Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Effect Date | Lapse Date | Grounds | |
| 11 Oct 2022 |
| |
| |
| 30 Sep 2022 |
| |
| |
| 01 Jul 2022 |
| |
| |
| 18 May 2022 |
| |
| |
| 28 Apr 2022 |
| |
| |
| 18 Apr 2022 |
| |
| |
| 06 Apr 2022 |
| |
| |
| 04 Apr 2022 |
| |
| |
| 25 Feb 2022 |
| |
| |
| 04 Feb 2022 |
| |
| |
| 23 Dec 2021 |
| |
| |
| 14 Dec 2021 |
| |
| |
| 18 Nov 2021 |
| |
| |
| 02 Nov 2021 |
| |
| |
| 06 Oct 2021 |
| |
| |
| 16 Sep 2021 |
| |
| |
| 06 Aug 2021 |
| |
| |
| 27 Jul 2021 |
| |
| |
| 25 Jun 2021 |
| |
| |
| 23 Jun 2021 |
| |
| |
| 26 May 2021 |
| |
| |
| 29 Apr 2021 |
| |
| |
| 30 Mar 2021 |
| |
| |
| 16 Mar 2021 |
| |
| |
| 05 Mar 2021 |
| |
| |
| 12 Feb 2021 |
| |
| |
| 04 Jan 2021 |
| |
| |
| 11 Dec 2020 |
| |
| |
| 04 Dec 2020 |
| |
| |
| 06 Nov 2020 |
| |
| |
| 17 Sep 2020 |
| |
| |
| 14 Sep 2020 |
| |
| |
| 12 Aug 2020 |
| |
| |
| 09 Aug 2020 |
| |
| |
| 24 Jul 2020 |
| |
| |
| 18 May 2020 |
| |
| |
| 05 May 2020 |
| |
| |
| 21 Apr 2020 |
| |
| |
| 22 Mar 2020 |
| |
| |
| 03 Mar 2020 |
| |
| |
| 06 Feb 2020 |
| |
| |
| 06 Jan 2020 |
| |
| |
| 09 Dec 2019 |
| |
| |
| 28 Sep 2019 |
| |
| |
| 05 Sep 2019 |
| |
| |
| 23 Jul 2019 |
| |
| |
| 27 Jun 2019 |
| |
| |
| 24 Jun 2019 |
| |
| |
| 17 Jun 2019 |
| |
| |
| 08 Jun 2019 |
| |
| |
| 13 Mar 2019 |
| |
| |
| 04 Mar 2019 |
| |
| |
| 22 Dec 2018 |
| |
| |
| 20 Dec 2018 |
| |
| | ASIA PACIFIC CONSULTANT JOINT STOCK COMPANY | NO. 2, LANE 12, NGUYEN NGOC NAI STREET, KHUONG MAI WARD, THANH XUAN DISTRICT, HANOI, Viet Nam | Debarred | | Socialist Republic of Viet Nam | 20/Dec/2018 | Until Further Notice | Cross-Debarment: WB | |
| | HANOITC EXPERT JOINT STOCK COMPANY | 4TH FLOOR, BUILDING 29T2, HOANG DAO THUY STREET, TRUNG HOA WARD, CAU GIAY DISTRICT, HANOI, VIET NAM
NO 38 KIM MA
STREET, BA
DINH DISTRICT, HANOI, VIET NAM | Debarred | | Socialist Republic of Viet Nam | 20/Dec/2018 | Until Further Notice | Cross-Debarment: WB | |
| | NREM INTERNATIONAL INC. | SUITE 1150, WORLD EXCHANGE PLAZA, 25 O’CONNOR STREET, OTTAWA, ONTARIO, K1P 1A4 Canada
SUITE 1402, YUFEI PLAZA
42 DONGZHIMENWAI
DAJIE, BEIJING, 100027
PEOPLE'S REPUBLIC OF CHINA
5914 GARTRELL
ROAD, SUMMERLAND, BC V0H 1Z7
Canada | Debarred | | Canada | 20/Dec/2018 | Until Further Notice | Cross-Debarment: WB | |
| 03 Dec 2018 |
| |
| |
| 11 Sep 2018 |
| |
| |
| 21 Aug 2018 |
| |
| |
| 24 Jul 2018 |
| |
| |
| 27 Jun 2018 |
| |
| |
| 06 Jun 2018 |
| |
| |
| 26 May 2018 |
| |
| |
| 08 May 2018 |
| |
| |
| 24 Apr 2018 |
| |
| |
| 23 Mar 2018 |
| |
| |
| 20 Feb 2018 |
| |
| |
| 07 Feb 2018 |
| |
| |
| 19 Jan 2018 |
| |
| |
| 06 Dec 2017 |
| |
| |
| 16 Oct 2017 |
| |
| |
| 17 Aug 2017 |
| |
| |
| 28 Jul 2017 |
| |
| |
| 30 Mar 2017 |
| |
| |
| 24 Mar 2017 |
| |
| |
| 25 Jan 2017 |
| |
| |
| 30 Nov 2016 |
| |
| |
| 25 Oct 2016 |
| |
| |
| 23 Sep 2016 |
| |
| |
| 23 Aug 2016 |
| |
| |
| 28 Jul 2016 |
| |
| |
| 18 Jul 2016 |
| |
| |
| 16 Jun 2016 |
| |
| |
| 19 Apr 2016 |
| |
| |
| 29 Mar 2016 |
| |
| |
| 23 Feb 2016 |
| |
| |
| 19 Feb 2016 |
| |
| |
| 20 Jan 2016 |
| |
| |
| 14 Dec 2015 |
| |
| |
| 29 Oct 2015 |
| |
| |
| 02 Sep 2015 |
| |
| |
| 21 Aug 2015 |
| |
| |
| 23 Jun 2015 |
| |
| |
| 26 May 2015 |
| |
| |
| 24 Mar 2015 |
| |
| |
| 24 Feb 2015 |
| |
| |
| 02 Feb 2015 |
| |
| |
| 29 Nov 2014 |
| |
| |
| 13 Nov 2014 |
| |
| |
| 09 Oct 2014 |
| |
| |
| 17 Sep 2014 |
| |
| |
| 07 Aug 2014 |
| |
| |
| 15 Jul 2014 |
| |
| |
| 02 Jun 2014 |
| |
| |
| 21 Apr 2014 |
| |
| |
| 20 Mar 2014 |
| |
| |
| 27 Feb 2014 |
| |
| |
| 04 Feb 2014 |
| |
| |
| 27 Nov 2013 |
| |
| |
| 19 Oct 2013 |
| |
| |
| 18 Sep 2013 |
| |
| |
| 21 Aug 2013 |
| |
| |
| 16 Aug 2013 |
| |
| |
| 13 Aug 2013 |
| |
| |
| 09 Aug 2013 |
| |
| |
| 08 Jul 2013 |
| |
| |
| 21 Mar 2013 |
| |
| |
| 26 Feb 2013 |
| |
| |
| 02 Feb 2013 |
| |
| |
| 07 Dec 2012 |
| |
| |
| 07 Nov 2012 |
| |
| |
| 05 Oct 2012 |
| |
| |
| 29 Jun 2012 |
| |
| |
| 14 Mar 2012 |
| |
| |
| 20 Dec 2011 |
| |
| |
| 13 Dec 2011 |
| |
| |
| 30 Nov 2011 |
| |
| |
| 06 Oct 2011 |
| |
| |
| 01 Sep 2011 |
| |
| |
| 12 Jul 2011 |
| |
| |
| 19 May 2011 |
| |
| |
| 21 Sep 2010 |
| |
| |
| 27 Apr 2010 |
| |
| |
| 14 Sep 2009 |
| |
| |
| 29 May 2009 |
| |
| |
| 23 Apr 2009 |
| |
| |
| 24 Feb 2009 |
| |
| |
| 17 Dec 2008 |
| |
| |
| 09 Oct 2008 |
| |
| |
| 28 Nov 2007 |
| |
| |
| 12 Feb 2007 |
| |
| |
| 29 Sep 2006 |
| |
| |
| 29 Nov 2005 |
| |
| |
| 20 Oct 2004 |
| |
| |
| 13 Aug 2004 |
| |
| Copyright © 2015. Asian Development Bank
All Rights Reserved. | |