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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Address

Sanction
Type

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Nationality

Effect Date |
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Grounds

30 Aug 2023

19 Jul 2023

27 Jun 2023

26 Jun 2023

02 Jun 2023

12 May 2023

11 May 2023

03 May 2023

26 Apr 2023

18 Apr 2023

17 Apr 2023

13 Apr 2023

24 Mar 2023

21 Mar 2023

08 Mar 2023

01 Mar 2023

15 Feb 2023

06 Feb 2023

18 Jan 2023

13 Jan 2023

12 Jan 2023

25 Nov 2022

08 Nov 2022

11 Oct 2022

06 Oct 2022

30 Sep 2022

18 Jul 2022

01 Jul 2022

27 May 2022

26 May 2022

18 May 2022

03 May 2022

29 Apr 2022

28 Apr 2022

27 Apr 2022

18 Apr 2022

08 Apr 2022

06 Apr 2022

05 Apr 2022

04 Apr 2022

10 Mar 2022

25 Feb 2022

09 Feb 2022

04 Feb 2022

24 Jan 2022

23 Dec 2021

16 Dec 2021

14 Dec 2021

24 Nov 2021

18 Nov 2021

04 Nov 2021

02 Nov 2021

26 Oct 2021

06 Oct 2021

17 Sep 2021

16 Sep 2021

13 Aug 2021

06 Aug 2021

04 Aug 2021

27 Jul 2021

08 Jul 2021

25 Jun 2021

24 Jun 2021

23 Jun 2021

28 May 2021

26 May 2021

21 May 2021

29 Apr 2021

22 Apr 2021

09 Apr 2021

30 Mar 2021

23 Mar 2021

19 Mar 2021

16 Mar 2021

11 Mar 2021

05 Mar 2021

25 Feb 2021

12 Feb 2021

11 Feb 2021

10 Feb 2021

04 Jan 2021

29 Dec 2020

11 Dec 2020

08 Dec 2020

04 Dec 2020

23 Nov 2020

06 Nov 2020

15 Oct 2020

17 Sep 2020

15 Sep 2020

14 Sep 2020

25 Aug 2020

12 Aug 2020

11 Aug 2020

09 Aug 2020

05 Aug 2020

24 Jul 2020

25 May 2020

18 May 2020

13 May 2020

05 May 2020

22 Apr 2020

21 Apr 2020

05 Apr 2020

22 Mar 2020

13 Mar 2020

03 Mar 2020

14 Feb 2020

06 Feb 2020

07 Jan 2020

06 Jan 2020

23 Dec 2019

09 Dec 2019

17 Oct 2019

28 Sep 2019

12 Sep 2019

05 Sep 2019

12 Aug 2019

23 Jul 2019

08 Jul 2019

27 Jun 2019

26 Jun 2019

24 Jun 2019

18 Jun 2019

17 Jun 2019

14 Jun 2019

08 Jun 2019

10 May 2019

13 Mar 2019

06 Mar 2019

04 Mar 2019

28 Jan 2019

22 Dec 2018

21 Dec 2018

20 Dec 2018

03 Dec 2018

15 Nov 2018

11 Sep 2018

30 Aug 2018

15 Aug 2018

24 Jul 2018

02 Jul 2018

27 Jun 2018

14 Jun 2018

06 Jun 2018

05 Jun 2018

26 May 2018

24 May 2018

08 May 2018

26 Apr 2018

24 Apr 2018

27 Mar 2018

23 Mar 2018

19 Mar 2018

20 Feb 2018

08 Feb 2018

07 Feb 2018

25 Jan 2018

19 Jan 2018

28 Dec 2017

06 Dec 2017

03 Nov 2017

16 Oct 2017

19 Aug 2017

17 Aug 2017

09 Aug 2017

28 Jul 2017

15 May 2017

30 Mar 2017

28 Mar 2017

24 Mar 2017

23 Feb 2017

25 Jan 2017

22 Dec 2016

30 Nov 2016

07 Nov 2016

25 Oct 2016

11 Oct 2016

23 Sep 2016

02 Sep 2016

23 Aug 2016

03 Aug 2016

28 Jul 2016

25 Jul 2016

18 Jul 2016

01 Jul 2016

16 Jun 2016

04 May 2016

19 Apr 2016

15 Apr 2016

29 Mar 2016

18 Mar 2016

29 Feb 2016

24 Feb 2016

23 Feb 2016

22 Feb 2016

19 Feb 2016

12 Feb 2016

30 Jan 2016

20 Jan 2016

22 Dec 2015

14 Dec 2015

31 Oct 2015

29 Oct 2015

05 Oct 2015

02 Sep 2015

24 Aug 2015

21 Aug 2015

22 Jul 2015

23 Jun 2015

19 Jun 2015

26 May 2015

25 May 2015

24 Mar 2015

18 Mar 2015

24 Feb 2015

09 Feb 2015

02 Feb 2015

06 Jan 2015

29 Nov 2014

21 Nov 2014

13 Nov 2014

13 Oct 2014

09 Oct 2014

06 Oct 2014

17 Sep 2014

13 Aug 2014

07 Aug 2014

30 Jul 2014

17 Jul 2014

15 Jul 2014

09 Jul 2014

ARTIFEX TELECOMUNICACIONES S.R.L.

C. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO,� LA PAZ
BOLIVIA

Debarred

Non ADB Member Country

9/Jul/2014 |
Until Further Notice

Cross-Debarment: WB

Cifuentes, Fausto Alejandro L�pez

Guatemala

Debarred

Non ADB Member Country

9/Jul/2014 |
23/Jun/2027

Cross-Debarment: IDB

COMSATEL

C. REYES ORTIZ
NRO.73 EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404
ZONA: CENTRAL,� LA PAZ
BOLIVIA

Debarred

Bolivia-Non ADB Member Country

9/Jul/2014 |
Until Further Notice

Cross-Debarment: WB

CONSTRUCCIONES Y SERVICIOS MERUBIA

KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,� SANTA CRUZ
Bolivia

Debarred

Non ADB Member Country

9/Jul/2014 |
Until Further Notice

Cross-Debarment: WB

CONSTRUCTORA ROMERO ARTEAGA

B/. 3 PASOS AL
FRENTE 4TO.
ANILLO NO. 2546,� SANTA CRUZ DE LA SIERRA
BOLIVIA

Debarred

Non ADB Member Country

9/Jul/2014 |
Until Further Notice

Cross-Debarment: WB

D. A. Construction Limited

HOUSE NO. 1,
114 ROAD, OFF
II ROAD, 1ST
AVENUE (A.P.
FILLING
STATION END),
GWARINPA II,
P.O. BOX 4824,� GARKI, ABUJA
NIGERIA

Debarred

Non ADB Member Country

9/Jul/2014 |
Until Further Notice

Cross-Debarment: WB

EMPRESA CONSTRUCTORA FERN�NDEZ ESCOBAR

KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,� SANTA CRUZ
BOLIVIA

Debarred

Non ADB Member Country

9/Jul/2014 |
Until Further Notice

Cross-Debarment: WB

FERN�NDEZ, WALTER FERN�NDEZ

KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,� SANTA CRUZ
Bolivia

Debarred

Non ADB Member Country

9/Jul/2014 |
Until Further Notice

Cross-Debarment: WB

FRANCO, ALFREDO ECHALAR

C. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO,� LA PAZ
BOLIVIA

Debarred

Non ADB Member Country

9/Jul/2014 |
Until Further Notice

Cross-Debarment: WB

L’ENTREPRISE G�N�RALE DE CONSTRUCTION ERLINE

LOT II A 119
SA NANISANA,� ANTANANARIVO 101
MADAGASCAR

Debarred

Non ADB Member Country

9/Jul/2014 |
Until Further Notice

Cross-Debarment: WB

L’ENTREPRISE G�N�RALE DE CONSTRUCTION TSIMANAVAKA (Tsimanavaka)

LOT IVO 69 K
43 BIS
ANTOHOMADINIKA
ATSIMO,� 101 ANTANANARIVO
MADAGASCAR

Debarred

Non ADB Member Country

9/Jul/2014 |
Until Further Notice

Cross-Debarment: WB

LEE, PETER (AKA MR. LI YI)

NO. 88 ERQI
NORTH ROAD,� NANCHANG, 330046
PEOPLE'S REPUBLIC OF CHINA

NO.1198， Fenghezhong Avenue， Honggutan District, Nanchang, P.R.C, (中国江西省南昌市丰和中大道1198号邮政编码：330038)
Tel: 0791-86373154、86372788、86372095
FAX: 0791-86371662

Debarred

李义

People's Republic of China

9/Jul/2014 |
Until Further Notice

Cross-Debarment: WB

YEPES, NANCY MERUBIA

KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,� SANTA CRUZ
Bolivia

Debarred

Non ADB Member Country

9/Jul/2014 |
Until Further Notice

Cross-Debarment: WB

18 Jun 2014

02 Jun 2014

30 Apr 2014

21 Apr 2014

10 Apr 2014

20 Mar 2014

08 Mar 2014

27 Feb 2014

21 Feb 2014

04 Feb 2014

09 Jan 2014

27 Nov 2013

30 Oct 2013

19 Oct 2013

04 Oct 2013

18 Sep 2013

24 Aug 2013

21 Aug 2013

17 Aug 2013

16 Aug 2013

14 Aug 2013

13 Aug 2013

12 Aug 2013

09 Aug 2013

25 Jul 2013

08 Jul 2013

19 Jun 2013

21 Mar 2013

11 Mar 2013

26 Feb 2013

06 Feb 2013

02 Feb 2013

24 Dec 2012

07 Dec 2012

20 Nov 2012

07 Nov 2012

22 Oct 2012

05 Oct 2012

06 Sep 2012

29 Jun 2012

20 Jun 2012

14 Mar 2012

25 Jan 2012

20 Dec 2011

17 Dec 2011

13 Dec 2011

07 Dec 2011

30 Nov 2011

28 Oct 2011

06 Oct 2011

01 Oct 2011

01 Sep 2011

16 Jul 2011

12 Jul 2011

27 May 2011

19 May 2011

28 Oct 2010

21 Sep 2010

20 Aug 2010

27 Apr 2010

17 Dec 2009

15 Jun 2009

29 May 2009

19 May 2009

23 Apr 2009

07 Apr 2009

24 Feb 2009

18 Dec 2008

17 Dec 2008

15 Oct 2008

09 Oct 2008

14 Aug 2008

28 Nov 2007

26 Jul 2007

12 Feb 2007

02 Feb 2007

29 Sep 2006

31 May 2006

29 Nov 2005

26 Oct 2005

23 Sep 2005

20 Oct 2004

18 Aug 2004

13 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.

- Individual Firm

- Firm

- Public Record