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.
Search:
TIP: Use the * for better search results. Type *example* to list all entities containing the text 'example' anywhere in the line.

Name
Address
Sanction
Type
Other
Name/Logo
Nationality
Effect Date |
Lapse Date
Grounds
Show details for 18 Jul 201618 Jul 2016
Show details for 01 Jul 201601 Jul 2016
Show details for 16 Jun 201616 Jun 2016
Show details for 04 May 201604 May 2016
Show details for 19 Apr 201619 Apr 2016
Show details for 15 Apr 201615 Apr 2016
Show details for 29 Mar 201629 Mar 2016
Show details for 29 Feb 201629 Feb 2016
Show details for 23 Feb 201623 Feb 2016
Show details for 22 Feb 201622 Feb 2016
Show details for 19 Feb 201619 Feb 2016
Show details for 12 Feb 201612 Feb 2016
Show details for 20 Jan 201620 Jan 2016
Show details for 22 Dec 201522 Dec 2015
Show details for 14 Dec 201514 Dec 2015
Show details for 31 Oct 201531 Oct 2015
Show details for 29 Oct 201529 Oct 2015
Show details for 05 Oct 201505 Oct 2015
Show details for 02 Sep 201502 Sep 2015
Show details for 24 Aug 201524 Aug 2015
Show details for 21 Aug 201521 Aug 2015
Show details for 22 Jul 201522 Jul 2015
Show details for 23 Jun 201523 Jun 2015
Show details for 19 Jun 201519 Jun 2015
Show details for 26 May 201526 May 2015
Show details for 25 May 201525 May 2015
Show details for 24 Mar 201524 Mar 2015
Hide details for 18 Mar 201518 Mar 2015
FirmGABICE S.A.C.C/O MASTERWALL
S.A., AV.
MELGAREJO 668
URB. SANTA
PATRICIA,  LA MOLINA, LIMA 12
Peru 		DebarredNon ADB Member Country 17/Mar/2015 |
Until Further Notice		Cross-Debarment: WB
IndividualHUERTA, LUDWIG ATAHUALPACALLE BAHIA
MZ. U LOTE N.
7A, URB. SOL
DE LA MOLINA
II ETAPA,
DISTRITO DE LA
MOLINA,  PROVINCIA Y DEPARTAMENTO DE LIMA
Peru		DebarredNon ADB Member Country 17/Mar/2015 |
Until Further Notice		Cross-Debarment: WB
FirmSENG ENTERPRISE CO., LTD.NO. 138 STREET
51 CORNER 294,
SANGKAT BOEUNG
KENG KANG I,
KHAN CHMAKAR
MORN,  PHNOM PENH
Cambodia 		DebarredCambodia17/Mar/2015 |
Until Further Notice		Cross-Debarment: WB
Show details for 24 Feb 201524 Feb 2015
Show details for 09 Feb 201509 Feb 2015
Show details for 02 Feb 201502 Feb 2015
Show details for 06 Jan 201506 Jan 2015
Show details for 29 Nov 201429 Nov 2014
Show details for 21 Nov 201421 Nov 2014
Show details for 13 Nov 201413 Nov 2014
Show details for 13 Oct 201413 Oct 2014
Show details for 09 Oct 201409 Oct 2014
Show details for 06 Oct 201406 Oct 2014
Show details for 17 Sep 201417 Sep 2014
Show details for 13 Aug 201413 Aug 2014
Show details for 07 Aug 201407 Aug 2014
Show details for 17 Jul 201417 Jul 2014
Show details for 15 Jul 201415 Jul 2014
Show details for 09 Jul 201409 Jul 2014
Show details for 02 Jun 201402 Jun 2014
Show details for 30 Apr 201430 Apr 2014
Show details for 21 Apr 201421 Apr 2014
Show details for 10 Apr 201410 Apr 2014
Show details for 20 Mar 201420 Mar 2014
Show details for 08 Mar 201408 Mar 2014
Show details for 27 Feb 201427 Feb 2014
Show details for 21 Feb 201421 Feb 2014
Show details for 04 Feb 201404 Feb 2014
Show details for 09 Jan 201409 Jan 2014
Show details for 27 Nov 201327 Nov 2013
Show details for 30 Oct 201330 Oct 2013
Show details for 19 Oct 201319 Oct 2013
Show details for 04 Oct 201304 Oct 2013
Show details for 18 Sep 201318 Sep 2013
Show details for 24 Aug 201324 Aug 2013
Show details for 21 Aug 201321 Aug 2013
Show details for 17 Aug 201317 Aug 2013
Show details for 16 Aug 201316 Aug 2013
Show details for 14 Aug 201314 Aug 2013
Show details for 13 Aug 201313 Aug 2013
Show details for 12 Aug 201312 Aug 2013
Show details for 09 Aug 201309 Aug 2013
Show details for 25 Jul 201325 Jul 2013
Show details for 08 Jul 201308 Jul 2013
Show details for 19 Jun 201319 Jun 2013
Show details for 21 Mar 201321 Mar 2013
Show details for 11 Mar 201311 Mar 2013
Show details for 26 Feb 201326 Feb 2013
Show details for 06 Feb 201306 Feb 2013
Show details for 02 Feb 201302 Feb 2013
Show details for 24 Dec 201224 Dec 2012
Show details for 07 Dec 201207 Dec 2012
Show details for 20 Nov 201220 Nov 2012
Show details for 07 Nov 201207 Nov 2012
Show details for 22 Oct 201222 Oct 2012
Show details for 05 Oct 201205 Oct 2012
Show details for 06 Sep 201206 Sep 2012
Show details for 29 Jun 201229 Jun 2012
Show details for 20 Jun 201220 Jun 2012
Show details for 14 Mar 201214 Mar 2012
Show details for 25 Jan 201225 Jan 2012
Show details for 20 Dec 201120 Dec 2011
Show details for 17 Dec 201117 Dec 2011
Show details for 13 Dec 201113 Dec 2011
Show details for 07 Dec 201107 Dec 2011
Show details for 30 Nov 201130 Nov 2011
Show details for 28 Oct 201128 Oct 2011
Show details for 06 Oct 201106 Oct 2011
Show details for 01 Oct 201101 Oct 2011
Show details for 01 Sep 201101 Sep 2011
Show details for 16 Jul 201116 Jul 2011
Show details for 12 Jul 201112 Jul 2011
Show details for 27 May 201127 May 2011
Show details for 19 May 201119 May 2011
Show details for 28 Oct 201028 Oct 2010
Show details for 21 Sep 201021 Sep 2010
Show details for 20 Aug 201020 Aug 2010
Show details for 27 Apr 201027 Apr 2010
Show details for 17 Dec 200917 Dec 2009
Show details for 14 Sep 200914 Sep 2009
Show details for 15 Jun 200915 Jun 2009
Show details for 29 May 200929 May 2009
Show details for 19 May 200919 May 2009
Show details for 23 Apr 200923 Apr 2009
Show details for 07 Apr 200907 Apr 2009
Show details for 24 Feb 200924 Feb 2009
Show details for 18 Dec 200818 Dec 2008
Show details for 17 Dec 200817 Dec 2008
Show details for 15 Oct 200815 Oct 2008
Show details for 09 Oct 200809 Oct 2008
Show details for 14 Aug 200814 Aug 2008
Show details for 28 Nov 200728 Nov 2007
Show details for 26 Jul 200726 Jul 2007
Show details for 12 Feb 200712 Feb 2007
Show details for 02 Feb 200702 Feb 2007
Show details for 29 Sep 200629 Sep 2006
Show details for 31 May 200631 May 2006
Show details for 29 Nov 200529 Nov 2005
Show details for 23 Sep 200523 Sep 2005
Show details for 20 Oct 200420 Oct 2004
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.

      Individual - Individual       Firm - Firm       Public Record - Public Record



Copyright © 2015. Asian Development Bank
All Rights Reserved.		myADB