Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Effect Date | Lapse Date | Grounds | |
| 17 Apr 2023 |
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| | Awal, Md. Abdul (proprietor of M/S. A.S. Construction) | House No. C-151, Seroil Colony, Ghorama, Boalia, Rajshahi-6000, Bangladesh | Accepted Proposed Sanction | | Bangladesh | 14/Mar/2023 | 14/Mar/2030 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | M/S. A.S. Construction (with Mr. Md. Abdul Awal as proprietor) | House No. C-151, Seroil Colony, Ghorama, Boalia, Rajshahi-6000, Bangladesh
E-799 Kadirgonj, Ghoramara, Boalia, Rajshahi, 6000 Bangladesh | Accepted Proposed Sanction | BIN: 000928103-1101. e-TIN: 134746296325. IRC No: 260381110024519 (Valid until 30 June 2023). | Bangladesh | 14/Mar/2023 | 14/Mar/2030 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| 24 Mar 2023 |
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| 08 Mar 2023 |
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| 15 Feb 2023 |
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| 13 Jan 2023 |
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| 25 Nov 2022 |
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| 11 Oct 2022 |
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| 30 Sep 2022 |
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| 01 Jul 2022 |
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| 18 May 2022 |
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| 28 Apr 2022 |
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| 18 Apr 2022 |
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| 06 Apr 2022 |
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| 04 Apr 2022 |
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