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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Name
Address
Sanction
Type
Other
Name/Logo
Nationality
Effect Date |
Lapse Date
Grounds
Hide details for 12 Jan 202312 Jan 2023
IndividualAndrade, Juan Edgardo PeñateBarrio La Vega, Calle al Cementerio. San Lorenzo Ahuachapán, El SalvadorDebarredJuan Edgardo Andrade PeñateEl Salvador-Non ADB Member Country 12/Jan/2023 |
12/Dec/2028
Cross-Debarment: IDB
IndividualCarrizo, Isabel PatriciaNieva de Castilla 214, Andalgalá, Provincia de Catamarca C.P. 4740, ArgentinaDebarredArgentina - Non ADB Member Country 12/Jan/2023 |
17/Nov/2029
Cross-Debarment: IDB
FirmConstrucciones de Obras Civiles S.A. de C.V.Barrio La Vega, Calle al Cementerio. San Lorenzo Ahuachapán, El SalvadorDebarredEl Salvador-Non ADB Member Country 12/Jan/2023 |
12/Dec/2028
Cross-Debarment: IDB
FirmInversiones Atlantic S.A. de C.V.Kilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El SalvadorDebarredEl Salvador-Non ADB Member Country 12/Jan/2023 |
27/Oct/2037
Cross-Debarment: IDB
IndividualNúñez, Nelson Alexander GonzálezKilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El SalvadorDebarredNelson Alexander Núñez GonzálezEcuador-Non ADB Member Country 12/Jan/2023 |
27/Oct/2037
Cross-Debarment: IDB
IndividualPeña, Fernando Bladimir PinedaResidencia Villa del Sol Ill, Senda 64, Número 77, llopango, El SalvadorDebarredFernando Bladimir Peña PinedaEl Salvador-Non ADB Member Country 12/Jan/2023 |
27/Oct/2027
Cross-Debarment: IDB
FirmProyectos Diversos Integrados S.A. de C.V.Kilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El SalvadorDebarredEl Salvador-Non ADB Member Country 12/Jan/2023 |
27/Oct/2037
Cross-Debarment: IDB
FirmProyectos y Mecanizados Diversos S.A. de C.V.Residencia Villa del Sol Ill, Senda 64, Número 77, llopango, El SalvadorDebarredEl Salvador-Non ADB Member Country 12/Jan/2023 |
27/Oct/2027
Cross-Debarment: IDB
IndividualRomero, Marcelo DanielNieva de Castilla 214, Andalgalá, Provincia de Catamarca C.P. 4740, ArgentinaDebarredArgentina - Non ADB Member Country 12/Jan/2023 |
17/Nov/2029
Cross-Debarment: IDB
IndividualUrbina, Leoncio Antonio ClarosCalle 97 Elizabeth, Residencial Portales de Barcelona Número 30, Polígono 98 H. San Miguel, El SalvadorDebarredLeoncio Antonio Urbina ClarosEl Salvador-Non ADB Member Country 12/Jan/2023 |
12/Dec/2029
Cross-Debarment: IDB
FirmU&R Construcciones S.A. de C.V.Calle 97 Elizabeth, Residencial Portales de Barcelona Número 30, Polígono 98 H. San Miguel, El SalvadorDebarredEl Salvador-Non ADB Member Country 12/Jan/2023 |
12/Dec/2029
Cross-Debarment: IDB
IndividualVelasco, Héctor Alfonso RivasKilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El SalvadorDebarredHéctor Alfonso Velasco RivasEl Salvador-Non ADB Member Country 12/Jan/2023 |
27/Oct/2037
Cross-Debarment: IDB
Hide details for 25 Nov 202225 Nov 2022
IndividualAzad, Abul KalamAzad Bhaban, Muslimpara, Patuakhali 8600, BANGLADESHDebarredBangladesh22/Nov/2022 |
22/Nov/2027
Sanction violation.
IndividualGulruzov, BekhruzFedin Str. 3, Quarter-29, Dushanbe, REPUBLIC OF TAJIKISTANDebarredRepublic of Tajikistan24/Nov/2022 |
24/Nov/2027
Violated ADB's Integrity Principles and Guidelines 2A (i).
FirmM/s Abul Kalam AzadAzad Bhaban, Muslimpara, Patuakhali 8600, BANGLADESHDebarredBangladesh VAT Registration No. 15141013910-150001 and Bangladesh Income Tax Identification No. 557288317255Bangladesh22/Nov/2022 |
22/Nov/2027
Sanction violation.
FirmShaanxi Herui Technology Development Co., Ltd. formerly Shaanxi Neoplan Trading Co., Ltd.Room 20101, Unit 2, Building 2, No. 59 of Park North Road, Xincheng District, Xi’an City, Shaanxi Province, PEOPLE’S REPUBLIC OF CHINADebarred陕西和瑞科技发 展有限公司; Business registration no. 610102100035303People's Republic of China22/Nov/2022 |
22/Nov/2026
Violated ADB's Integrity Principles and Guidelines 2A (ii).
FirmTodini Costruzioni Generali S.p.A.Via Aurelia 475/477 - 00165, Rome, ITALYDebarredItaly24/Nov/2022 |
24/Nov/2029
Violated ADB's Integrity Principles and Guidelines 2A (i).
Hide details for 08 Nov 202208 Nov 2022
FirmGFCC LLC2, Bldg. B8, Khoroo 1, Chingeltei District, MONGOLIADebarredMongolia7/Nov/2022 |
24/Jul/2026
Cross-Debarment: EBRD
FirmGÖKSIN INSAAT GIDA TURIZM BILISIM TÜKETIM MALLARI PAZARLAMA MADENCILIK VE PROJE MÜSAVIRLIK HIZMETLERI SANAYI VE TICARET LIMITED SIRKETIÇali Mah.Ahiska Cad.No: 219/A Nilüfer/Bursa-Turkey 16110 Bursa, TÜRKİYEDebarredTürkiye7/Nov/2022 |
18/Jan/2025
Cross-Debarment: EBRD
FirmNJS CO., LTD.(and all entities that it controls, except NJS E&M Co. and NJS Engineers India Pvt. Ltd.)1-1-1, SHIBAURA, MINATO-KU, TOKYO, 105-0023, JAPANDebarredJapan7/Nov/2022 |
29/Sep/2025
Cross-Debarment: WB
FirmSaruul Och LLC14-425, Area 9, Sukhe-Bator District, Ulaanbaatar, MONGOLIADebarredMongolia7/Nov/2022 |
24/Jul/2026
Cross-Debarment: EBRD
FirmZimo Ltd. (Business Identification Code: 211338015)25B and 25 Adam Mitskevichi str, Vake-Saburtalo District, Tbilisi 0194, Georgia /
19a Aleksandre Kazbegi Avenue, Tbilisi 0160, Georgia
DebarredGeorgia7/Nov/2022 |
7/Nov/2027
Violated ADB's Integrity Principles and Guidelines 2A (ii).
Hide details for 11 Oct 202211 Oct 2022
FirmAerospace AviationP.O. Box 1007-00100 Thika, KENYADebarredKenya-Non ADB Member Country 25/Feb/2022 |
Until Further Notice
Cross-Debarment: AfDB; Affiliate of a cross debarred entity
FirmBeta Trading CompanyP.O. Box 16416 – 00100 Nairobi, KENYADebarredKenya-Non ADB Member Country 25/Feb/2022 |
Until Further Notice
Cross-Debarment: AfDB; Affiliate of a cross debarred entity
FirmEva-Top AgenciesP.O. Box 2680 – 00100 Nairobi, KENYADebarredKenya-Non ADB Member Country 25/Feb/2022 |
Until Further Notice
Cross-Debarment: AfDB; Affiliate of a cross debarred entity
FirmMadujey Global ServicesP.O. Box 117890-00100 Nairobi, KENYADebarredKenya-Non ADB Member Country 25/Feb/2022 |
Until Further Notice
Cross-Debarment: AfDB; Affiliate of a cross debarred entity

- 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.

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