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 29 Dec 202029 Dec 2020
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).
Hide details for 11 Dec 202011 Dec 2020
FirmNOVOLINE RESOURCES L.P.OFFICE 1, 145 KILMARNOCK ROAD, GLASGOW, G41 3JA, SCOTLAND
UNITED KINGDOM		DebarredUnited Kingdom11/Dec/2020 |
Until Further Notice		Cross-Debarment: WB
FirmSPEEDTECH ENERGY CO., LTD.5TH FLOOR, NO. 568, SEC. I, MIN-SHENG N. ROAD, KWEI-SHAN HSIANG, TAOYUANY HSIEN 33393
Taiwan, China		DebarredTaipei,China11/Dec/2020 |
7/Dec/2024		Cross-Debarment: WB
Hide details for 08 Dec 202008 Dec 2020
FirmA2Z INFRA ENGINEERING LIMITED (Previously known as A2Z Maintenance & Engineering Services Limited)PLOT NO. B-38, SECTOR 32, INSTITUTIONAL AREA, GURGAON – 122001, HARYANA
INDIA		DebarredIndia8/Dec/2020 |
11/Nov/2024		Cross-Debarment: WB
Hide details for 04 Dec 202004 Dec 2020
FirmARLADI GENERAL TRADING COMPANY LTD.HQ-AFAR-IRDOD STREET, BAIDOA, BAY
SOMALIA		DebarredNon ADB Member Country 4/Dec/2020 |
2/Nov/2027		Cross-Debarment: WB
IndividualGLORY, OKAFOR (MS.)MANAGING DIRECTOR, UNIQUE CONCEPT ENTERPRISES, NO. 40 NELSON WILLIAMS STREET, WARRI, DELTA STATE
NIGERIA		DebarredNon ADB Member Country 4/Dec/2020 |
2/Dec/2024		Cross-Debarment: WB
FirmJUCKON CONSTRUCTION AND ALLIED SERVICES NIGERIA LIMITED10 ODOZI OBODO STREET, OFF EZENEI ROAD, ASABA, DELTA STATE
NIGERIA		DebarredNon ADB Member Country 4/Dec/2020 |
Until Further Notice		Cross-Debarment: WB
FirmUNIQUE CONCEPT ENTERPRISESNO. 40 NELSON WILLIAMS STREET, WARRI, DELTA STATE
NIGERIA
DebarredNon ADB Member Country 4/Dec/2020 |
2/Dec/2025		Cross-Debarment: WB
Hide details for 23 Nov 202023 Nov 2020
IndividualJERIN, KLEMEN (MR.)MAGDALENENWEG 26, 85551 KIRCHHEIM
GERMANY		DebarredGermany23/Nov/2020 |
24/Aug/2033		Cross-Debarment: WB
Hide details for 06 Nov 202006 Nov 2020
IndividualZHANG QUN (Mr.)10 MID ROAD OF SOUTH 4TH RING, FENGTAI DISTRICT, BEIJING DebarredPeople's Republic of China6/Nov/2020 |
Until Further Notice		Cross-Debarment: WB
Hide details for 15 Oct 202015 Oct 2020
FirmKAIROS CONSTRUTORA LTDA.AVENIDA FERNÃO DIAS PAES LEME, 135 D – ALTOS, CONJUNTO DOM PEDRO II, CEP: 69042-690, MANAUS, AM, BRAZIL
DebarredNon ADB Member Country 15/Oct/2020 |
Until Further Notice		Cross-Debarment: WB
IndividualNuñes, Roberto SiqueiraAVENIDA FERNÃO DIAS PAES LEME, 135 D – ALTOS, CONJUNTO DOM PEDRO II, CEP: 69042-690, MANAUS, AM, BRAZILDebarredNon ADB Member Country 15/Oct/2020 |
Until Further Notice		Cross-Debarment: WB
Hide details for 17 Sep 202017 Sep 2020
FirmBDCTEC International SL.Calle Barcelona, 9 Villalbilla, 28810 Madrid, Spain DebarredSpain17/Sep/2020 |
6/Jul/2026		Cross-Debarment: IDB
IndividualDuart, SalvadorCalle Barcelona, 9 Villalbilla, 28810 Madrid, Spain DebarredSpain17/Sep/2020 |
6/Jul/2026		Cross-Debarment: IDB
FirmSistemas Sólidos de Guatemala S.A.3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala DebarredNon ADB Member Country 17/Sep/2020 |
27/Jul/2033		Cross-Debarment: IDB
FirmZHONGYUN CONSTRUCTION HOLDING CO., LTD.FLOOR 21D, SERVICE BUILDING, NO. 1188 SHIJI ROAD, YANDU DISTRICT, YANCHENG CITY, JIANGSU PROVINCE DebarredPeople's Republic of China17/Sep/2020 |
Until Further Notice		Cross-Debarment: WB
Hide details for 15 Sep 202015 Sep 2020
FirmCASS CONSTRUCTORES S.A.S. (FORMERLY KNOWN AS CASS CONSTRUCTORES & CIA S.A.S.)Carrera 7a km. 16, Vereda Fusca, Lote Shosua Chía Cundinamarca Republic of Colombia DebarredNon ADB Member Country 15/Sep/2020 |
Until Further Notice		Cross-Debarment: WB
FirmMashad Integrated and Investment Co. LimitedNo.1 Sangar Avenue, NTR Quarters, Kaduna, Kaduna State, Nigeria DebarredNon ADB Member Country 15/Sep/2020 |
Until Further Notice		Cross-Debarment: AfDB
FirmMedniza Global Merchants LimitedDD 1B Ramat Close U/ Rimi G.R.A., Kaduna, Kaduna State, Nigeria DebarredNon ADB Member Country 15/Sep/2020 |
Until Further Notice		Cross-Debarment: AfDB
FirmSangar & Associates (Nigeria) LimitedCC 14, Ramat Close, Unguwar Rimi G.R.A., Kaduna, Kaduna State, Nigeria DebarredNon ADB Member Country 15/Sep/2020 |
Until Further Notice		Cross-Debarment: AfDB
FirmSangtech International Services LimitedDD 1B Ramat Close U/ Rimi, New Extension, Kaduna, Kaduna State, Nigeria DebarredNon ADB Member Country 15/Sep/2020 |
Until Further Notice		Cross-Debarment: AfDB

- 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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