Anticorruption and Integrity
ADB Debarment and Suspension Register
Resources
Other Sanctions Lists
Publicly Disclosed Debarment or Suspension
| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Effect Date | Lapse Date | Grounds | |
| 25 Jan 2017 |
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| 30 Nov 2016 |
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| 25 Oct 2016 |
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| 23 Sep 2016 |
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| 23 Aug 2016 |
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| 28 Jul 2016 |
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| 18 Jul 2016 |
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| 16 Jun 2016 |
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| 19 Apr 2016 |
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| 29 Mar 2016 |
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| 23 Feb 2016 |
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| 19 Feb 2016 |
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| 20 Jan 2016 |
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| 14 Dec 2015 |
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| 29 Oct 2015 |
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| 02 Sep 2015 |
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| 21 Aug 2015 |
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| 23 Jun 2015 |
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| 26 May 2015 |
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| 24 Mar 2015 |
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| | GABICE S.A.C. | C/O MASTERWALL
S.A., AV.
MELGAREJO 668
URB. SANTA
PATRICIA, LA MOLINA, LIMA 12
Peru | Debarred | | Non ADB Member Country | 17/Mar/2015 | Until Further Notice | Cross-Debarment: WB | |
| | HUERTA, LUDWIG ATAHUALPA | CALLE BAHIA
MZ. U LOTE N.
7A, URB. SOL
DE LA MOLINA
II ETAPA,
DISTRITO DE LA
MOLINA, PROVINCIA Y DEPARTAMENTO DE LIMA
Peru | Debarred | | Non ADB Member Country | 17/Mar/2015 | Until Further Notice | Cross-Debarment: WB | |
| | SENG ENTERPRISE CO., LTD. | NO. 138 STREET
51 CORNER 294,
SANGKAT BOEUNG
KENG KANG I,
KHAN CHMAKAR
MORN, PHNOM PENH
Cambodia | Debarred | | Cambodia | 17/Mar/2015 | Until Further Notice | Cross-Debarment: WB | |
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| 09 Feb 2015 |
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| 06 Jan 2015 |
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| 21 Nov 2014 |
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| 13 Oct 2014 |
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| 06 Oct 2014 |
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| 13 Aug 2014 |
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| 17 Jul 2014 |
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| 09 Jul 2014 |
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| 30 Apr 2014 |
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| 10 Apr 2014 |
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| 08 Mar 2014 |
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| 21 Feb 2014 |
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| 09 Jan 2014 |
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| 30 Oct 2013 |
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| 04 Oct 2013 |
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| 24 Aug 2013 |
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| 17 Aug 2013 |
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| 14 Aug 2013 |
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| 12 Aug 2013 |
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| 25 Jul 2013 |
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| 19 Jun 2013 |
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| 11 Mar 2013 |
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| 06 Feb 2013 |
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| 24 Dec 2012 |
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| 20 Nov 2012 |
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| 22 Oct 2012 |
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| 06 Sep 2012 |
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| 20 Jun 2012 |
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| 25 Jan 2012 |
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| 17 Dec 2011 |
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| 07 Dec 2011 |
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| 28 Oct 2011 |
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| 01 Oct 2011 |
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| 16 Jul 2011 |
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| 27 May 2011 |
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| 28 Oct 2010 |
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| 20 Aug 2010 |
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| 17 Dec 2009 |
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| 15 Jun 2009 |
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| 19 May 2009 |
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| 07 Apr 2009 |
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| 18 Dec 2008 |
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| 15 Oct 2008 |
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| 14 Aug 2008 |
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| 26 Jul 2007 |
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| 02 Feb 2007 |
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| 31 May 2006 |
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| 23 Sep 2005 |
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| 18 Aug 2004 |
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