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
Hide details for 28 Oct 201028 Oct 2010
IndividualCasmadi, DeniPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA		DebarredIndonesia27/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)
IndividualHandoko, Satrio Budi (a.k.a. Joko Seswanto)PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA		DebarredIndonesia27/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)
IndividualHarahap, Asrul MasirPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA		DebarredIndonesia27/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)
IndividualHidayat, Muhammad FatahPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA		DebarredIndonesia27/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)
IndividualNoor, Anshar M.PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA		DebarredIndonesia27/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)
IndividualPrayitno, GunawanPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA		DebarredIndonesia27/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)
FirmPT Kreasi Cipta KonsultanPT Kreasi Cipta Konsultan
Komplek Tritura Mas Blok C2
Jl Jend. Besar Abdul Haris Nasution
Medan 20147
INDONESIA 		DebarredIndonesia27/Oct/2010 |
Until Further Notice		Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation
FirmPT Sumaplan Adicipta PersadaPT Sumaplan Adicipta Persada
Jalan Tamborin No. 1
Turangga
Bandung 40264
INDONESIA 		DebarredIndonesia27/Oct/2010 |
Until Further Notice		Violated ADB's Integrity Principles and Guidelines 2A(ii), (viii).
FirmPT. 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
DebarredIndonesia27/Oct/2010 |
Until Further Notice		Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation
IndividualSemedi, NugrohoPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA		DebarredIndonesia27/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)
IndividualSubiyakto, RudiPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA		DebarredIndonesia27/Oct/2010 |
Indefinitely		Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
IndividualUsmana, TonihPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA		DebarredIndonesia27/Oct/2010 |
Indefinitely		Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
Hide details for 21 Sep 201021 Sep 2010
IndividualKumalawati, Ir. Norma, MM MTIr. 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 SanctionIndonesia17/May/2011 |
Indefinitely		Sanction violation.
FirmPT Rifa BestariJl. Kalibara Utara II NO. 7B
Jakarta Selatan
Indonesia		Accepted Proposed SanctionIndonesia17/May/2011 |
Until Further Notice		Sanction violation.
Hide details for 20 Aug 201020 Aug 2010
IndividualGunathilake, IndralalM/s G.I.P. Gunathilake Construction
Civil Engineering Contractors
275/6 A, Vitto Mawatha
Hospital Road
Kiribathgoda
SRI LANKA		DebarredSri Lanka15/Dec/2010 |
Indefinitely		Sanction violation.
Hide details for 27 Apr 201027 Apr 2010
IndividualSiregar, Ismael (alternate spelling: Ismail Siregar)Jl.Pertanahan, Gg.Sadar, Dusun V, Kec.Patumbak, Deli Serdang, Sumatera Utar (according to contract; fictitious)DebarredIndonesia27/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
Hide details for 17 Dec 200917 Dec 2009
FirmANS TechnologiesSuite #M-5
Mezzanine Floor
Mohammad Gullistan Khan House
82-East, Fazal-e-Haq
Blue Area, Islamabad
PAKISTAN		DebarredPakistan14/Dec/2009 |
Until Further Notice		Debarred, not contactable.
IndividualGunathilake, IndralalM/s G.I.P. Gunathilake Construction
Civil Engineering Contractors
275/6 A, Vitto Mawatha
Hospital Road
Kiribathgoda
SRI LANKA		DebarredSri Lanka14/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
IndividualJayarathne, UpaliNo. 5, Pothgul Vihara Patumaga (or Mawatha)
Muwagama
Ratnapura
SRI LANKA
DebarredSri Lanka14/Dec/2009 |
Indefinitely		Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
FirmM/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		DebarredSri Lanka15/Dec/2010 |
Until Further Notice		Violated ADB's Procurement Guidelines 1.14(a)(ii)
Integrity Principles and Guidelines 2.A(ii)); sanction violation.
FirmPT Juwita Samudera KencanaJl. Raya Kedoya No. 30A Jakarta Barat 11520 DebarredIndonesia14/Dec/2009 |
Until Further Notice		Sanction violation.
FirmTechnical Gamma#01-A Block 83
NHSP Centre
Fazal-e-Haq Road
Blue Area
Islamabad
PAKISTAN 		DebarredPakistan14/Dec/2009 |
Until Further Notice		Debarred, not contactable.
Hide details for 15 Jun 200915 Jun 2009
IndividualTong, Man Lung (a.k.a. ML Tong)mlt@hobartconsultants.com
mltong@hobartconsultants.com
(undeliverable)		DebarredHong Kong, China9/Jun/2009 |
Indefinitely		Debarred, not contactable.
Hide details for 29 May 200929 May 2009
IndividualDayong, LiuShantou Dahao Municipal Construction Co. Ltd
12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
CHINA 		DebarredPeople's Republic of China29/May/2009 |
Until Further Notice		Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation
FirmShantou Dahao Municipal Construction12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
CHINA 		DebarredPeople's Republic of China29/May/2009 |
Until Further Notice		Debarred, not contactable.
IndividualShuntian, MaBoard Chairman and General Manager
Shantou Dahao Municipal Construction Co. Ltd
12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
PEOPLE’S REPUBLIC OF CHINA
(undeliverable)		DebarredPeople's Republic of China29/May/2009 |
Until Further Notice		Debarred, not contactable.
Hide details for 19 May 200919 May 2009
IndividualZhow, RobertManaging 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		DebarredPeople's Republic of China19/May/2009 |
Indefinitely		Debarred, not contactable.
Hide details for 23 Apr 200923 Apr 2009
IndividualBaxromova, Natalya VladimirovnaAddress not disclosed by the sanctioned company.DebarredUzbekistan, Rep. of22/Apr/2009 |
Until Further Notice		Debarred, not contactable.
IndividualHartono, Mr Ir. GatotPresident Director
PT Dianpertiwi Multimadya
Jl. Cilandak Tengah III No 14C
Jakarta Selantan 12430
INDONESIA 		DebarredIndonesia22/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)
FirmPT Dianpertiwi MultimadyaJl. Cilandak Tengah III No 14C
Jakarta Selantan 12430
INDONESIA 		DebarredIndonesia22/Apr/2009 |
Until Further Notice		Debarred, not contactable.
Hide details for 07 Apr 200907 Apr 2009
FirmMd. 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 DebarredBangladesh2/Apr/2009 |
Until Further Notice		Sanction violation.
Hide details for 24 Feb 200924 Feb 2009
IndividualFarmer, NickPayton Company
Suite 304 Les Bois Court
Georgiou A71
Limassol, 4047 Cyprus
Republic of Cyprus 		DebarredUzbekistan, Rep. of24/Feb/2009 |
Until Further Notice		Violated ADB's Procurement Guidelines 1.14(a)(iv); ADB's Integrity Principles and Guidelines 2.A(iv)
Hide details for 18 Dec 200818 Dec 2008
FirmKPP ConstructionSaphangMor Village
House No: 277
Saysettha District
Vientiane Capital
LAO PEOPLE’S DEMOCRATIC REPUBLIC 		DebarredLao People's Democratic Republic17/Dec/2008 |
Until Further Notice		Debarred, not contactable.
Hide details for 17 Dec 200817 Dec 2008
IndividualKhamphaphongphanhh, BounChanhKPP Construction
SaphangMor Village
House No:277
Seysettha District
Vientiane Capital
Lao People's Democratic Republic		DebarredLao People's Democratic Republic17/Dec/2008 |
Indefinitely		Debarred, not contactable.
Hide details for 15 Oct 200815 Oct 2008
FirmMd. Akhter Hossain TalukderDebarredBangladesh16/Jul/2003 |
Until Further Notice
Hide details for 09 Oct 200809 Oct 2008
IndividualRoth, Mr. Li Moni (also Ly Moni Roth)No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIADebarredCambodia9/Oct/2008 |
Indefinitely		Sanction violation
FirmSDC 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, CAMBODIADebarredCambodia9/Oct/2008 |
Until Further Notice		Sanction violation.
Hide details for 14 Aug 200814 Aug 2008
IndividualSalam, Md. AbdusProprietor
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)		DebarredBangladesh12/Aug/2008 |
Indefinitely		Sanction violation.
Hide details for 28 Nov 200728 Nov 2007
IndividualGeno, ColinSection 12, Lot 18, Boroko
Hubert Murray Highway
National Capital District
PAPUA NEW GUINEA 		DebarredPapua New Guinea28/Nov/2007 |
Indefinitely		Debarred, not contactable.
Hide details for 26 Jul 200726 Jul 2007
IndividualAhmed, ShoebProprietor
M/S Shoeb Builders
Plot 2 (3rd Floor)
Gulshan Circle – 2
Dhaka – 1212
BANGLADESH		DebarredBangladesh23/Jul/2007 |
Indefinitely		Debarred, not contactable.
Hide details for 12 Feb 200712 Feb 2007
IndividualGunawan, HariantoPT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 DebarredIndonesia12/Feb/2007 |
Indefinitely		Sanction violation.
IndividualGunawan, HendraPT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160, IndonesiaDebarredIndonesia12/Feb/2007 |
Indefinitely		Sanction violation.
IndividualGunawan, LannyPT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 DebarredIndonesia12/Feb/2007 |
Indefinitely		Sanction violation.
FirmPT Kayuwaja TataronaJl. Kebon Jeruk XIV No. 8 Jakarta 11160 DebarredIndonesia12/Feb/2007 |
Until Further Notice		Sanction violation.
IndividualSoedarpo, DjoniPT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160  DebarredIndonesia12/Feb/2007 |
Indefinitely		Sanction violation.
Hide details for 02 Feb 200702 Feb 2007
IndividualZaldy, MrLast known address: Jl. Sukarasa III No. 8, Bandung, Jawa Barat, Indonesia
D.O.B 9 July 1971. 		DebarredIndonesia31/Jan/2007 |
Indefinitely		Debarred, not contactable.
Hide details for 29 Sep 200629 Sep 2006
FirmPT Falah JayaJl. Peninggaran Timur No. 16 Y
Kebayoran Lama Utara
Jakarta Selatan 12910
INDONESIA
DebarredIndonesia29/Sep/2006 |
Until Further Notice		Debarred, not contactable.
Hide details for 31 May 200631 May 2006
FirmMandala 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 DebarredPhilippines19/May/2009 |
Indefinitely		Sanction violation.
Hide details for 29 Nov 200529 Nov 2005
IndividualSuparmin, H. (Mr.)PT Juwita Samudera Kencana Jl. Raya Kedoya No. 30A  Jakarta Barat 11520  DebarredIndonesia29/Nov/2005 |
Indefinitely		Sanction violation.
Hide details for 26 Oct 200526 Oct 2005
IndividualAlam, Mohammad (Md. Alam)c/o Rana International Builders (M/s Rana International Builders), 55 West Panthapath Sheltech Tower, 7th Floor Dhaka 1205, BangladeshDebarredBangladesh25/Oct/2005 |
Indefinitely		Sanction violation.
FirmRana International Builders (M/s Rana International Builders)55 West Panthopath Lake Circus Kalabagan, Sheltech Tower 7th Floor, E-Flat, Dhaka , Bangladesh.DebarredBangladesh14/Sep/2009 |
Until Further Notice		Sanction violation.
Hide details for 23 Sep 200523 Sep 2005
FirmAlbany Trade LLC2691 N. Bobcat Way
Meridian
Idaho 83642
United States		DebarredUnited States23/Sep/2005 |
Until Further Notice		Debarred, not contactable.
FirmCostello Foundation S.A.International Trade Center
Krasnopresmenskaya Naberezhanaya
Building 12, Office 1342
Moscow – 123610
RUSSIA
or
Alisher Navoi Street, 30
Tashkent, 700129
UZBEKISTAN
DebarredUnited States23/Sep/2005 |
Until Further Notice		Debarred, not contactable.
Hide details for 20 Oct 200420 Oct 2004
FirmAlex V. Pamatong Trading and ConstructionBaloy, Tablon Cagayan De Oro City, Philippines.DebarredPhilippines31/Jan/2007 |
Until Further Notice		Sanction violation.
IndividualPamatong, Alex V.Alex V. Pamatong Trading and Construction
Baloy, Tablon
Cagayan De Oro City
PHILIPPINES		DebarredPhilippines20/Oct/2004 |
Indefinitely		Sanction violation.
Hide details for 18 Aug 200418 Aug 2004
IndividualHarsojo, WilfridusJl. H. Nawan Swakarsa 111 / D-12
Komplek PU Kalimalang, Pondak Kelapa
Jakarta Timur
INDONESIA		DebarredIndonesia15/Jan/2004 |
Indefinitely		Debarred, not contactable.
IndividualLufti, Ikhwan, then of ARDINARDIN is the Distributor’s Association of South Kalimantan and the only contact for the person at the time.DebarredIndonesia16/Aug/2000 |
Indefinitely		Debarred, not contactable.
IndividualMenon, T.K.PM/S Target Engineering Corporation
10-284 A, Gokul Eroor South
Tripunithura, Ernakulam District
Kerala 682306
INDIA
DebarredIndia28/Oct/2003 |
Indefinitely		Debarred, not contactable.
Hide details for 13 Aug 200413 Aug 2004
FirmBRC ConstructionsB R C Constructions
107, Manikanth Complex
Besides Swamy Talkies
Sanathnagar, Hyderabad
INDIA
or
Plot No. 268
Officer’s Colony
Malakpet, Hyderabad 036
INDIA (Undelivered)		DebarredIndia23/Jun/2004 |
Until Further Notice		Debarred, not contactable.
IndividualIslam, 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		DebarredBangladesh2/Apr/2009 |
Indefinitely		Violated ADB's Integrity Principles and Guidelines 2.A(viii) - Sanction violation.
FirmLead Enterprises (also known as Ms. Lead Enterprise)D.C. Banglow Road, Puraton Kashba, Jessore DebarredBangladesh17/Dec/2008 |
Until Further Notice		Sanction violation.
FirmM/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 DebarredBangladesh12/Aug/2008 |
Until Further Notice		Sanction violation.
FirmM/S Target Engineering Corporation10-284 A, Gokul, Eroor South
Tripunithura, Ernakulam District
Kerala 682306
INDIA		DebarredIndia28/Oct/2003 |
Until Further Notice		Debarred, not contactable.
IndividualTalukder, Md. Akhter HossainDebarredBangladesh16/Jul/2003 |
Indefinitely		Sanction violation.

- 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