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.
Search:
TIP: Use the * for better search results. Type *example* to list all entities containing the text 'example' anywhere in the line.

Name
Address
Sanction
Type
Other
Name/Logo
Nationality
Effect Date |
Lapse Date
Grounds
Show details for 14 Sep 202014 Sep 2020
Show details for 25 Aug 202025 Aug 2020
Show details for 12 Aug 202012 Aug 2020
Show details for 11 Aug 202011 Aug 2020
Show details for 09 Aug 202009 Aug 2020
Show details for 05 Aug 202005 Aug 2020
Show details for 24 Jul 202024 Jul 2020
Show details for 25 May 202025 May 2020
Show details for 18 May 202018 May 2020
Show details for 13 May 202013 May 2020
Show details for 05 May 202005 May 2020
Show details for 22 Apr 202022 Apr 2020
Show details for 21 Apr 202021 Apr 2020
Show details for 05 Apr 202005 Apr 2020
Show details for 22 Mar 202022 Mar 2020
Show details for 13 Mar 202013 Mar 2020
Show details for 03 Mar 202003 Mar 2020
Show details for 14 Feb 202014 Feb 2020
Show details for 06 Feb 202006 Feb 2020
Show details for 07 Jan 202007 Jan 2020
Show details for 06 Jan 202006 Jan 2020
Show details for 23 Dec 201923 Dec 2019
Show details for 09 Dec 201909 Dec 2019
Show details for 17 Oct 201917 Oct 2019
Hide details for 28 Sep 201928 Sep 2019
FirmBelgrávia 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
DebarredBELGRÁVIA 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
FirmCNO 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
DebarredFORMERLY 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
FirmConcesionaria Madden-Colon S.A.Kilometre 33, Autopista Panamá-Colón, Sector Autos de Divisa, Corregimiento de Buena Vista, Distrito y Província de Colón, República de Panamá

VISTA, KM 33, ALTO DIVISA, COLÓN,  PANAMÁ CITY, Panama
DebarredCONCESIONARIA MADDENCOLÓN S.A. (Reg. No: 1059726-1-549472 DV 13 (PANAMANIAN SOLE COMMERCIAL REGISTRY NBR))Non ADB Member Country 4/Mar/2019 |
Until Further Notice
Cross-Debarment: WB and IDB
FirmConcesionária Trasvase Olmos S.A.Avenida Victor Andrés Belaunde Nº 280, interior 403, Distrito de San isidro, Lima, PerúDebarredNon ADB Member Country 24/Sep/2019 |
Until Further Notice
Cross-Debarment: IDB
FirmConstructora Norberto Odebrecht de Panamá, S.A.Corregimiento de San Francisco, Punta Pacifica, Calle Isaac Hanono, Edificio Torres de las Americas, Torre C, Piso 34, Ciudad de Panamá, República de Panamá

PUNTA PACÍFICA, TORRES DE LAS AMÉRICAS, TORRE C, PISO 34,  PANAMÁ CITY, Panama
DebarredCONSTRUTORA NORBERTO ODEBRECHT DE PANAMÁ, S.A. (Reg. No: 10112691538363DV70 PANAMANIAN SOLE COMMERCIAL REGISTRY NBR)Non ADB Member Country 4/Mar/2019 |
Until Further Notice
Cross-Debarment: WB and 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.

      Individual - Individual       Firm - Firm       Public Record - Public Record



Copyright © 2015. Asian Development Bank
All Rights Reserved.
myADB