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 09 Aug 202009 Aug 2020
FirmAARON INGENIEROS CONSTRUCTORES & CONSULTORES E.I.R.L.*JR. CHAUPIMAYO D-5 SANTA ANA – LA CONVENCIÓN, CUSCO
Peru		DebarredNon ADB Member Country 7/Aug/2020 |
Until Further Notice		Cross-Debarment: WB
IndividualEdouard, Chantal Simplice10715 NW 2 CT., MIAMI, FL, 33168
United States		DebarredUnited States7/Aug/2020 |
Until Further Notice		Cross-Debarment: WB
FirmFLOWBIRD SOCIÉTÉ PAR ACTIONS SIMPLIFIÉE (formerly operating as: Parkeon Société par Actions Simplifiée)100, AVENUE DE SUFFREN, 75015 PARIS
France		DebarredFrance7/Aug/2020 |
Until Further Notice		Cross-Debarment: WB
FirmFLOWBIRD TRANSPORT LIMITED(formerly operating as: Parkeon Transit Limited)10 WILLIS WAY, FLEETS INDUSTRIAL ESTATE-POOLE, DORSET BH15 355
United Kingdom		DebarredUnited Kingdom7/Aug/2020 |
Until Further Notice		Cross-Debarment: WB
FirmSAO BAC DAU SOUTH TECHNOLOGY JOINT STOCK COMPANY (SBD SOUTH) (Reg. No.: 0314167708)ROOM 26, BUILDING 8, STREET 3, QUANG TRUNG SOFTWARE PARK, DISTRICT 12, HOCHIMINH CITY
Viet Nam		DebarredSocialist Republic of Viet Nam7/Aug/2020 |
22/Jun/2027		Cross-Debarment: WB
FirmSAO BAC DAU TECHNOLOGIES CORPORATION(Reg. No.: 0303191804)BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH CITY
Viet Nam
DebarredSocialist Republic of Viet Nam7/Aug/2020 |
22/Feb/2027		Cross-Debarment: WB
FirmSAO BAC DAU TECHNOLOGIES SOLUTIONS JOINT STOCK COMPANY (SBD SOLUTION) (Reg. No.: 0314919235)ROOM 1, BUILDING 8, STREET 13, QUANG TRUNG SOFTWARE PARK, DISTRICT 12, HOCHIMINH CITY
Vietnam		DebarredSocialist Republic of Viet Nam7/Aug/2020 |
22/Jun/2027		Cross-Debarment: WB
FirmSAO BAC DAU TECHNOLOGIES SOLUTIONS JOINT STOCK COMPANY (SBD SOLUTION)(Reg. No.: 0314919235)ROOM 1, BUILDING 8, STREET 13, QUANG TRUNG SOFTWARE PARK, DISTRICT 12, HOCHIMINH CITY
Vietnam		DebarredSocialist Republic of Viet Nam7/Aug/2020 |
22/Jun/2027		Cross-Debarment: WB
FirmSAO BAC DAU TECHNOLOGY SERVICE JOINT STOCK COMPANY (SBD SERVICE) (Reg. No.: 0305350288)BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH
Vietnam		DebarredSocialist Republic of Viet Nam7/Aug/2020 |
22/Jun/2027		Cross-Debarment: WB
FirmSAO BAC DAU TELECOM JOINT STOCK COMPANY (SBD TELECOM)Reg. No.: 0107426513)BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH
Viet Nam		DebarredSocialist Republic of Viet Nam7/Aug/2020 |
22/Jun/2027		Cross-Debarment: WB
Hide details for 05 Aug 202005 Aug 2020
FirmFOUNDER INTERNATIONAL (BEIJING) CO., LTD.19TH FLOOR, ZHONGXIN TECHNOLOGY BUILDING, NO. 52 NORTH FOURTH CIRCLE (BEISIHUAN WEST ROAD), HAIDIAN DISTRICT, BEIJING 100080 DebarredPeople's Republic of China4/Aug/2020 |
Until Further Notice		Cross-Debarment: WB
Hide details for 24 Jul 202024 Jul 2020
FirmSwansea Tools ResourcesPlot 28 Govt House/Illah Road
Opposite Nelrose Hotel, GRA
Asaba, Delta State Nigeria

Alternate Address:
22 Anwain Road, Opposite Government House
Asaba, Delta State
Nigeria		DebarredNon ADB Member Country 24/Jul/2020 |
Until Further Notice		Cross-Debarment: WB
Hide details for 25 May 202025 May 2020
IndividualUllah, A.K.M. ShahidNo. 34 Bardhan Bari, Mirpur – 1
Dhaka 1216
BANGLADESH		DebarredBangladesh25/May/2020 |
Indefinitely		Violated ADB's Integrity Principles and Guidelines 2A (ii).
Hide details for 18 May 202018 May 2020
FirmLIAONING-EFACEC ELECTRICAL EQUIPMENT COMPANY LIMITEDNO. 29 BEIYUAN ROAD, LIAOYANG CITY, LIAONING PROVINCE
PEOPLE'S REPUBLIC OF CHINA		DebarredPeople's Republic of China18/May/2020 |
Until Further Notice		Cross-Debarment: WB
IndividualTINNION-MORGAN, JAMES12/5 FOX STREET, PARNELL, AUCKLAND 1001
New Zealand		DebarredUnited Kingdom18/May/2020 |
11/May/2026		Cross-Debarment: WB
Hide details for 13 May 202013 May 2020
FirmINDUSTRIAL INVESTMENT GROUP LLC (Industrial Investment Group ALC)35A PONOMARENKO ST., OFFICE 214, MINSK
BELARUS		DebarredNon ADB Member Country 13/May/2020 |
5/May/2026		Cross-Debarment: WB
Hide details for 05 May 202005 May 2020
FirmChina Zhonghao Nigeria LimitedNigeriaDebarredNon ADB Member Country 5/May/2020 |
Until Further Notice		Cross-Debarment: AfDB
Hide details for 22 Apr 202022 Apr 2020
FirmAIRSERCO PRIVATE LIMITEDB-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020
India		DebarredIndia20/Apr/2020 |
Until Further Notice		Cross-Debarment: WB
FirmFEDDERS ELECTRIC & ENGINEERING LTD.B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020
India		DebarredIndia20/Apr/2020 |
Until Further Notice		Cross-Debarment: WB
FirmFEDDERS LLOYD CORPORATION LIMITED159 OKHLA,PHASE III 110020, NEW DELHI
INDIA		DebarredIndia20/Apr/2020 |
Until Further Notice		Cross-Debarment: WB
FirmFEDDERS LLOYD CORPORATION LTD.159 OKHLA INDUSTRIAL ESTATE,PHASE III 110020, NEW DELHI
INDIA		DebarredIndia20/Apr/2020 |
Until Further Notice		Cross-Debarment: WB
IndividualHASTING, MAYOR EJIRONO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE
Nigeria		DebarredNon ADB Member Country 22/Apr/2020 |
20/Nov/2026		Cross-Debarment: WB

- 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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