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 27 Jul 202127 Jul 2021
FirmHongsheng Jianye Investment Group Co., Ltd. (also known as Hongsheng Construction Investment Group Co. Ltd.) (formerly known as Jiangxi Hongsheng Construction Group Co., Ltd.)Lane Building 5, Building B, Jiang Field Road, Zhabei District, Shanghai 1228, PEOPLE’S REPUBLIC OF CHINA

Building B, Building 5, Lane 1228, Jiangchang Road, Jing’an District, Shanghai City 200000
PEOPLE’S REPUBLIC OF CHINA

Unit 109, 1st Floor, Songshan Resettlement Community Building, Zhanqian No. 2 Road
Xinzhou District, Shangrao City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA

4th Floor, Jinhao Plaza, Guangfeng County, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA		Debarred宏盛建业投资集团有限公司 also known as 宏盛建业投资集团有限公司 formerly known as 江西宏盛建业投资集团有限公司, Unified Social Credit Code: 91361122615315079People's Republic of China27/Jul/2021 |
27/Jan/2026		Sanction violation.
Hide details for 08 Jul 202108 Jul 2021
FirmCROSSWORDS LTD.UN DRIVE AND RANDALL STREET JUNCTION, OPPOSITE STELLA MARIS POLYTECHNIC, 1ST FLOOR A, TC BUILDING, MONROVIA 1000, LIBERIADebarredLiberia-Non ADB Member Country 8/Jul/2021 |
28/Jun/2027		Cross-Debarment: WB
Hide details for 25 Jun 202125 Jun 2021
FirmODELGA MED GES.M.B.H.CARLBERGERGASSE 68, 1230 VIENNA, AUSTRIADebarredAustria25/Jun/2021 |
7/Jun/2027		Cross-Debarment: WB
Hide details for 24 Jun 202124 Jun 2021
FirmPT. KARYA KITA PUTRA PERTIWIJL. RAYA GUNTUR NO. 18, KEDONGDONG KIDUL, DUKUPANTANG, CIREBON 45161, INDONESIADebarredIndonesia24/Jun/2021 |
Until Further Notice		Cross-Debarment: WB
FirmPT. TUBAGUS RANGINJL. SITI ARMILAH NO. 54, RT/RW 002/013 MAJALENGKA KULON, JAWA BARAT 45418, INDONESIADebarredIndonesia24/Jun/2021 |
Until Further Notice		Cross-Debarment: WB
IndividualSUJIT, DAS (MR.)UN Drive & Randall Street Jn., Opp. Stella Maris Polytechnic, Monrovia, LIBERIADebarredLiberia-Non ADB Member Country 24/Jun/2021 |
7/Jun/2029		Cross-Debarment: WB
IndividualSUNARYO, OYO (MR.)c/o PT. KARYA KITA PUTRA PERTIWI
JL. RAYA GUNTUR NO. 18, KEDONGDONG KIDUL, DUKUPANTANG, CIREBON 45161, INDONESIA 		DebarredIndonesia24/Jun/2021 |
Until Further Notice		Cross-Debarment: WB
Hide details for 23 Jun 202123 Jun 2021
FirmA2Z INFRASERVICES LANKA PVT. LTD.BOC MERCHANT TOWER, LEVEL 8, NO: 28 ST. MICHAEL’S ROAD, COLOMBO 3, SRI LANKADebarredSri Lanka23/Jun/2021 |
11/Nov/2024		Cross-Debarment: WB
FirmA2Z INFRASERVICES LTD.O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIADebarredIndia23/Jun/2021 |
11/Nov/2024		Cross-Debarment: WB
FirmA2Z POWERCOM LTD.O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIADebarredIndia23/Jun/2021 |
11/Nov/2024		Cross-Debarment: WB
FirmA2Z WASTE MANAGEMENT (ALIGARH) LTD.PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR -32, GURUGRAM- 122001, HARYANA, INDIADebarredIndia23/Jun/2021 |
11/Nov/2024		Cross-Debarment: WB
FirmA2Z WASTE MANAGEMENT (JAIPUR) LIMITEDPLOT NO. B-38 INSTITUTIONAL AREA, SECTOR 32, GURGAON, 122001, HARYANA, INDIADebarredIndia23/Jun/2021 |
11/Nov/2024		Cross-Debarment: WB
FirmA2Z WASTE MANAGEMENT (LUDHIANA) LTD.PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR -32, GURUGRAM- 122001, HARYANA, INDIADebarredIndia23/Jun/2021 |
11/Nov/2024		Cross-Debarment: WB
FirmA2Z WASTE MANAGEMENT (NAINITAL) PRIVATE LIMITEDPLOT NO. B-38 INSTITUTIONAL AREA, SECTOR 32, GURGAON, 122001, HARYANA, INDIADebarredIndia23/Jun/2021 |
11/Nov/2024		Cross-Debarment: WB
FirmCHAVAN RISHI INTERNATIONAL LTD.PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR-32, GURUGRAM- 122001, HARYANA. INDIADebarredIndia23/Jun/2021 |
11/Nov/2024		Cross-Debarment: WB
FirmECOGREEN ENVIROTECH SOLUTIONS LTD.O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIADebarredIndia23/Jun/2021 |
11/Nov/2024		Cross-Debarment: WB
FirmMAGIC GENIE SERVICES LTD.O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIADebarredIndia23/Jun/2021 |
11/Nov/2024		Cross-Debarment: WB
FirmMAGIC GENIE SMARTECH SOLUTIONS LTD.PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR -32, GURUGRAM- 122001, HARYANA, INDIADebarredIndia23/Jun/2021 |
11/Nov/2024		Cross-Debarment: WB
FirmMANSI BIJLEE & RICE MILLS LTD.O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIADebarredIndia23/Jun/2021 |
11/Nov/2024		Cross-Debarment: WB
FirmRISHIKESH WASTE MANAGEMENT LTD. (FORMERLY KNOWN AS A2Z POWERTECH LTD.)O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIADebarredIndia23/Jun/2021 |
11/Nov/2024		Cross-Debarment: WB
Hide details for 28 May 202128 May 2021
IndividualDŨNG, Đoàn Anhc/o Hoang Mai Construction Import and Export Joint Stock Company
Xom Bo, Commune Thanh Liet, District Thanh Tri, Hanoi
VIET NAM

Room 3016, Building B, Vinaconex Building Nguyen Xien (Pḥng 3016 Ṭa B Vinaconex 2 Nguyễn Xiển)
Dai Kim Ward, Hoang Mai District (Phường Đại Kim, Quận Hoàng Mai)
Hanoi 100000 (Hà Nội)
VIET NAM

No. 14, TT6B Urban West Nam Linh Dam, Hoang Mai (Số 14, TT6B Khu đô thị Tây Nam Linh Đàm, Hoàng Mai)
Hanoi 100000 (Hà Nội)
VIET NAM

No. 2/20, Lane 255, Hope Street (Số 2/20, Ngơ 255, Phố Vọng)
Dong Tam Ward, Hai Ba Trung District, Hanoi
(Phường Đồng Tâm, Quận Hai Bà Trưng, Hà Nội)
VIET NAM		DebarredSocialist Republic of Viet Nam17/Feb/2021 |
17/Aug/2026		Violated ADB's Integrity Principles and Guidelines 2.A(ii)
FirmHoang Mai Construction Import and Export Joint Stock Company (Trade Register No.: 0103774823)Xom Bo, Commune Thanh Liet, District Thanh Tri, Hanoi
VIET NAM

Room 3016, Building B, Vinaconex Building Nguyen Xien (Pḥng 3016 Ṭa B Vinaconex 2 Nguyễn Xiển)
Dai Kim Ward, Hoang Mai District (Phường Đại Kim, Quận Hoàng Mai)
Hanoi 100000 (Hà Nội)
VIET NAM

No. 14, TT6B Urban West Nam Linh Dam, Hoang Mai (Số 14, TT6B Khu đô thị Tây Nam Linh Đàm, Hoàng Mai)
Hanoi 100000 (Hà Nội)
VIET NAM

No. 2/20, Lane 255, Hope Street (Số 2/20, Ngơ 255, Phố Vọng)
Dong Tam Ward, Hai Ba Trung District, Hanoi
(Phường Đồng Tâm, Quận Hai Bà Trưng, Hà Nội)
VIET NAM		DebarredCông ty CP xuất nhập khẩu xây dựng Hoàng MaiSocialist Republic of Viet Nam17/Feb/2021 |
17/Aug/2026		Violated ADB's Integrity Principles and Guidelines 2.A(ii)
Hide details for 26 May 202126 May 2021
FirmASBECO NIGERIA LTD.NO. 10 EFFANGA MKPA STREET, STATE HOUSING ESTATE, CALABAR, CROSS RIVER STATE, NIGERIADebarredNigeria-Non ADB Member Country 26/May/2021 |
24/May/2026		Cross-Debarment: WB

- 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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