Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Effect Date | Lapse Date | Grounds | |
| 01 Jul 2016 |
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| 04 May 2016 |
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| 15 Apr 2016 |
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| 29 Feb 2016 |
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| 22 Feb 2016 |
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| 12 Feb 2016 |
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| 22 Dec 2015 |
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| 31 Oct 2015 |
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| 05 Oct 2015 |
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| 24 Aug 2015 |
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| 22 Jul 2015 |
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| 19 Jun 2015 |
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| 25 May 2015 |
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| 18 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 | |
| 24 Feb 2015 |
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| 02 Feb 2015 |
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| 29 Nov 2014 |
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| 13 Nov 2014 |
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| 09 Oct 2014 |
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| 17 Sep 2014 |
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| 07 Aug 2014 |
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| 15 Jul 2014 |
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| 02 Jun 2014 |
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| 21 Apr 2014 |
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| 20 Mar 2014 |
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| 27 Feb 2014 |
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| 04 Feb 2014 |
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| 27 Nov 2013 |
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| 19 Oct 2013 |
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| 18 Sep 2013 |
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| 21 Aug 2013 |
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| 16 Aug 2013 |
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| 13 Aug 2013 |
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| 09 Aug 2013 |
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| 08 Jul 2013 |
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| 21 Mar 2013 |
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| 26 Feb 2013 |
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| 02 Feb 2013 |
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| 07 Dec 2012 |
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| 07 Nov 2012 |
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| 05 Oct 2012 |
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| 29 Jun 2012 |
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| 14 Mar 2012 |
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| 20 Dec 2011 |
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| 13 Dec 2011 |
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| 30 Nov 2011 |
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| 06 Oct 2011 |
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| 01 Sep 2011 |
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| 12 Jul 2011 |
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| 19 May 2011 |
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| 21 Sep 2010 |
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| 27 Apr 2010 |
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| 14 Sep 2009 |
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| 29 May 2009 |
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| 23 Apr 2009 |
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| 24 Feb 2009 |
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| 17 Dec 2008 |
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| 09 Oct 2008 |
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| 28 Nov 2007 |
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| 12 Feb 2007 |
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| 29 Sep 2006 |
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| 29 Nov 2005 |
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| 20 Oct 2004 |
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| 13 Aug 2004 |
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