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
Hide details for 28 Sep 201928 Sep 2019
IndividualOBRADOVITCH, NIKOLAI GEORGIEVITCHLAST KNOWN ADDRESS:


LARSBERGSVÄGEN 17 LGH 1806, 181 38 LIDINGÖ
Sweden


ANTONIENKO 3, -43, 190000 SAINT PETERSBURG
Russian Federation
DebarredSweden26/Sep/2019 |
Until Further Notice
Cross-Debarment: WB
Hide details for 12 Sep 201912 Sep 2019
IndividualZENG, Ziling3-21-01, E-Shidai, Xin Mao Yuan, Si Gong LI
Nan An District, Chong qing City
PEOPLE'S REPUBLIC OF CHINA
DebarredPeople's Republic of China11/Sep/2019 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2A (ii).
Hide details for 05 Sep 201905 Sep 2019
FirmHUNAN WATER AND HYDROPOWER CONSTRUCTION GROUP CO., LTD.FLOOR 1, TIANZE MANSION,
NO. 290 NORTH SHAOSHAN ROAD, Y
UHUA DISTRICT, CHANGSHA CITY, HUNAN 414000
PEOPLE'S REPUBLIC OF CHINA
Debarred湖南水总水电建设集团有限公司People's Republic of China4/Sep/2019 |
Until Further Notice
Cross-Debarment: WB
Hide details for 12 Aug 201912 Aug 2019
FirmPT. NUGRAHA ADI TARUNAJl. Bangka Raya No. 27 E. Pela, Mampang, Jakarta Selatan, Jakarta, 12720, Indonesia

Alternate Address: Jl. Kalibata Indah Blok T No. 16, Pancoran, Jakarta Selatan, Jakarta, 12510, Indonesia
DebarredIndonesia12/Aug/2019 |
Until Further Notice
Cross-Debarment: WB
Hide details for 23 Jul 201923 Jul 2019
FirmLutoyilex Construct LimitedNigeriaDebarredNon ADB Member Country 22/Jul/2019 |
Until Further Notice
Cross-Debarment: AfDB
IndividualObiniyi, Bamidele (also known as Abayomi, Bamidele)NigeriaDebarredNon ADB Member Country 22/Jul/2019 |
Until Further Notice
Cross-Debarment: AfDB
FirmOOO FIDES SOLUTIONSROOM 25A, NO. 50, OYBEK STREET, TASHKENT
UZBEKISTAN
DebarredUzbekistan, Rep. of22/Jul/2019 |
Until Further Notice
Cross-Debarment: WB
IndividualRIZAMETOV, RAVSHANROOM 25A, NO. 50, OYBEK STREET, TASHKENT
UZBEKISTAN
DebarredUzbekistan, Rep. of22/Jul/2019 |
Until Further Notice
Cross-Debarment: WB
FirmSHANGHAI HETAI CONSTRUCTION ENGINEERING CO., LTD.NO. 289, ZHUJING TOWN, JINSHAN DISTRICT, SHANGHAI CITY
People's Republic of China
DebarredPeople's Republic of China22/Jul/2019 |
Until Further Notice
Cross-Debarment: WB
IndividualYULDASHEV, MUMINJONFOUNDER AND OWNER OF QUVASOY TAMIR QURILISH LLC
71 S. TEMUR STREET
FERGANA CITY, FERGANA REGION
UZBEKISTAN
DebarredUzbekistan, Rep. of22/Jul/2019 |
Until Further Notice
Cross-Debarment: WB
Hide details for 08 Jul 201908 Jul 2019
FirmOceanic Construction and Engineering Nigeria LimitedNigeriaDebarredNon ADB Member Country 8/Jul/2019 |
Until Further Notice
Cross-Debarment: AfDB
Hide details for 27 Jun 201927 Jun 2019
IndividualAZHARIE, Achmadc/o CV Sugriwa Persada
Jl. Umam Bonjol Gg. Persada No. 26
Kemiling Permai Kemiling Bandar Lampung
Bandar Lampung (Kota)
Lampung 35131
INDONESIA
DebarredIndonesia26/Jun/2019 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A (iv).
FirmCV Alam IndahJl. S Parman Gg. Sumur Pucung
No. 44 Kel. Pelita Kec. Enggal
Bandar Lampung
INDONESIA

Sumber Gamol No. 135, Balecatur, Gamping
Kabupaten Sieman
Daerah Istimewa Yogyakarta
INDONESIA
DebarredIndonesia26/Jun/2019 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A (iv).
FirmCV CempakaJl. Griya Fantasi Blok II E
No. 12 A Way Halim Permai
Bandar Lampung 35135
INDONESIA
DebarredIndonesia26/Jun/2019 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A (iv).
FirmCV Sugriwa PersadaJl. Imam Bonjol Gg. Persada No. 26
Kemiling Permai Kemiling Bandar Lampung
Bandar Lampung (Kota)
Lampung 35131
INDONESIA
DebarredIndonesia26/Jun/2019 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A (iv).
IndividualEMIL, Fadlic/o CV Alam Indah
Jl. S Parman Gg. Sumur Pucung
No. 44 Kel. Pelita Kec. Enggal
Bandar Lampung
INDONESIA

Sumber Gamol No. 135, Balecatur, Gamping
Kabupaten Sieman
Daerah Istimewa Yogyakarta
INDONESIA
DebarredIndonesia26/Jun/2019 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A (iv).
IndividualFaisolc/o CV Alam Indah
Jl. S Parman Gg. Sumur Pucung
No. 44 Kel. Pelita Kec. Enggal
Bandar Lampung
INDONESIA

Sumber Gamol No. 135, Balecatur, Gamping
Kabupaten Sieman
Daerah Istimewa Yogyakarta
INDONESIA
DebarredIndonesia26/Jun/2019 |
Until Further Notice
Volated ADB's Integrity Principles and Guidelines 2.A (iv).
IndividualPRABAWA, Romulusc/o CV Cempaka
Jl. Griya Fantasi Blok II E
No. 12 A Way Halim Permai
Bandar Lampung 35135
INDONESIA
DebarredIndonesia26/Jun/2019 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A (iv).
IndividualRAHMAN, Iwanc/o CV Sugriwa Persada
Jl. Umam Bonjol Gg. Persada No. 26
Kemiling Permai Kemiling Bandar Lampung
Bandar Lampung (Kota)
Lampung 35131
INDONESIA
DebarredIndonesia26/Jun/2019 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A (iv).
Hide details for 26 Jun 201926 Jun 2019
FirmGUIZHOU ZHONGHANG SOUTH MACHINERY CONSTRUCTION CO., LTD.UNIT 1, NO. 33, FLOOR 13, KAIDI MANSION, 51 NORTH GONGYUAN ROAD, YUNYAN DISTRICT, GUIYANG CITY, GUIZHOU PROVINCE
China
DebarredPeople's Republic of China26/Jun/2019 |
Until Further Notice
Cross-Debarment: WB
FirmZHONGCHEN ROAD & BRIDGE CONSTRUCTION (BEIJING) CO., LTD.ROOM 205, BEIJING WUTAISHAN HOTEL
ZONGHE BUILDING, LEVEL 1, 2 & 3, JIA 23 TAIPING ROAD, BEIJING
China
DebarredPeople's Republic of China26/Jun/2019 |
Until Further Notice
Cross-Debarment: WB
Show details for 24 Jun 201924 Jun 2019

- 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