Anticorruption and Integrity
ADB Debarment and Suspension Register
Resources
Other Sanctions Lists
Publicly Disclosed Debarment or Suspension
| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Effect Date | Lapse Date | Grounds | |
| 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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| | 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. | |
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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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