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
FirmBaxodir Log’on TeksilFergana Region, Fergana District, Logan QFY, Kalacha Street, 69, UzbekistanDebarredTIN No. 304332224Uzbekistan, Rep. of22/May/2024 |
Until Further Notice
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmFergana Oseana MChJFergana Region, Fergana District, Logan QFY, Kalacha Street, 69, UzbekistanDebarredTIN No. 301604464Uzbekistan, Rep. of22/May/2024 |
Until Further Notice
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmFergana Rashona GoldFergana Region, Fergana District, S. Temur Street, 71, UzbekistanDebarredTIN No. 302163491Uzbekistan, Rep. of22/May/2024 |
Until Further Notice
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmRoyal Dizayn LoyihaFergana Region, Fergana District, Sayilgoh Street, 22B-House, UzbekistanDebarredTIN No. 300898378Uzbekistan, Rep. of22/May/2024 |
Until Further Notice
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmRoyal Garden Home Co., Ltd.No. 119/57 Village No. 11, Huai Yai Subdistrict, Bang Lamung District, Chonburi Province, ThailandDebarredReg. No. 0205556035570Thailand22/May/2024 |
Until Further Notice
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmRoyal Thai Construction Co., Ltd.No. 119/157 Village No. 11, Huai Yai Subdistrict, Bang Lamung District, Chonburi Province, ThailandDebarredReg. No. 0205556005875Thailand22/May/2024 |
Until Further Notice
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmRoyal Thai Group Co., Ltd.No. 119/57 Village No. 11, Huai Yai Subdistrict, Bang Lamung District, Chonburi Province, ThailandDebarredReg. No. 0205558001478Thailand22/May/2024 |
Until Further Notice
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmRoyal Thay BranchFergana Region, Fergana District, Independence Street, 312, UzbekistanDebarredTIN No. 303808059Uzbekistan, Rep. of22/May/2024 |
Until Further Notice
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmYozyovan Agro LyuksFergana Region, Yozyovon District, Village Citizens' Assemblies of Yozyovon District, Mustaqillik St., 64, UzbekistanDebarredTIN No. 305967596Uzbekistan, Rep. of22/May/2024 |
Until Further Notice
Cross-Debarment: WB; Affiliate of a cross debarred entity
Hide details for 16 May 202416 May 2024
Firm“Interyer Inşaat” Məhdud Məsuliyyətli CəmiyyətiAZ, M. Mukhtarov Street, Bld. 203 A, Apt. 11, Yasamal District, Baku, Republic of AzerbaijanDebarredInterior Construction Limited Liability CompanyAzerbaijan, Rep. of16/May/2024 |
12/Jan/2027
Cross-Debarment: WB
Hide details for 09 May 202409 May 2024
FirmAl Ula Engineering Bureau (MUE Group)House No. 33, No. 607 Street No. 3, Baghdad, IraqDebarredIraq-Non ADB Member Country 9/May/2024 |
6/Nov/2026
Cross-Debarment: WB
FirmMarseille for Engineering & Trading S.A.L. Offshore (MUE Group)Badaro Street, Younes Building, first floor, Beirut, LebanonDebarredLebanon Registration No. 1163Lebanon-Non ADB Member Country 9/May/2024 |
6/Nov/2026
Cross-Debarment: WB
FirmMarseille for Engineering & Trading S.A.L. Offshore (MUE Group)Office 605, Building 53, Abdullah Ghosheh Street 3170, Amman, 11821 JordanDebarredJordan Registration No. 1967Jordan-Non ADB Member Country 9/May/2024 |
6/Nov/2026
Cross-Debarment: WB
Hide details for 07 May 202407 May 2024
FirmTimir LLPDostyk Street, 117/6, Office 203, Almaty, Republic of KazakhstanDebarredKazakhstan7/May/2024 |
15/Dec/2026
Cross-Debarment: WB
Hide details for 02 May 202402 May 2024
FirmMalesela T.E.C, Ltd.1 Steel Rd, Peacehaven, Vereeniging, 1939 Gauteng, South Africa
DebarredRegistration no. 2000/007692/07South Africa-Non ADB Member Country 2/May/2024 |
1/Oct/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmSaudi-Taihan Co., Ltd.Al-Kharj Road, Exit 12, AR Riyadh, Kingdom of Saudi ArabiaDebarredRegistration no. 7010477698Saudi Arabia-Non ADB Member Country 2/May/2024 |
1/Oct/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmTaihan CNSTaihan Smart Tower, 317 Simin-daero, Dongan-gu, Anyang-si, 14055, Gyeonggi-do, Republic of KoreaDebarredRegistration no. 168-86-01556Korea, Republic of2/May/2024 |
1/Oct/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmTaihan Electric Wire Co., Ltd. (also known as Taihan Cable & Solution Co., Ltd.)Taihan Smart Tower, 317 Simin-daero Dongan-gu, Anyang-si, 14055 Gyeonggi-do Republic of KoreaDebarredRegistration no. 988400DCPX4WRVN1G369Korea, Republic of2/May/2024 |
1/Oct/2026
Cross-Debarment: WB
FirmTaihan Kuwait Fiber Optic Cable Co.Unit 21176, Mina Abdullah Industrial Area 21, Al Ahmadi Governorate, State of KuwaitDebarredRegistration no. 44139Kuwait-Non ADB Member Country 2/May/2024 |
1/Oct/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmTaihan Netherlands B.V.Stroombaan 4 1181 VX Amstelveen, NetherlandsDebarredRegistration no. 74529579Netherlands2/May/2024 |
1/Oct/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmTCV Co., Ltd.Road No. 8, Long Thanh Indutrial Park, Tam An Commune Long, Thanh District, Dong Nai Province, Viet NamDebarredRegistration No. 3600777040Socialist Republic of Viet Nam2/May/2024 |
1/Oct/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmT.E. AustraliaSuite 704, 815 Pacific Highway, Chatswood NSW 2067, AustraliaDebarredRegistration no. 120653250Australia2/May/2024 |
1/Oct/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmT.E. New ZealandUnit 7, 325 Ti Rakau Drive, Burswood, Auckland, 2013, New ZealandDebarredRegistration no. 9429031962711New Zealand2/May/2024 |
1/Oct/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmT.E. USA, Ltd.99 Tulip Ave., Floral Park, NY, 11001, U.S.A.DebarredRegistration no. 13-4147986USA2/May/2024 |
1/Oct/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmVelvetsky nine Ltd.Steel Road, Peacehaven, Vereeniging, 1939, Gauteng, South AfricaDebarredRegistration no. 1998/017039/07South Africa-Non ADB Member Country 2/May/2024 |
1/Oct/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
Show details for 18 Apr 202418 Apr 2024

- 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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