Publicly Disclosed Debarment or Suspension

This is ADB's publicly disclosed debarment or suspension register. 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 06 Jun 201806 Jun 2018
FirmALAM & SONS GOVERNMENT CONTRACTOR & GENERAL ORDER SUPPLIERPLOT NO. 10205
RIGHT PORTION,
MONDAHRA
COLONY,
GULSHAN-E-NAVEE
D, HUB TOWN
LASBELA,  BALOCHISTAN
Pakistan		DebarredPakistan6/Jun/2018 |
Until Further Notice		Cross-Debarment: WB
IndividualDAD, KHUDAc/o ALAM & SONS GOVERNMENT CONTRACTOR & GENERAL ORDER SUPPLIER
PLOT NO. 10205
RIGHT PORTION,
MONDAHRA
COLONY,
GULSHAN-E-NAVEE
D, HUB TOWN
LASBELA,  BALOCHISTAN
Pakistan		DebarredPakistan6/Jun/2018 |
Until Further Notice		Cross-Debarment: WB
Hide details for 05 Jun 201805 Jun 2018
FirmAVTOBANI LTD.DIDIDIGOMI
TAVDADEBULI
STR. 22, FLAT 5,  TBILISI 0131, Georgia		DebarredGeorgia5/Jun/2018 |
Until Further Notice		Cross-Debarment: WB
IndividualBUBUTEISHVILI, SHALVALVAZHA
PSHAVELA 45,  TBILISI, Georgia		DebarredGeorgia5/Jun/2018 |
Until Further Notice		Cross-Debarment: WB
FirmT&G LTD.APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI, GeorgiaDebarredGeorgia5/Jun/2018 |
Until Further Notice		Cross-Debarment: WB
Hide details for 26 May 201826 May 2018
IndividualBASNET, NABARAJ BASNETMANAGING
DIRECTOR,
NATIONAL
BIO-MEDICAL
PVT. LTD.,
TRIPURAPATH,
TRIPURESHWOR,  KATHMANDU, Nepal		DebarredNepal26/May/2018 |
Until Further Notice		Cross-Debarment: WB
FirmM/S. FAMY CARE LIMITEDBRADY HOUSE, 3RD FLOOR, 12/14, VEER NARIMAN ROAD, FORT, MUMBAI – 400 001
INDIA		DebarredIndia27/Jul/2017 |
Until Further Notice		Cross-Debarment: WB
FirmNATIONAL BIO-MEDICAL PVT. LTD.TRIPURAPATH, TRIPURESHWOR, KATHMANDU NepalDebarredNepal26/May/2018 |
Until Further Notice		Cross-Debarment: WB
Hide details for 24 May 201824 May 2018
IndividualArreaga, Julio Enrique Reyna3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaDebarredNon ADB Member Country 24/May/2018 |
26/Apr/2030		Cross-Debarment: IDB
FirmConstructora Ecop3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaDebarredNon ADB Member Country 24/May/2018 |
29/Apr/2025		Cross-Debarment: IDB
FirmConstructora Fedpar Formuproyectos3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaDebarredNon ADB Member Country 24/May/2018 |
29/Apr/2025		Cross-Debarment: IDB
IndividualHernández, Wilian Leonel Cano3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaDebarredNon ADB Member Country 24/May/2018 |
29/Apr/2025		Cross-Debarment: IDB
IndividualJuárez, Emigdio Osvaldo Pérez3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaDebarredNon ADB Member Country 24/May/2018 |
29/Apr/2025		Cross-Debarment: IDB
Hide details for 08 May 201808 May 2018
FirmCHINA BOZIT HOLDINGS DEVELOPMENT LIMITEDRoom 1501, Grand Millennium Plaza, Lower Block, 181 Queen’s Road Central, Hong KongDebarred中國保捷股份發展有限公司Hong Kong, China27/Dec/2017 |
Until Further Notice		Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmCoolink Technology Company Limited9C Building, 2 Arcadia Court, Haitian Road
Futian District, Shenzen
People’s Republic of China		Debarred酷聯科技有限公司Hong Kong, China27/Dec/2017 |
Until Further Notice		Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmGuangrongfeng (Hong Kong) Industrial Co., LimitedRoom 1502-J, Easey Commercial Building,
253-261 Hennessy Road, Wanchai, Hong Kong		Debarred廣榮灃(香港)實業有限公司Hong Kong, China27/Dec/2017 |
Until Further Notice		Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmHK Louisecig Technology Co., LimitedRoom 1502(10), Easey Commercial Building,
253-261 Hennessy Road, Wanchai, Hong Kong		Debarred漢榮世紀投資顧問有限公司Hong Kong, China27/Dec/2017 |
Until Further Notice		Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualMartin, Steve359 Edgware Road
London W21BS
ENGLAND		DebarredUnited Kingdom27/Dec/2017 |
Until Further Notice		Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmRestige Bright LimitedRoom 601-602, Chuk On Building, 19-25 Mercer Street, Sheung Wan, Hong KongDebarred敏晟有限公司Hong Kong, China27/Dec/2017 |
Until Further Notice		Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualReynolds, Judith Anne3/F, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, EnglandDebarredUnited Kingdom27/Dec/2017 |
Until Further Notice		Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmShenzhen Zhuoda Technology Co., LimitedFlat B07, Floor 23, Hover Industrial Building, No.26-38 Kwai Cheong Road, N.T., Hong KongDebarred深圳市卓達科技有限公司Hong Kong, China27/Dec/2017 |
Until Further Notice		Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmYou Pin International LimitedUnit 2103, 21/F, Sino Centre, 582 Nathan Road, Mongkok, Kowloon, Hong KongDebarred佑品國際有限公司Hong Kong, China27/Dec/2017 |
Until Further Notice		Violated ADB's Integrity Principles and Guidelines 2.A(ii).
Hide details for 26 Apr 201826 Apr 2018
FirmAFRICA RAILWAYS LOGISTICS LIMITEDAUGENTIUS FUND
ADMINISTRATION
(MAURITIUS)
LIMITED LEVEL
3, ALEXANDER
HOUSE, 35
CYBERCITY,  EBENE
Mauritius		DebarredNon ADB Member Country 26/Apr/2018 |
Until Further Notice		Cross-Debarment: WB
Show details for 24 Apr 201824 Apr 2018

- 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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