Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Effect Date | Lapse Date | Grounds | |
| 15 Oct 2020 |
| |
| |
| 15 Sep 2020 |
| |
| |
| 25 Aug 2020 |
| |
| |
| 11 Aug 2020 |
| |
| |
| 05 Aug 2020 |
| |
| |
| 25 May 2020 |
| |
| |
| 13 May 2020 |
| |
| |
| 22 Apr 2020 |
| |
| |
| 05 Apr 2020 |
| |
| |
| 13 Mar 2020 |
| |
| |
| 14 Feb 2020 |
| |
| |
| 07 Jan 2020 |
| |
| |
| 23 Dec 2019 |
| |
| |
| 17 Oct 2019 |
| |
| |
| | Belgrávia Services e Participacoes S.A. | Rua Lemos Monteiro, nº 120, 10° andar, parte F, Butantá, Sao Paulo/SP, CEP 05501-050
AV. CIDADE LIMA Nº 86, SALA 302, PARTE, RIO DE JANEIRO, 20.220-710, Brazil | Debarred | BELGRÁVIA SERVIÇOS E PARTICIPAÇÕES S.A. (Reg. No: CNPJ: 71.884.431/0001-06 (Ministério da Fazenda)) | Non ADB Member Country | 4/Mar/2019 | Until Further Notice | Cross-Debarment: WB and IDB | |
| | CNO S.A. (except branches in Africa) |
Rua Lemos Monteiro, nº 120, 7° andar, parte E, Butantá, Sao Paulo/SP, Brasil CEP 05501-050
R. LEMOS MONTEIRO, 120, 9° ANDAR, BUTANTÃ, SÃO PAULO, CEP 05501 050, Brazil | Debarred | FORMERLY CONSTRUTORA NORBERTO ODEBRECHT S.A. (Reg. No: 15.102.288/0001-82) | Non ADB Member Country | 4/Mar/2019 | Until Further Notice | Cross-Debarment: WB and IDB | |
| Copyright © 2015. Asian Development Bank
All Rights Reserved. | |