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
FirmXinjiang Jiaotong Logistics Co., Ltd. (also known as XCCG Logistics Co., Ltd.)Floor 1, Building 7, No. 222, Yashan Middle Road, Shayibak District, Urumqi, Xinjiang, China Debarred新疆交建物流有限公司, ID: 916501035688754161People's Republic of China7/Mar/2024 |
29/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmXinjiang Road and Bridge Engineering Co., Ltd.No. 25 Wuqi Highway, Midong District, Urumqi, Xinjiang, China Debarred新疆路桥桥梁工程建设有限责任公司, ID: 916501007817971110People's Republic of China7/Mar/2024 |
29/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmXinjiang SGCC Ahe Highway Project Management Co., Ltd.2-202, No. 39 Qiaxiu Nanyuan Unit, Altay City, Xinjiang, ChinaDebarred新疆新交建阿禾公路项目管理有限公司, ID: 91654300MA77J10M2GPeople's Republic of China7/Mar/2024 |
29/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmXinjiang SGCC Jing-A Highway Project Management Co., Ltd.The north side of Jiefang East Road, Jinghe Town, Jinghe County, Bozhou, Xinjiang, ChinaDebarred新疆新交建精阿公路项目管理有限公司, ID: 91652722MA77L29H2XPeople's Republic of China7/Mar/2024 |
29/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmXinjiang Tianshan Automobile Manufacturing Co., Ltd.No. 688, Ronghe South Road, Urumqi Economic & Technological Development Zone, Xinjiang, China Debarred新疆天山汽车制造有限公司, ID: 91650100715501570XPeople's Republic of China7/Mar/2024 |
29/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmXinjiang Tianshan Road and Bridge Co., Ltd.No. 403-21, Tarim River West Road, Usu, Qoqek, Xinjiang, ChinaDebarred新疆天山路桥有限责任公司, ID: 91654202798170403MPeople's Republic of China7/Mar/2024 |
29/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmXinjiang Xinjiao Construction Afu Highway Project Management Co., Ltd.2-202, No. 39 Nanyuan Unit, Qiaxiu Road, Altay, Xinjiang, ChinaDebarred新疆新交建阿富公路项目管理有限公司, ID: 91654300MA77J1037DPeople's Republic of China7/Mar/2024 |
29/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmXinjiang Xinjiao Construction Hekang Highway Project Management Co., Ltd.No. 2 Tianmushan Road, Beijing Hotian Industrial Park, Hotan, Xinjiang, China Debarred新疆新交建和康公路项目管理有限公司, ID: 91653200MA77HXFG5TPeople's Republic of China7/Mar/2024 |
29/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmXinjiang Xinjiao Construction Hong'a Highway Project Management Co., Ltd.2-202, No. 39 Nanyuan Unit, Qiaxiu Road, Altay, Xinjiang, ChinaDebarred新疆新交建红阿公路项目管理有限公司), ID: 91654300MA77J0YW8DPeople's Republic of China7/Mar/2024 |
29/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmXinjiang Xinjiao Construction National Defense Highway Project Management Co., Ltd.Agricultural and Nonstaple Products Logistics Park, Tuerhute Road, Bole, Bortala, Xinjiang, China Debarred新疆新交建国防公路项目管理有限公司, ID: 91652700MA77LG3A57People's Republic of China7/Mar/2024 |
29/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmXinjiang Xinjiao Jiancebu Highway Project Management Co., Ltd.No. 2, Tianmushan Road, Beijing Hotian Industrial Park, Hotan, Xinjiang, China Debarred新疆新交建策布公路项目管理有限公司, ID: 91653200MA77QQWH1BPeople's Republic of China7/Mar/2024 |
29/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmXinjiang Xinjiao Jianfu-Afghan Highway Project Management Co., Ltd.2-202, No. 39 Nanyuan Unit, Qiaxiu Road, Altay, Xinjiang, ChinaDebarred新疆新交建富阿公路项目管理有限公司, ID: 91654300MA77J10R3PPeople's Republic of China7/Mar/2024 |
29/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmZhuzhou SGCC Urban Investment Construction Co., Ltd.801-9, Floor 8, Luxiang Mansion, Jinkou East Road, Lukou District, Zhuzhou, Hunan, ChinaDebarred株洲新交建城投建设有限公司, ID: 91430221MAC07P3A6APeople's Republic of China7/Mar/2024 |
29/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
Hide details for 26 Feb 202426 Feb 2024
FirmEgis Colombia S.A.S.Calle 75# 13-51 Piso 6, 110221 Bogota DC, ColombiaDebarredColombia-Non ADB Member Country 26/Feb/2024 |
2/Jan/2027
Cross-Debarment: IDB
FirmEgis Eau S.A.S.15 Avenue du Centre, CS 20538 Guyancourt, 78286 Saint-Quentin-en-Yvelines CEDEX, FranceDebarredFrance26/Feb/2024 |
2/Jan/2027
Cross-Debarment: IDB
FirmEgis International S.A.S.15 Avenue du Centre, CS 20538 Guyancourt, 78286 Saint-Quentin-en-Yvelines CEDEX, FranceDebarredFrance26/Feb/2024 |
2/Jan/2027
Cross-Debarment: IDB
Hide details for 23 Feb 202423 Feb 2024
FirmJoycot General Contractors LimitedVikas Nyahururu, P.O. Box 2027-20300, Nyahururu, KenyaDebarredKenya-Non ADB Member Country 23/Feb/2024 |
7/Dec/2024
Cross-Debarment: AfDB
Hide details for 22 Jan 202422 Jan 2024
IndividualDevaraj, Arputharaj Job Robinson (Mr.)c/o Perfect Dredging Company Pvt. Ltd., Suite No. 205, II Floor, Plaza Centre, #129 G.N. Chetty Road, Chennai 600 006, Tamil Nadu, IndiaDebarredIndia22/Jan/2024 |
16/Jan/2031
Cross-Debarment: WB
FirmPerfect Dredging Company Pvt. Ltd.Suite No. 205, II Floor, Plaza Centre, #129 G.N. Chetty Road Chennai 600 006, Tamil Nadu, IndiaDebarredIndia22/Jan/2024 |
16/Jan/2031
Cross-Debarment: WB
Hide details for 15 Dec 202315 Dec 2023
IndividualDe Oliveira Rosa, FredericoRua do Horto (Cond. Vila Verde), Bloco Eucalipto, Apt. 607, No. 240 Bairro Jabotiana, Aracaju - SE, Brazi, 49095-750DebarredOliveiraBrazil-Non ADB Member Country 15/Dec/2023 |
30/Oct/2029
Cross-Debarment: IDB
FirmFutura Climatização Distribuidora Comércio e Serviços Ltda. (“FUTURA CLIMATIZAÇÃO”)Av. Augusto Franco 3097, pavimento terreo Ponto Novo, Aracaju SE, Brazil, 49047-040DebarredBrazil-Non ADB Member Country 15/Dec/2023 |
31/Oct/2029
Cross-Debarment: IDB
FirmFutura Distribuidora e Comércio em Geral Eireli (“FUTURA”)Praça Valdemar Fontes Cardoso 33, Bairro Suic;a, Aracaju SE, Brazil, 49050-170DebarredBrazil-Non ADB Member Country 15/Dec/2023 |
30/Oct/2028
Cross-Debarment: IDB
FirmF.I. Comércio em Geral Eireli (“F.I. COMÉRCIO”)Rua Herildo Brito 287, galpao B, Bairro Santos Dumont, Aracaju - SE, Brazil, 49087-250DebarredBrazil-Non ADB Member Country 15/Dec/2023 |
30/Oct/2029
Cross-Debarment: IDB
FirmJLM Distribuidora Comércio e Serviços Eireli (“JLM”)Rua Leonel Curvelo 1129, Bairro Pereira Lobo, Aracaju - SE, Brazil, 49052-125DebarredBrazil-Non ADB Member Country 15/Dec/2023 |
31/Oct/2029
Cross-Debarment: IDB
FirmLicita Distribuidora Comércio E Serviços EireliRua Vereador Joao Claro 219, Dezoito do Forte, Aracaju - SE, Brazil, 49072-750DebarredBrazil-Non ADB Member Country 15/Dec/2023 |
30/Oct/2029
Cross-Debarment: IDB
IndividualMercês, Farad dos Santos (“FARAD MERCÊS)Rua Teixeira de Freitas 272, Salgado Filho, Aracaju - SE, Brazil, 49020-530DebarredBrazil-Non ADB Member Country 15/Dec/2023 |
30/Oct/2029
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.

      Individual - Individual       Firm - Firm       Public Record - Public Record



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