAN THERMAL CO., LTDRoom 3, First floor, 8th Building, Jiangjuncheng Phase 3, No. 2, Dongfeng Road, Altai, Xinjiang, P.R. ChinaDebarredPeople's Republic of China2/Jun/2021 |
19/Apr/2023
Cross-Debarment: AfDB
FirmCCC International Engineering (Nigeria) LtdSuite 205, Kebbi Hotel, CBD, Abuja-FCT NigeriaDebarredNigeria-Non ADB Member Country 2/Jun/2021 |
19/Apr/2023
Cross-Debarment: AfDB
FirmSINOTEC CO. LIMITED (Kenya Branch office)Muthaiga Estate Matundu Road, Nairobi KenyaDebarredKenya-Non ADB Member Country 2/Jun/2021 |
19/Apr/2023
Cross-Debarment: AfDB
FirmSINOTEC CO. LIMITED (Nigeria office)No.8 Takwa crescent Wuse 2, Abuja, NigeriaDebarredNigeria-Non ADB Member Country 2/Jun/2021 |
19/Apr/2023
Cross-Debarment: AfDB
FirmSINOTEC CO. LIMITED (Pakistan Branch office)33-A, Block G, Gulberg III, Lahore, PakistanDebarredPakistan2/Jun/2021 |
19/Apr/2023
Cross-Debarment: AfDB
FirmSINOTEC CO. LIMITED (Sierra Leone Branch office)AT 48 SANI ABACHA STREET, FREETOWNDebarredSierra Leone-Non ADB Member Country 2/Jun/2021 |
19/Apr/2023
Cross-Debarment: AfDB
FirmSINOTEC CO. LIMITED (Tanzania Branch office)Plot No. 90/2/1 Block No. H, Tunisia Road -Oyster bay, TanzaniaDebarredTanzania-Non ADB Member Country 2/Jun/2021 |
19/Apr/2023
Cross-Debarment: AfDB
FirmSINOTEC CO. LIMITED (Uganda Branch office)Naguru vale close Plot 5B, Kampala, UgandaDebarredUganda-Non ADB Member Country 2/Jun/2021 |
19/Apr/2023
Cross-Debarment: AfDB
FirmSINOTEC SHUNFEI ZHEJIANG POWER EQUIPMENT CO., LTDNo. 99, Tantou Road, Tonglu, Economic Development Zone, Zhejiang, P. R. ChinaDebarredPeople's Republic of China2/Jun/2021 |
19/Apr/2023
Cross-Debarment: AfDB
FirmSINOTEC (HK) CO., LIMITEDRm 19C, LOCKHART CTR 301-307, LOCKHART RD WAN CHAI, HONG KONG, CHINADebarredHong Kong, China2/Jun/2021 |
19/Apr/2023
Cross-Debarment: AfDB
FirmSINOTEC (Zimbabwe) (Private) LTDMasvingo Polytechnical College, Masvingo ZimbabweDebarredZimbabwe-Non ADB Member Country 2/Jun/2021 |
19/Apr/2023
Cross-Debarment: AfDB
FirmSUCCURSALE-SINOTEC CO. LIMITED (Mauritania Branch office)NKTT-NOT A NO 160, NOUAKCHOTT, MAURITANIADebarredMauritania-Non ADB Member Country 2/Jun/2021 |
19/Apr/2023
Cross-Debarment: AfDB
Hide details for 28 May 202128 May 2021
IndividualDŨNG, Đoàn Anhc/o Hoang Mai Construction Import and Export Joint Stock Company
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
DebarredSocialist Republic of Viet Nam17/Feb/2021 |
17/Aug/2026
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)
Hide details for 26 May 202126 May 2021
FirmASBECO NIGERIA LTD.NO. 10 EFFANGA MKPA STREET, STATE HOUSING ESTATE, CALABAR, CROSS RIVER STATE, NIGERIADebarredNigeria-Non ADB Member Country 26/May/2021 |
24/May/2026
Cross-Debarment: WB
Hide details for 21 May 202121 May 2021
FirmMAXICARE COMPANY NIGERIA LIMITEDMillennium Builders Plaza, Suite 204, Block C, Plot 251, Herbert Macauly Way, Central Business District, Abuja, NigeriaDebarredNigeria-Non ADB Member Country 21/May/2021 |
22/Feb/2024
Cross-Debarment: AfDB
Hide details for 22 Apr 202122 Apr 2021
FirmAlmendarez & Asociados S. de R.L.Colonia Palma Real, Segunda Calle No. 2930, Bloque C, Edificio SAARDIC Tegucigalpa, HONDURASDebarredHonduras - Non ADB Member Country 22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
IndividualAlmendarez, Oscar Hernan Castillo18 Calle, Blvr. Los Próceres 24-69, Zona 10, Edificio Empresarial Zona Pradera, Torre IV Tegucigalpa, HONDURASDebarredOscar Hernán Almendarez CastilloHonduras - Non ADB Member Country 22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
IndividualAvendano, Saul ArguetaColonia Miraflores Sur, Bloque 46D, Casa 3921, Francisco Morazán Tegucigalpa, HONDURASDebarredSaúl Avendaño ArguetaHonduras - Non ADB Member Country 22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
FirmAvendaño & Asociados S. de R.L.Colonia Miraflores Sur, Bloque 46D, Casa 3921, Francisco Morazán Tegucigalpa, HONDURASDebarredHonduras - Non ADB Member Country 22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
FirmCHINA ENERGY ENGINEERING GROUP HUNAN ELECTRIC POWER DESIGN INSTITUTE COMPANY ZAMBIA (LCONo.: 120170008976)Plot No. 4729/A Dunduza Chisidza Roa d Longacres, Lusaka, Lusaka, Lusaka Province, ZAMBIADebarredZambia - Non ADB Member Country 22/Apr/2021 |
9/May/2021
Cross-Debarment: WB
FirmCHINA ENERGY ENGINEERING GROUP HUNAN ELECTRIC POWER DESIGN INSTITUTE, ARGENTINA (Reg. No. 0125560006776)Av. Leandro N. Alem 651, piso 5°, C1001 AAB Buenos Aires, ARGENTINADebarredArgentina - Non ADB Member Country 22/Apr/2021 |
9/May/2021
Cross-Debarment: WB
FirmConstrucciones & Supervisiones Montes S. de R.L.Residencial Roble Oeste, Tercera Etapa, Bloque 30, Lote 23, Francisco Morazán Tegucigalpa, HONDURASDebarredHonduras - Non ADB Member Country 22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
IndividualDominguez, Jose Adalid CardonaColonia Miraflores, Bloque 17, Lote 14 Tegucigalpa, HONDURASDebarredJosé Adalid Domínguez CardonaHonduras - Non ADB Member Country 22/Apr/2021 |
8/Feb/2023
Cross-Debarment: IDB
FirmENERGY CHINA HEPDI (THAILAND) CO., LTD. (Reg. No. 0125560006776)NO.9/1 THE SYNCHRONIZED, SOI RACHADAPISEK 18, RACHADAPISEK RD. HUAYKWANG, BANGKOK 10310, THAILANDDebarredThailand22/Apr/2021 |
9/May/2021
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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