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 25 Nov 202125 Nov 2021
FirmLLC Chabrail13/5 Bogoutdinov Street, 312, 3rd floor, office 312, Sino district, Dushanbe, TAJIKISTANDebarredTajikistan, Rep. of25/Nov/2021 |
28/Feb/2023		Cross-Debarment: EBRD
IndividualZaidov, Siroyatullo Ismatovichc/o LLC Chabrail, 13/5 Bogoutdinov Street, 312, 3rd floor, office 312, Sino district, Dushanbe, TAJIKISTANDebarredTajikistan, Rep. of25/Nov/2021 |
28/Nov/2022		Cross-Debarment: EBRD
Hide details for 24 Nov 202124 Nov 2021
FirmAFRICA DEVELOPMENT PROFESSIONAL GROUP LTD.(Registration No. C. 148524)K-REP CENTRE, 4TH FLOOR, WOOD AVENUE, P.O. BOX 9390-00100, NAIROBI, KENYADebarredKenya-Non ADB Member Country 24/Nov/2021 |
8/Aug/2023		Cross-Debarment: WB
Hide details for 18 Nov 202118 Nov 2021
IndividualRosenkrantz, NoahBARBADOSDebarredCanada18/Nov/2021 |
19/Sep/2029		Cross-Debarment: IDB
IndividualThibedeau, ChristopherBARBADOS DebarredCanada18/Nov/2021 |
19/Sep/2025		Cross-Debarment: IDB
Hide details for 04 Nov 202104 Nov 2021
FirmAsesores BypsaCalle San Camilo, Edificio Las Taparitas Piso 2, 2-2, Las Palmas, Caracas 1050,
VENEZUELA		DebarredVenezuela-Non ADB Member Country 4/Nov/2021 |
26/Oct/2030		Cross-Debarment: IDB
FirmBFG Consulting LimitedVistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110,
BRITISH VIRGIN ISLANDS		DebarredBritish Virgin Islands-Non ADB Member Country 4/Nov/2021 |
26/Oct/2030		Cross-Debarment: IDB
FirmTTEK Inc.BARBADOSDebarredBarbados-Non ADB Member Country 4/Nov/2021 |
19/Sep/2025		Cross-Debarment: IDB
Hide details for 02 Nov 202102 Nov 2021
IndividualSALIHU, SHEHU AHMAD TIJANFLAT 6 BLOCK B97(BLK 69) PW MAROKO AREA G KUBWA, ABUJA DebarredMr. SalihuNigeria-Non ADB Member Country 2/Nov/2021 |
18/Dec/2024		Cross-Debarment: WB
Hide details for 06 Oct 202106 Oct 2021
FirmNEWSTECH VIETNAM TRADING AND INVESTMENT CONSTRUCTION JOINT STOCK COMPANY (Reg. No. 0106042747)NO. 14 – ADJACENT HOUSES 6, DAI THANH URBAN, TA THANH OAI COMMUNAL, THANH TRI DISTRICT, HANOI, VIETNAMDebarredSocialist Republic of Viet Nam6/Oct/2021 |
16/Feb/2024		Cross-Debarment: WB
Hide details for 17 Sep 202117 Sep 2021
FirmEmpresa Constructora Gami S.R.L.Calle W Alba Nro. 29, Zona IV, Centenario, Potosí, BoliviaDebarredBolivia-Non ADB Member Country 17/Sep/2021 |
22/Aug/2024		Cross-Debarment: IDB
IndividualEspinoza, Felix MartinezCalle W Alba Nro. 29, Zona IV, Centenario, Potosí, BoliviaDebarredFélix Espinoza MartínezBolivia-Non ADB Member Country 17/Sep/2021 |
22/Aug/2024		Cross-Debarment: IDB
IndividualEspinoza, Gonzalo Darwin GuerreroCalle Lanza, Esquina Bolivar, Cochabamba, BoliviaDebarredGonzalo Darwin Espinoza GuerreroBolivia-Non ADB Member Country 17/Sep/2021 |
22/Aug/2024		Cross-Debarment: IDB
IndividualEspinoza, Ivanof Said GuerreroCalle Pasteur No. 166 zona Las Cuadras, Cochabamba, BoliviaDebarredlvanof Said Espinoza GuerreroBolivia-Non ADB Member Country 17/Sep/2021 |
22/Aug/2024		Cross-Debarment: IDB
IndividualEspinoza, Marvin Deheri GuerreroCalle Pasteur No. 168, Cochabamba, BoliviaDebarredMarvin Deheri Espinoza GuerreroBolivia-Non ADB Member Country 17/Sep/2021 |
22/Aug/2024		Cross-Debarment: IDB
Hide details for 16 Sep 202116 Sep 2021
IndividualNGO, Anh Tuanc/o Viet Nam Industrial Commercial Investment and Development Joint Stock Company
No. 10, Cluster 17, Mai Dich Ward, Cau Giay District, Hanoi, VIET NAM

41 Nguyen Trung Ngan, Vinh City, Nghe An, VIET NAM		DebarredSocialist Republic of Viet Nam16/Sep/2021 |
16/Mar/2025		Violated ADB's Integrity Principles and Guidelines 2A (ii).
FirmViet Nam Industrial Commercial Investment and Development Joint Stock Company (Short name: Viet Nam Indetra Co., JSC)No. 10, Cluster 17, Mai Dich Ward, Cau Giay District, Hanoi, VIET NAM

41 Nguyen Trung Ngan, Vinh City, Nghe An, VIET NAM		DebarredCông ty cổ phần đầu tư thương mại và phát triển công nghiệp Việt NamSocialist Republic of Viet Nam16/Sep/2021 |
16/Mar/2025		Violated ADB's Integrity Principles and Guidelines 2A (ii).
Hide details for 17 Aug 202117 Aug 2021
FirmAKTOR-TOMI GP25 ERMOU STR, KIFISSIA, ATTICA, GREECEDebarredGreece-Non ADB Member Country 17/Aug/2021 |
14/Mar/2022		Cross-Debarment: WB
FirmAKTOR BULGARIA SARC MARITZA GARDENS, BLOCK 10, OFFICE 1 4000, PLOVDIV, BULGARIADebarredBulgaria-Non ADB Member Country 17/Aug/2021 |
14/Mar/2022		Cross-Debarment: WB
FirmAKTOR CONSTRUCTION INTERNATIONAL LTD3, THEOKRITOU, MAROULLA COURT, FLAT 1, AG. ANTONIOS, 1060, NICOSIA, CYPRUSDebarredCyprus-Non ADB Member Country 17/Aug/2021 |
14/Mar/2022		Cross-Debarment: WB
FirmAKTOR CONTRACTORS LTD3, THEOKRITOU, MAROULLA COURT, FLAT 1, AG. ANTONIOS, 1060, NICOSIA, CYPRUSDebarredCyprus-Non ADB Member Country 17/Aug/2021 |
14/Mar/2022		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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