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
FirmCHUY FRP COMPOSITE LLCKOJOMBERDIEVA,
4 STREET,  KARA-BALTA CITY, 724411
Kyrgyz Republic		DebarredKyrgyz Republic12/Feb/2016 |
Until Further Notice		Cross-Debarment: WB
IndividualGAMBINI, NABOR MIRANDA (Mr.)PASAJE SR. DE
LOS MILAGROS
NO. 104,
INDEPENDENCIA-HU
UARAZ,  ANCASH
Peru 		DebarredNon ADB Member Country 12/Feb/2016 |
Until Further Notice		Cross-Debarment: WB
FirmHUNAN CONSTRUCTION GROUP CO., LTD.LAST KNOWN ADDRESS: 23 CHENGNANZHONG ROAD, RONGAN BUILDING 5TH FLOOR, CHANGSHA, HUNAN, CHINA

70 North Chezhan Road, Wan Xiang Xin Tian Building, Furong District, Changsha, Hunan 410007, China

Station Road No. 70, Wan Xiang Xin Tian Business Mansion 5, Building No. 31, 32F
Furong District, Changsha, Hunan, China		Debarred湖南建设集团有限公司People's Republic of China12/Feb/2016 |
Until Further Notice		Cross-Debarment: WB
FirmSAN ISIDRO-L S.R.L.JR. SANTIAGO
ANTÚNEZ DE
MAYALO NO. 190
INDEPENDENCIA
ANCASH,  HUARAZ
Peru 		DebarredNon ADB Member Country 12/Feb/2016 |
Until Further Notice		Cross-Debarment: WB
FirmSOCIÉTÉ GRANDS TRAVAUX MGHAIETH (GTM)21, KEMAL
ATATURK STREET,  TUNIS 1001
Tunisia 		DebarredNon ADB Member Country 12/Feb/2016 |
Until Further Notice		Cross-Debarment: WB
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Hide details for 28 Oct 201028 Oct 2010
IndividualCasmadi, DeniPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA		DebarredIndonesia27/Oct/2010 |
Indefinitely		Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii)
IndividualHandoko, Satrio Budi (a.k.a. Joko Seswanto)PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA		DebarredIndonesia27/Oct/2010 |
Indefinitely		Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii)
IndividualHarahap, Asrul MasirPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA		DebarredIndonesia27/Oct/2010 |
Indefinitely		Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii)
IndividualHidayat, Muhammad FatahPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA		DebarredIndonesia27/Oct/2010 |
Indefinitely		Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii)
IndividualNoor, Anshar M.PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA		DebarredIndonesia27/Oct/2010 |
Indefinitely		Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii)
IndividualPrayitno, GunawanPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA		DebarredIndonesia27/Oct/2010 |
Indefinitely		Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii)
FirmPT Kreasi Cipta KonsultanPT Kreasi Cipta Konsultan
Komplek Tritura Mas Blok C2
Jl Jend. Besar Abdul Haris Nasution
Medan 20147
INDONESIA 		DebarredIndonesia27/Oct/2010 |
Until Further Notice		Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation
FirmPT Sumaplan Adicipta PersadaPT Sumaplan Adicipta Persada
Jalan Tamborin No. 1
Turangga
Bandung 40264
INDONESIA 		DebarredIndonesia27/Oct/2010 |
Until Further Notice		Violated ADB's Integrity Principles and Guidelines 2A(ii), (viii).
FirmPT. Putera Pandawa Asli (since 3 December 2018) formerly named PT. PPA Consultants (17 April 2007 to 2 December 2018). PT. Puspeng Agribisnis Consultants (29 January 2002 to 16 April 2007). PT. Puspeng Agribisnis or Pusat Pengembangan Agribisnis (17 May 1982 to 28 January 2002).Jl. Tebet Timur Raya 56-57, Jakarta Selatan 12820, INDONESIA
Other address as PT. Putera Pandawa Asli: Jl RA Kosasih Gg Pangkalan No. 83
Cisarua, Sukabumi, INDONESIA
DebarredIndonesia27/Oct/2010 |
Until Further Notice		Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation
IndividualSemedi, NugrohoPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA		DebarredIndonesia27/Oct/2010 |
Indefinitely		Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii)
IndividualSubiyakto, RudiPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA		DebarredIndonesia27/Oct/2010 |
Indefinitely		Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
IndividualUsmana, TonihPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA		DebarredIndonesia27/Oct/2010 |
Indefinitely		Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
Show details for 21 Sep 201021 Sep 2010
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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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