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.
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 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
Hide details for 24 Apr 201824 Apr 2018
FirmM/S RKD CONSTRUCTION PVT. LTD. (Reg. No: U452030R1996PTC004295)B-20, CHANDAKA
INDUSTRIAL
ESTATE,  PATIA, BHUBANESWAR 751024
India
DebarredIndia24/Apr/2018 |
Until Further Notice
Cross-Debarment: WB
FirmSERVICIOS DE INGENIERÍA Y CONSTRUCCIONES, S.A. (SICSA)MEMORIAL SANDINO, SOMBRERO 3 C/A AL ESTE, MANAGUA
Nicaragua
DebarredNon ADB Member Country 24/Apr/2018 |
Until Further Notice
Cross-Debarment: WB
Hide details for 27 Mar 201827 Mar 2018
FirmDATEX HAITI33 PARC
INDUSTRIEL
(SONAPI),  DELMAS
Haiti
DebarredNon ADB Member Country 27/Mar/2018 |
Until Further Notice
Cross-Debarment: WB
IndividualDE JESUS, LLOLY YANA (now known as Yana, Lloly Emano)PRESIDENT, INNOGY SOLUTIONS, INC., UNIT 1217-1219 CITY & LAND MEGA PLAZA ADB AVENUE CORNER GARNET ROAD, ORTIGAS CENTER,  PASIG CITY, Philippines DebarredMS. LLOLY YANA DE JESUS (now known as Ms. Lloly Emano Yana)Philippines27/Mar/2018 |
Until Further Notice
Cross-Debarment: WB
FirmINNOGY SOLUTIONS, INC.UNIT 1217-1219 CITY & LAND MEGA PLAZA, ADB AVENUE CORNER GARNET ROAD, ORTIGAS
CENTER,  PASIG CITY, Philippines
DebarredPhilippines27/Mar/2018 |
Until Further Notice
Cross-Debarment: WB
FirmNATIONAL ALIMENTATION SERVICESTABARRE 60 #
58, EN FACE DE
LA SUNAUTO,,  PORT-AU-PRINCE
Haiti
DebarredNon ADB Member Country 27/Mar/2018 |
Until Further Notice
Cross-Debarment: WB
FirmP-SQUARE ASSOCIATES, CO. UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL PhilippinesDebarredPhilippines27/Mar/2018 |
Until Further Notice
Cross-Debarment: WB
IndividualPALAC, ENG. JOSEUNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL PhilippinesDebarredPhilippines27/Mar/2018 |
Until Further Notice
Cross-Debarment: WB
Hide details for 23 Mar 201823 Mar 2018
FirmChenghao Trade Co., Ltd.Room A1, 7/F, Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai, Hong KongDebarred宬皓貿易有限公司People's Republic of China22/Mar/2018 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A(ii).

- 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