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
Show details for 11 May 202311 May 2023
Show details for 26 Apr 202326 Apr 2023
Show details for 17 Apr 202317 Apr 2023
Show details for 13 Apr 202313 Apr 2023
Show details for 24 Mar 202324 Mar 2023
Show details for 21 Mar 202321 Mar 2023
Show details for 08 Mar 202308 Mar 2023
Show details for 01 Mar 202301 Mar 2023
Show details for 15 Feb 202315 Feb 2023
Show details for 06 Feb 202306 Feb 2023
Show details for 13 Jan 202313 Jan 2023
Show details for 12 Jan 202312 Jan 2023
Show details for 25 Nov 202225 Nov 2022
Show details for 08 Nov 202208 Nov 2022
Show details for 11 Oct 202211 Oct 2022
Show details for 06 Oct 202206 Oct 2022
Show details for 30 Sep 202230 Sep 2022
Show details for 18 Jul 202218 Jul 2022
Show details for 01 Jul 202201 Jul 2022
Show details for 27 May 202227 May 2022
Show details for 26 May 202226 May 2022
Show details for 18 May 202218 May 2022
Show details for 03 May 202203 May 2022
Show details for 28 Apr 202228 Apr 2022
Show details for 27 Apr 202227 Apr 2022
Hide details for 18 Apr 202218 Apr 2022
FirmBienes Raíces y Construcciones Nostrot S.A.Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama
DebarredPanama - Non ADB Member Country 18/Apr/2022 |
24/Mar/2031
Cross-Debarment: IDB
FirmLinks Allen SARL172, Avenue de la Province, Gombe, Kinshasa, Democratic Republic of the Congo DebarredDemocratic Republic of Congo-Non ADB Member Country 18/Apr/2022 |
14/Jan/2026
Cross-Debarment: WB
IndividualLlopart, Pau VidalCalle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama
DebarredPau Llopart VidalSpain18/Apr/2022 |
24/Mar/2032
Cross-Debarment: IDB
IndividualOlcina, Javier FeliúCalle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama
DebarredJavier Olcina FeliúSpain18/Apr/2022 |
24/Mar/2031
Cross-Debarment: IDB

- 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