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 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
Hide details for 14 Sep 202014 Sep 2020
IndividualCabrera, Carlos Estuardo3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala DebarredNon ADB Member Country 14/Sep/2020 |
27/Jul/2033		Cross-Debarment: IDB

- 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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