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

DŨNG, Šoąn Anh

c/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 (Phņng 3016 Tņa B Vinaconex 2 Nguyễn Xiển)
Dai Kim Ward, Hoang Mai District (Phżờng Šại Kim, Quận Hoąng Mai)
Hanoi 100000 (Hą Nội)
VIET NAM

No. 14, TT6B Urban West Nam Linh Dam, Hoang Mai (Số 14, TT6B Khu šō thị Tāy Nam Linh Šąm, Hoąng Mai)
Hanoi 100000 (Hą Nội)
VIET NAM

No. 2/20, Lane 255, Hope Street (Số 2/20, Ngõ 255, Phố Vọng)
Dong Tam Ward, Hai Ba Trung District, Hanoi
(Phżờng Šồng Tām, Quận Hai Bą Trżng, Hą Nội)
VIET NAM

Debarred

Socialist Republic of Viet Nam

17/Feb/2021 |
17/Aug/2026

Violated ADB's Integrity Principles and Guidelines 2.A(ii)

Hoang 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 (Phņng 3016 Tņa B Vinaconex 2 Nguyễn Xiển)
Dai Kim Ward, Hoang Mai District (Phżờng Šại Kim, Quận Hoąng Mai)
Hanoi 100000 (Hą Nội)
VIET NAM

No. 14, TT6B Urban West Nam Linh Dam, Hoang Mai (Số 14, TT6B Khu šō thị Tāy Nam Linh Šąm, Hoąng Mai)
Hanoi 100000 (Hą Nội)
VIET NAM

No. 2/20, Lane 255, Hope Street (Số 2/20, Ngõ 255, Phố Vọng)
Dong Tam Ward, Hai Ba Trung District, Hanoi
(Phżờng Šồng Tām, Quận Hai Bą Trżng, Hą Nội)
VIET NAM

Debarred

Cōng ty CP xuất nhập khẩu xāy dựng Hoąng Mai

Socialist Republic of Viet Nam

17/Feb/2021 |
17/Aug/2026

Violated ADB's Integrity Principles and Guidelines 2.A(ii)

26 May 2021

ASBECO NIGERIA LTD.

NO. 10 EFFANGA MKPA STREET, STATE HOUSING ESTATE, CALABAR, CROSS RIVER STATE, NIGERIA

Debarred

Nigeria-Non ADB Member Country

26/May/2021 |
24/May/2026

Cross-Debarment: WB

21 May 2021

MAXICARE COMPANY NIGERIA LIMITED

Millennium Builders Plaza, Suite 204, Block C, Plot 251, Herbert Macauly Way, Central Business District, Abuja, Nigeria

Debarred

Nigeria-Non ADB Member Country

21/May/2021 |
Until Further Notice

Cross-Debarment: AfDB

29 Apr 2021

HOKIWASI, Stephen

Commonwealth Street, Point Cruz, Honiara, SOLOMON ISLANDS

Debarred

Aliases: Stephen Wasi, Steven Hoki Wasi, Stepano Hoki

Solomon Islands

28/Apr/2021 |
28/Apr/2027

Violated ADB's Integrity Principles and Guidelines 2A(ii).

09 Apr 2021

HIKMA CONSTRUCTION AND GENERAL TRADING COMPANY

AFAR-IRDOD STREET, BAIDOA, BAY REGION, SOMALIA

Debarred

Somalia-Non ADB Member Country

9/Apr/2021 |
5/Apr/2027

Cross-Debarment: WB

30 Mar 2021

Feng He Ying Zao Group Co., Ltd.

7/F Greenwood International Building, 1266 Fenghe Middle Avenue, Nanchang City, Jiangxi, 33003383, CHINA

2/F, No.1496, Fenghe Middle Road, Honggutan New District, Nanchang, Jiangxi, 330038
China

Debarred

江西省丰和营造集团有限公司

People's Republic of China

30/Mar/2021 |
30/Mar/2025

Violated ADB's Integrity Principles and Guidelines 2A(ii).

Jie, Jiangang

7/F Greenwood International Building, 1266 Fenghe Middle Avenue, Nanchang City, Jiangxi, 33003383, CHINA

2/F, No.1496, Fenghe Middle Road, Honggutan New District, Nanchang, Jiangxi, 330038, China

Debarred

揭建刚先生
江西省南昌市丰和中大道1266号翠林国际大厦7楼 33003383

People's Republic of China

30/Mar/2021 |
30/Mar/2025

Violated ADB's Integrity Principles and Guidelines 2.A(ii)

Tuan Hung Ltd.

Xuan Tan Ward, Xuan Thanh Commune, Yen Thanh District, Nghe An Province, VIET NAM

Nha Ba Doan Thi Tam, Xom Tan Xuan, Commune Xuan Thanh, District Yen Thanh, VIET NAM

Debarred

Vietnames name: Cōng Ty TNHH Tuấn Hżng (Please click on details to view other Vietnamese name.)

Socialist Republic of Viet Nam

30/Mar/2021 |
30/Mar/2026

Violated ADB's Integrity Principles and Guidelines 2A(ii).

TUAN, Luu Duc

c/o Tuan Hung Ltd., Xuan Tan Ward, Xuan Thanh Commune, Yen Thanh District, Nghe An Province, VIET NAM

c/o Tuan Hung Ltd., Nha Ba Doan Thi Tam, Xom Tan Xuan, Commune Xuan Thanh, District Yen Thanh, VIET NAM

Debarred

Vietnamese name: LŻU ŠỨC TUĀN (Please click on details to view other Vietnamese name.)

Socialist Republic of Viet Nam

30/Mar/2021 |
30/Mar/2026

Violated ADB's Integrity Principles and Guidelines 2A(ii).

19 Mar 2021

PT. JAYA ETIKA TEKNIK

JL. KETINTANG BARU SELATAN VII/6, SURABAYA 60235, INDONESIA

Debarred

Indonesia

19/Mar/2021 |
Until Further Notice

Cross-Debarment: WB

16 Mar 2021

ALLONWARD HYDRO-GENERATING EQUIPMENT (HONGKONG) CO., LTD.

Hong Kong SAR, P.R. China

Debarred

Hong Kong, China

16/Mar/2021 |
8/Mar/2025

Cross-Debarment: WB

HUNAN ALLONWARD HYDRO-GENERATING EQUIPMENT CO., LTD.

52#, QUANZHOU NORTH RD, NINGXIANG HIGH-TECH DEVELOPMENT ZONE, CHANGSHA, HUNAN 410600, P.R. CHINA

Debarred

People's Republic of China

16/Mar/2021 |
8/Mar/2025

Cross-Debarment: WB

11 Mar 2021

PT. ARIS MAKMUR MANDIRI

JL. RAYA CIGINTUNG NO. 126 A BOJONG, KEC. CILIMUS, KUNINGAN 45556, INDONESIA

Debarred

Indonesia

11/Mar/2021 |
Until Further Notice

Cross-Debarment: WB

PT. BINA CIPTA UTAMA

JL. KSATRIA GG. ANGGREK NO. 114, KECAMATAN KESAMBI, KOTA CIREBON, CIREBON, 45134, INDONESIA (Alternat Address: JL. CIDENG RAYA NO. 48 BLOK, STRIKEMBENG, RT/RW 003/001 DS. KERTAWINANGUN, KEC. KEDAWUNG, CIREBON, JAWA BARAT 45153, INDONESIA)

Debarred

Indonesia

11/Mar/2021 |
Until Further Notice

Cross-Debarment: WB

05 Mar 2021

Acosta, Juan Jose Gonzalez

Pol. Ind. La Gravera. Avda Dehesa del Piomo, 26, 21440 Lepe, Huelva, Spain

Debarred

Juan José Acosta Gonzįlez

Spain

5/Mar/2021 |
8/Feb/2028

Cross-Debarment: IDB

TR Construya Panamį, S.A.

Centro Empresarial Mar del Sur, Oficina 5-13, Calle 1era C - Norte, El Carmen Corregimiento de Bella Vista, Panama City, Panama

Debarred

Panama - Non ADB Member Country

5/Mar/2021 |
8/Feb/2028

Cross-Debarment: IDB

TR Construya S.L.U.

Pol. Ind. La Gravera. Avda Dehesa del Piomo, 26, 21440 Lepe, Huelva, Spain

Debarred

Spain

5/Mar/2021 |
8/Feb/2028

Cross-Debarment: IDB

25 Feb 2021

GLOBAL INTERJAPAN (KENYA) LIMITED

Parsonic Hotel Building Kirinyaga Road P.O. Box 28783 Post Code 00200, Nairobi, Kenya

Debarred

Non ADB Member Country

25/Feb/2021 |
Until Further Notice

Cross-Debarment: AfDB

12 Feb 2021

- 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 Firm

- Firm

- Public Record