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.
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Name
Address
Sanction
Type
Other
Name/Logo
Nationality
Effect Date |
Lapse Date
Grounds
FirmCENNET INŞAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. ŞTIKASIMOĞLU
IŞHANI KAT:4
NO:7,
HOPA/ARTVIN, HOPA
Turkey		DebarredTurkey4/Apr/2013 |
Until Further Notice		Cross-Debarment: WB
FirmMULTISTAR HOLDINGS LIMITED (FORMERLY MULTI-CON SYSTEMS PTE LTD.)HOCK SENG
BUILDING
#03-02, 114
LAVENDER STREET,  SINGAPORE 338729
Singapore		DebarredSingapore18/Aug/2013 |
Until Further Notice		Cross-Debarment: WB
Show details for 19 Feb 201619 Feb 2016
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Show details for 09 Feb 201509 Feb 2015
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Hide details for 29 Nov 201429 Nov 2014
FirmDIAMOND CONSTRUCTION & IMPORT EXPORT CO., LTD.190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER,  PHNOM PENH
Cambodia 		DebarredCambodia28/Nov/2014 |
Until Further Notice		Cross-Debarment: WB
FirmL’ENTREPRISE GÉNÉRALE DE CONSTRUCTION RIJAVOLALOT IVL 58 AP
BIS
ANDOHATAPENAKA-
III,  ANTANANARIVO 101
Madagascar 		DebarredNon ADB Member Country 28/Nov/2014 |
Until Further Notice		Cross-Debarment: WB
FirmPRIVATE ENTERPRISE (PE) RABMER26, PL. RYNOK,
SAMBIR,  81400 LVIVSKA OBLAST
Ukraine 		DebarredNon ADB Member Country 28/Nov/2014 |
Until Further Notice		Cross-Debarment: WB
IndividualRUSHCHAK, VALERIY (MR.)OKRUZHNA STR.
51/10,  79000 LVIV
Ukraine 		DebarredNon ADB Member Country 28/Nov/2014 |
Until Further Notice		Cross-Debarment: WB
IndividualVANTHA, CHEA (MR.)190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER,  PHNOM PENH
Cambodia 		DebarredCambodia28/Nov/2014 |
Until Further Notice		Cross-Debarment: WB
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Show details for 27 Nov 201327 Nov 2013
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Show details for 06 Feb 201306 Feb 2013
Show details for 02 Feb 201302 Feb 2013
Show details for 24 Dec 201224 Dec 2012
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Show details for 28 Oct 201028 Oct 2010
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Show details for 02 Feb 200702 Feb 2007
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Show details for 26 Oct 200526 Oct 2005
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Show details for 18 Aug 200418 Aug 2004
Show details for 13 Aug 200413 Aug 2004

- 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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