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.

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View by: Name Latest Update Cross Debarment Effectivity Nationality Cross-debarred Entities Sanction Type

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Name

Address

Sanction
Type

Other
Name/Logo

Nationality

Effect Date |
Lapse Date

Grounds

17 Dec 2008

15 Oct 2008

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.

14 Aug 2008

28 Nov 2007

26 Jul 2007

12 Feb 2007

02 Feb 2007

29 Sep 2006

31 May 2006

29 Nov 2005

26 Oct 2005

23 Sep 2005

20 Oct 2004

18 Aug 2004

13 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 Firm

- Firm

- Public Record