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

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.

14 Aug 2008

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.

28 Nov 2007

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.

26 Jul 2007

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.

12 Feb 2007

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.

02 Feb 2007

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.

29 Sep 2006

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.

31 May 2006

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 Ba�os Subdivision, Los Ba�os, Laguna

Debarred

Philippines

19/May/2009 |
Indefinitely

Sanction violation.

29 Nov 2005

Suparmin, H. (Mr.)

PT Juwita Samudera Kencana Jl. Raya Kedoya No. 30A� Jakarta Barat 11520�

Debarred

Indonesia

29/Nov/2005 |
Indefinitely

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.

20 Oct 2004

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.

- 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