 | | Name | Address | Sanction Type | Other Name/Logo | Nationality | Effect Date | Lapse Date | Grounds | |
 | 12 Jul 2011 |
|  |
 |   | Bastoni, Agus | Bukit Pamulang Indah, B-1/2 RT 003/009, Kelurahan Pamulang Barat, Kecamatan Pamulang, Tangerang Selatan 15000, INDONESIA | Debarred |  | Indonesia | 6/Aug/2021 | Indefinitely | Sanction violation |  |
 | 27 May 2011 |
|  |
 |   | PT DDC CONSULTANTS | JL. MASJID
AN'NUR NO.
51A, KEBAYORAN
LAMA, JAKARTA
SELATAN | Debarred |  | Indonesia | 26/May/2011 | Until Further Notice | Cross-Debarment: WB |  |
|   | Yang Lin | C/O SUITE 617
EAST PLAZA,
NO. 15 NORTH
ROAD, WEST 4TH
RING ROAD, HAI
DIAN DISTRICT, 100195, BEIJING | Debarred | | People's Republic of China | 26/May/2011 | Until Further Notice | Cross-Debarment: WB |  |
|  |
|   | Akhtar, M. Babul, M. | Soto Palash Bari Post Office
Soto Palash Bari
Upazila Birganj District, Dinajpur
BANGLADESH | Debarred | | Bangladesh | 17/May/2011 | Until Further Notice | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation |  |
|  |
|   | Casmadi, Deni | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | Indonesia | 27/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) |  |
 |   | Handoko, Satrio Budi (a.k.a. Joko Seswanto) | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred |  | Indonesia | 27/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) |  |
|   | Harahap, Asrul Masir | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | Indonesia | 27/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) |  |
 |   | Hidayat, Muhammad Fatah | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred |  | Indonesia | 27/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) |  |
|   | Noor, Anshar M. | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | Indonesia | 27/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) |  |
 |   | Prayitno, Gunawan | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred |  | Indonesia | 27/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) |  |
|   | PT Kreasi Cipta Konsultan | PT Kreasi Cipta Konsultan
Komplek Tritura Mas Blok C2
Jl Jend. Besar Abdul Haris Nasution
Medan 20147
INDONESIA | Debarred | | Indonesia | 27/Oct/2010 | Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation |  |
 |   | PT Sumaplan Adicipta Persada | PT Sumaplan Adicipta Persada
Jalan Tamborin No. 1
Turangga
Bandung 40264
INDONESIA | Debarred |  | Indonesia | 27/Oct/2010 | Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2A(ii), (viii). |  |
|   | PT. 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
| Debarred | | Indonesia | 27/Oct/2010 | Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation |  |
 |   | Semedi, Nugroho | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred |  | Indonesia | 27/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) |  |
|   | Subiyakto, Rudi | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | Indonesia | 27/Oct/2010 | Indefinitely | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). |  |
 |   | Usmana, Tonih | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred |  | Indonesia | 27/Oct/2010 | Indefinitely | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). |  |
 | 21 Sep 2010 |
|  |
 |   | Kumalawati, Ir. Norma, MM MT | Ir. Norma Kumalawati, MM, MT
President Director
PT Rifa Bestari
Jl.Kalibara Utara II No. 7B
Jakarta Selatan
INDONESIA
Wisma STACO, 6th floor
Jalan Casablanca Kav 18
Jakarta 12870
INDONESIA | Accepted Proposed Sanction |  | Indonesia | 17/May/2011 | Indefinitely | Sanction violation. |  |
|   | PT Rifa Bestari | Jl. Kalibara Utara II NO. 7B
Jakarta Selatan
Indonesia | Accepted Proposed Sanction | | Indonesia | 17/May/2011 | Until Further Notice | Sanction violation. |  |
|  |
|   | Gunathilake, Indralal | M/s G.I.P. Gunathilake Construction
Civil Engineering Contractors
275/6 A, Vitto Mawatha
Hospital Road
Kiribathgoda
SRI LANKA | Debarred | | Sri Lanka | 15/Dec/2010 | Indefinitely | Sanction violation. |  |
|  |
|   | Siregar, Ismael (alternate spelling: Ismail Siregar) | Jl.Pertanahan, Gg.Sadar, Dusun V, Kec.Patumbak, Deli Serdang, Sumatera Utar (according to contract; fictitious) | Debarred | | Indonesia | 27/Apr/2010 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iii)
Integrity Principles and Guidelines 2.A(ii), 2.A(iii), 2.A(v)
Debarred; not contactable |  |
|  |
|   | ANS Technologies | Suite #M-5
Mezzanine Floor
Mohammad Gullistan Khan House
82-East, Fazal-e-Haq
Blue Area, Islamabad
PAKISTAN | Debarred | | Pakistan | 14/Dec/2009 | Until Further Notice | Debarred, not contactable. |  |
 |   | Gunathilake, Indralal | M/s G.I.P. Gunathilake Construction
Civil Engineering Contractors
275/6 A, Vitto Mawatha
Hospital Road
Kiribathgoda
SRI LANKA | Debarred |  | Sri Lanka | 14/Dec/2009 | Until Further Notice | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii), 2.A(viii)
Sanction violation |  |
|   | Jayarathne, Upali | No. 5, Pothgul Vihara Patumaga (or Mawatha)
Muwagama
Ratnapura
SRI LANKA
| Debarred | | Sri Lanka | 14/Dec/2009 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii) |  |
 |   | M/s G.I.P. Gunathilake Construction |
M/s G.I.P. Gunathilake Construction
Civil Engineering Contractors
275/6 A, Vitto Mawatha
Hospital Road
Kiribathgoda
SRI LANKA
Attention: Mr. Indralal Gunathilake
Proprietor
E-MAIL: gipgunathilake@yahoo.com | Debarred |  | Sri Lanka | 15/Dec/2010 | Until Further Notice | Violated ADB's Procurement Guidelines 1.14(a)(ii)
Integrity Principles and Guidelines 2.A(ii)); sanction violation. |  |
|   | PT Juwita Samudera Kencana | Jl. Raya Kedoya No. 30A Jakarta Barat 11520 | Debarred | | Indonesia | 14/Dec/2009 | Until Further Notice | Sanction violation. |  |
 |   | Technical Gamma | #01-A Block 83
NHSP Centre
Fazal-e-Haq Road
Blue Area
Islamabad
PAKISTAN | Debarred |  | Pakistan | 14/Dec/2009 | Until Further Notice | Debarred, not contactable. |  |
 | 15 Jun 2009 |
|  |
 |   | Tong, Man Lung (a.k.a. ML Tong) | mlt@hobartconsultants.com
mltong@hobartconsultants.com
(undeliverable) | Debarred |  | Hong Kong, China | 9/Jun/2009 | Indefinitely | Debarred, not contactable. |  |
 | 29 May 2009 |
|  |
 |   | Dayong, Liu | Shantou Dahao Municipal Construction Co. Ltd
12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
CHINA | Debarred |  | People's Republic of China | 29/May/2009 | Until Further Notice | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation |  |
|   | Shantou Dahao Municipal Construction | 12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
CHINA | Debarred | | People's Republic of China | 29/May/2009 | Until Further Notice | Debarred, not contactable. |  |
 |   | Shuntian, Ma | Board Chairman and General Manager
Shantou Dahao Municipal Construction Co. Ltd
12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
PEOPLE’S REPUBLIC OF CHINA
(undeliverable) | Debarred |  | People's Republic of China | 29/May/2009 | Until Further Notice | Debarred, not contactable. |  |
 | 19 May 2009 |
|  |
 |   | Zhow, Robert | Managing Director
Yueqing Luzhou Electric Co. Ltd
No.91-93 Long Tan Road
Houjie Industry Zone
Liu Shi, Yueqing
325028 Wen Zhou
People's Republic of China | Debarred |  | People's Republic of China | 19/May/2009 | Indefinitely | Debarred, not contactable. |  |
 | 23 Apr 2009 |
|  |
 |   | Baxromova, Natalya Vladimirovna | Address not disclosed by the sanctioned company. | Debarred |  | Uzbekistan, Rep. of | 22/Apr/2009 | Until Further Notice | Debarred, not contactable. |  |
|   | Hartono, Mr Ir. Gatot | President Director
PT Dianpertiwi Multimadya
Jl. Cilandak Tengah III No 14C
Jakarta Selantan 12430
INDONESIA | Debarred | | Indonesia | 22/Apr/2009 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv); ADB's Integrity Principles and Guidelines 2.A(ii), 2.A(iv) |  |
 |   | PT Dianpertiwi Multimadya | Jl. Cilandak Tengah III No 14C
Jakarta Selantan 12430
INDONESIA | Debarred |  | Indonesia | 22/Apr/2009 | Until Further Notice | Debarred, not contactable. |  |
 | 07 Apr 2009 |
|  |
 |   | Md. Zahidul Islam (Faruk) [also known as M/s Zahidul Islam Faruque and M/s Zahidul Islam (Faruk)] | House 91, Road 13 Block-D, Banani Panthapath Dhaka | Debarred |  | Bangladesh | 2/Apr/2009 | Until Further Notice | Sanction violation. |  |
 | 24 Feb 2009 |
|  |
 |   | Farmer, Nick | Payton Company
Suite 304 Les Bois Court
Georgiou A71
Limassol, 4047 Cyprus
Republic of Cyprus | Debarred |  | Uzbekistan, Rep. of | 24/Feb/2009 | Until Further Notice | Violated ADB's Procurement Guidelines 1.14(a)(iv); ADB's Integrity Principles and Guidelines 2.A(iv) |  |
 | 18 Dec 2008 |
|  |
 |   | KPP Construction | SaphangMor Village
House No: 277
Saysettha District
Vientiane Capital
LAO PEOPLE’S DEMOCRATIC REPUBLIC | Debarred |  | Lao People's Democratic Republic | 17/Dec/2008 | Until Further Notice | Debarred, not contactable. |  |
 | 17 Dec 2008 |
|  |
 |   | Khamphaphongphanhh, BounChanh | KPP Construction
SaphangMor Village
House No:277
Seysettha District
Vientiane Capital
Lao People's Democratic Republic | Debarred |  | Lao People's Democratic Republic | 17/Dec/2008 | Indefinitely | Debarred, not contactable. |  |
 | 15 Oct 2008 |
|  |
 |   | Md. Akhter Hossain Talukder |  | Debarred |  | Bangladesh | 16/Jul/2003 | Until Further Notice |  |  |
 | 09 Oct 2008 |
|  |
 |   | Roth, Mr. Li Moni (also Ly Moni Roth) | No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA | Debarred |  | Cambodia | 9/Oct/2008 | Indefinitely | Sanction violation |  |
|   | SDC Consulting Co. Ltd. (SDC Consulting Co. Limited Cambodia) | No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA | Debarred | | Cambodia | 9/Oct/2008 | Until Further Notice | Sanction violation. |  |
|  |
|   | Salam, Md. Abdus | Proprietor
M/S Piash Construction
House # 58, S.S. Road
Sirajganj, Dhaka
BANGLADESH
(also known as, M/S. Pias Construction, M/S Piash Constr., M/S. Pias Enterprise, Pias Construction, M/S. Pias, and Piash Construction) | Debarred | | Bangladesh | 12/Aug/2008 | Indefinitely | Sanction violation. |  |
|  |
|   | Geno, Colin | Section 12, Lot 18, Boroko
Hubert Murray Highway
National Capital District
PAPUA NEW GUINEA | Debarred | | Papua New Guinea | 28/Nov/2007 | Indefinitely | Debarred, not contactable. |  |
|  |
|   | Ahmed, Shoeb | Proprietor
M/S Shoeb Builders
Plot 2 (3rd Floor)
Gulshan Circle – 2
Dhaka – 1212
BANGLADESH | Debarred | | Bangladesh | 23/Jul/2007 | Indefinitely | Debarred, not contactable. |  |
|  |
|   | Gunawan, Harianto | PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 | Debarred | | Indonesia | 12/Feb/2007 | Indefinitely | Sanction violation. |  |
 |   | Gunawan, Hendra | PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160, Indonesia | Debarred |  | Indonesia | 12/Feb/2007 | Indefinitely | Sanction violation. |  |
|   | Gunawan, Lanny | PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 | Debarred | | Indonesia | 12/Feb/2007 | Indefinitely | Sanction violation. |  |
 |   | PT Kayuwaja Tatarona | Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 | Debarred |  | Indonesia | 12/Feb/2007 | Until Further Notice | Sanction violation. |  |
|   | Soedarpo, Djoni | PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 | Debarred | | Indonesia | 12/Feb/2007 | Indefinitely | Sanction violation. |  |
|  |
|   | Zaldy, Mr | Last known address: Jl. Sukarasa III No. 8, Bandung, Jawa Barat, Indonesia
D.O.B 9 July 1971. | Debarred | | Indonesia | 31/Jan/2007 | Indefinitely | Debarred, not contactable. |  |
|  |
|   | PT Falah Jaya | Jl. Peninggaran Timur No. 16 Y
Kebayoran Lama Utara
Jakarta Selatan 12910
INDONESIA
| Debarred | | Indonesia | 29/Sep/2006 | Until Further Notice | Debarred, not contactable. |  |
|  |
|   | Mandala Agricultural Development Corporation (Madecor) (Madecor affiliates, including, but not limited to:(1)Community- Based Resources Management Systems Foundation (COBARMS); (2) Dessau Soprin Madecor (DSM), Inc.; (3) Forest Industries resources Systems and Technologies, Inc. (FIRST); (4) International Manpower Resources Services, Inc. (IMaRSI); (5) Kaalalay Foundation, Inc.; (6) Madecor Environmental Management Services, Inc. (MEMSI); (7) Madecor Environmental Management Systems; (8) Madecor Group; (9) Madecor Hill Development and Management Corporation; (10) Madecor Livestock, Inc.; (11) Madecor Plantation Svcs., Inc.; (12) Madecor Scientific and Specialty Products,Inc. (13) Makiling Plant and Products Exchange, Inc. (MPPE); and (14) Tree Care and Maintenance Services Foundation, Inc. (TREE CARE); and (15) Asian Institute of Development Studies, Inc. (AIDSI). | 3rd Floor, Madecor Building, 10001 Mt. Halcon St., Los Baños Subdivision, Los Baños, Laguna | Debarred | | Philippines | 19/May/2009 | Indefinitely | Sanction violation. |  |
|  |
|   | Suparmin, H. (Mr.) | PT Juwita Samudera Kencana Jl. Raya Kedoya No. 30A Jakarta Barat 11520 | Debarred | | Indonesia | 29/Nov/2005 | Indefinitely | Sanction violation. |  |
|  |
|   | Alam, Mohammad (Md. Alam) | c/o Rana International Builders (M/s Rana International Builders), 55 West Panthapath Sheltech Tower, 7th Floor Dhaka 1205, Bangladesh | Debarred | | Bangladesh | 25/Oct/2005 | Indefinitely | Sanction violation. |  |
 |   | Rana International Builders (M/s Rana International Builders) | 55 West Panthopath Lake Circus Kalabagan, Sheltech Tower 7th Floor, E-Flat, Dhaka , Bangladesh. | Debarred |  | Bangladesh | 14/Sep/2009 | Until Further Notice | Sanction violation. |  |
 | 23 Sep 2005 |
|  |
 |   | Albany Trade LLC | 2691 N. Bobcat Way
Meridian
Idaho 83642
United States | Debarred |  | United States | 23/Sep/2005 | Until Further Notice | Debarred, not contactable. |  |
|   | Costello Foundation S.A. | International Trade Center
Krasnopresmenskaya Naberezhanaya
Building 12, Office 1342
Moscow – 123610
RUSSIA
or
Alisher Navoi Street, 30
Tashkent, 700129
UZBEKISTAN
| Debarred | | United States | 23/Sep/2005 | Until Further Notice | Debarred, not contactable. |  |
|  |
|   | Alex V. Pamatong Trading and Construction | Baloy, Tablon Cagayan De Oro City, Philippines. | Debarred | | Philippines | 31/Jan/2007 | Until Further Notice | Sanction violation. |  |
 |   | Pamatong, Alex V. | Alex V. Pamatong Trading and Construction
Baloy, Tablon
Cagayan De Oro City
PHILIPPINES | Debarred |  | Philippines | 20/Oct/2004 | Indefinitely | Sanction violation. |  |
 | 18 Aug 2004 |
|  |
 |   | Harsojo, Wilfridus | Jl. H. Nawan Swakarsa 111 / D-12
Komplek PU Kalimalang, Pondak Kelapa
Jakarta Timur
INDONESIA | Debarred |  | Indonesia | 15/Jan/2004 | Indefinitely | Debarred, not contactable. |  |
|   | Lufti, Ikhwan, then of ARDIN | ARDIN is the Distributor’s Association of South Kalimantan and the only contact for the person at the time. | Debarred | | Indonesia | 16/Aug/2000 | Indefinitely | Debarred, not contactable. |  |
 |   | Menon, T.K.P | M/S Target Engineering Corporation
10-284 A, Gokul Eroor South
Tripunithura, Ernakulam District
Kerala 682306
INDIA
| Debarred |  | India | 28/Oct/2003 | Indefinitely | Debarred, not contactable. |  |
 | 13 Aug 2004 |
|  |
 |   | BRC Constructions | B R C Constructions
107, Manikanth Complex
Besides Swamy Talkies
Sanathnagar, Hyderabad
INDIA
or
Plot No. 268
Officer’s Colony
Malakpet, Hyderabad 036
INDIA (Undelivered) | Debarred |  | India | 23/Jun/2004 | Until Further Notice | Debarred, not contactable. |  |
|   | Islam, Md. Zahidul (Faruk)also known as M/s Zahidul Islam Faruque, M/s Zahidul Islam (Faruk), and Md. Zahidul Islam Faruque (Faruk) | House 91, Road 13
Bloack-D, Banani
Panthapath
Dhaka
Bangladesh | Debarred | | Bangladesh | 2/Apr/2009 | Indefinitely | Violated ADB's Integrity Principles and Guidelines 2.A(viii) - Sanction violation. |  |
 |   | Lead Enterprises (also known as Ms. Lead Enterprise) | D.C. Banglow Road, Puraton Kashba, Jessore | Debarred |  | Bangladesh | 17/Dec/2008 | Until Further Notice | Sanction violation. |  |
|   | M/S Pias Construction, Bangladesh (also known as M/S. Piash Construction, M/S Piash Construction, M/S. Pias Construction, M/S Piash Constr., M/S. Pias Enterprise, Pias Construction, M/S. Pias, and Piash Construction) | House # 58, S.S. Road Sirajganj, Dhaka | Debarred | | Bangladesh | 12/Aug/2008 | Until Further Notice | Sanction violation. |  |
 |   | M/S Target Engineering Corporation | 10-284 A, Gokul, Eroor South
Tripunithura, Ernakulam District
Kerala 682306
INDIA | Debarred |  | India | 28/Oct/2003 | Until Further Notice | Debarred, not contactable. |  |
|   | Talukder, Md. Akhter Hossain | | Debarred | | Bangladesh | 16/Jul/2003 | Indefinitely | Sanction violation. |  |