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 |
| |
| |
| 04 May 2016 |
| |
| |
| 15 Apr 2016 |
| |
| |
| 29 Feb 2016 |
| |
| |
| 22 Feb 2016 |
| |
| |
| 12 Feb 2016 |
| |
| |
| 22 Dec 2015 |
| |
| |
| 31 Oct 2015 |
| |
| |
| 05 Oct 2015 |
| |
| |
| 24 Aug 2015 |
| |
| |
| 22 Jul 2015 |
| |
| |
| 19 Jun 2015 |
| |
| |
| 25 May 2015 |
| |
| |
| 18 Mar 2015 |
| |
| |
| 09 Feb 2015 |
| |
| |
| 06 Jan 2015 |
| |
| |
| | DIAMOND CONSTRUCTION & IMPORT EXPORT CO., LTD. | 190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER, PHNOM PENH
Cambodia | Debarred | | Cambodia | 28/Nov/2014 | Until Further Notice | Cross-Debarment: WB | |
| | L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION RIJAVOLA | LOT IVL 58 AP
BIS
ANDOHATAPENAKA-
III, ANTANANARIVO 101
Madagascar | Debarred | | Non ADB Member Country | 28/Nov/2014 | Until Further Notice | Cross-Debarment: WB | |
| | PRIVATE ENTERPRISE (PE) RABMER | 26, PL. RYNOK,
SAMBIR, 81400 LVIVSKA OBLAST
Ukraine | Debarred | | Non ADB Member Country | 28/Nov/2014 | Until Further Notice | Cross-Debarment: WB | |
| | RUSHCHAK, VALERIY (MR.) | OKRUZHNA STR.
51/10, 79000 LVIV
Ukraine | Debarred | | Non ADB Member Country | 28/Nov/2014 | Until Further Notice | Cross-Debarment: WB | |
| | VANTHA, CHEA (MR.) | 190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER, PHNOM PENH
Cambodia | Debarred | | Cambodia | 28/Nov/2014 | Until Further Notice | Cross-Debarment: WB | |
| |
| 13 Nov 2014 |
| |
| |
| 09 Oct 2014 |
| |
| |
| 17 Sep 2014 |
| |
| |
| 07 Aug 2014 |
| |
| |
| 15 Jul 2014 |
| |
| |
| 02 Jun 2014 |
| |
| |
| 21 Apr 2014 |
| |
| |
| 20 Mar 2014 |
| |
| |
| 27 Feb 2014 |
| |
| |
| 04 Feb 2014 |
| |
| |
| 27 Nov 2013 |
| |
| |
| 19 Oct 2013 |
| |
| |
| 18 Sep 2013 |
| |
| |
| 21 Aug 2013 |
| |
| |
| 16 Aug 2013 |
| |
| |
| 13 Aug 2013 |
| |
| |
| 09 Aug 2013 |
| |
| |
| 08 Jul 2013 |
| |
| |
| 21 Mar 2013 |
| |
| |
| 26 Feb 2013 |
| |
| |
| 02 Feb 2013 |
| |
| |
| 07 Dec 2012 |
| |
| |
| 07 Nov 2012 |
| |
| |
| 05 Oct 2012 |
| |
| |
| 29 Jun 2012 |
| |
| |
| 14 Mar 2012 |
| |
| |
| 20 Dec 2011 |
| |
| |
| 13 Dec 2011 |
| |
| |
| 30 Nov 2011 |
| |
| |
| 06 Oct 2011 |
| |
| |
| 01 Sep 2011 |
| |
| |
| 12 Jul 2011 |
| |
| |
| 19 May 2011 |
| |
| |
| 21 Sep 2010 |
| |
| |
| 27 Apr 2010 |
| |
| |
| 14 Sep 2009 |
| |
| |
| 29 May 2009 |
| |
| |
| 23 Apr 2009 |
| |
| |
| 24 Feb 2009 |
| |
| |
| 17 Dec 2008 |
| |
| |
| 09 Oct 2008 |
| |
| |
| 28 Nov 2007 |
| |
| |
| 12 Feb 2007 |
| |
| |
| 29 Sep 2006 |
| |
| |
| 29 Nov 2005 |
| |
| |
| 20 Oct 2004 |
| |
| |
| 13 Aug 2004 |
| |
| Copyright © 2015. Asian Development Bank
All Rights Reserved. | |