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
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
Hide details for 06 Jan 202006 Jan 2020
FirmCHANGHONG CONSTRUCTION GROUP CO., LTD.FLOOR 15, BUILDING A, TIME SQUARE, 555 DIEZIHU AVENUE, HONGGUTAN, NANCHANG CITY, 330000 ChinaDebarred江西昌宏园林建设有限公司People's Republic of China6/Jan/2020 |
Until Further Notice		Cross-Debarment: WB
IndividualCharles, Canes47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti		DebarredNon ADB Member Country 6/Jan/2020 |
11/Nov/2026		Cross-Debarment: IDB
FirmCHASHA LANDS PVT. LTD. (Registration No. U45400DL2011PTC216145S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048
India		DebarredIndia6/Jan/2020 |
Until Further Notice		Cross-Debarment: WB; Affiliate of a cross debarred entity
IndividualCORONADO, CARLOS ABEL BELTETÓN6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103 TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala		DebarredNon ADB Member Country 6/Jan/2020 |
9/Sep/2024		Cross-Debarment: IDB
FirmCORPORACIÓN TECNOLÓGICA DE CENTROAMÉRICA S.A.AVENIDA PETAPA, 7-02, ZONA 12 REFORMITA, GUATEMALA
Guatemala		DebarredNon ADB Member Country 6/Jan/2020 |
9/Sep/2024		Cross-Debarment: IDB
FirmESWARI ELECTRICALS PVT. LIMITEDPLOT NO. 64, INDUSTRIAL ESTATE, PERUNGUDI, CHENNAI-600096, TAMIL NADU
India		DebarredIndia6/Jan/2020 |
Until Further Notice		Cross-Debarment: WB
FirmEXODE TRAVELAVENUE DES MILITANTS, NO. 5 AEROPORT DE N’DOLO, KINSHASA
Congo, Democratic Republic of		DebarredNon ADB Member Country 6/Jan/2020 |
Until Further Notice		Cross-Debarment: WB
IndividualForest, Victor28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE
Haiti		DebarredNon ADB Member Country 6/Jan/2020 |
11/Nov/2026		Cross-Debarment: IDB
FirmGENERAL ELECTRIC POWER SWEDEN ABSLOTTSGATAN 69, SE-602 22 NORRKOPING
Sweden		DebarredSweden6/Jan/2020 |
26/Nov/2025		Cross-Debarment: EBRD
FirmGRUPO FEDER S.A.6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103 TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala		DebarredNon ADB Member Country 6/Jan/2020 |
9/Sep/2024		Cross-Debarment: IDB
IndividualHabitant, Magali47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti		DebarredNon ADB Member Country 6/Jan/2020 |
11/Nov/2026		Cross-Debarment: IDB
FirmINVERSIONES CARWA S.A.AVENIDA PETAPA, 7-02, ZONA 12 REFORMITA, GUATEMALA
Guatemala		DebarredNon ADB Member Country 6/Jan/2020 |
9/Sep/2024		Cross-Debarment: IDB
FirmJEAN CHARLES AND CO./APEC47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti		DebarredNon ADB Member Country 6/Jan/2020 |
11/Nov/2026		Cross-Debarment: IDB
FirmJOYLUCK VENTURE INDIA PVT. LTD. (Registration No. U51909DL2013PTC246966S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048
India		DebarredIndia6/Jan/2020 |
Until Further Notice		Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmMOTO-ID S.A. (Reg. No.: B171868)6, RUE EUGENE RUPPERT, L-2453
Luxembourg		DebarredLuxembourg6/Jan/2020 |
23/Oct/2025		Cross-Debarment: WB
FirmON-TRACK TECHNICAL SERVICES LIMITEDPLOT 1, KIBUGA BLOCK, MENGO, P.O BOX 75101, KAMPALA
Uganda		DebarredUganda-Non ADB Member Country 6/Jan/2020 |
Until Further Notice		Cross-Debarment: AfDB
IndividualOSORIO, JUAN ELDER6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103, TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala		DebarredNon ADB Member Country 6/Jan/2020 |
9/Sep/2024		Cross-Debarment: IDB
FirmPT. RUDY JAYAJL. GAJAH MADA NO. 404 DESA JANTI, KEC. TARIK, SIDOARJO, JAWA TIMUR
Indonesia		DebarredIndonesia6/Jan/2020 |
Until Further Notice		Cross-Debarment: WB
FirmSIGNALETIQUE S.A. SPF (Reg. No.: B172286)6, RUE EUGENE RUPPERT, L-2453
Luxembourg		DebarredLuxembourg6/Jan/2020 |
23/Oct/2025		Cross-Debarment: WB
FirmTENGWANGGE CONSTRUCTION ENGINEERING GROUP CO., LTD. (滕王阁建工集团股份有限公司) (d/b/a Jiangxi Tengwangge Construction Engineering Group. Co. Ltd.)ROOM 1301, BUILDING A, HENG SHENG YIN DU, 850 FENGHUANG ZHONG AVENUE, HONGGUTAN NEW DISTRICT, NANCHANG CITY, JIANGXI PROVINCE, 330038 China Debarred滕王阁建工集团股份有限公司People's Republic of China6/Jan/2020 |
Until Further Notice		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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