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 May 202227 May 2022
FirmChina National Heavy Machinery Corporation (CHMC)No. Jia 23, Fuxing Road, Gongzhufen Beijing 100036, China
北京市海淀区复兴路甲23号
Accepted Proposed Sanction中国重型机械有限公司People's Republic of China26/May/2022 |
26/May/2025
Sanction violation.
Hide details for 26 May 202226 May 2022
FirmNIEMTIN COMPANY LIMITED8TH FLOOR, 142 DOI CAN STREET, BA DINH DISTRICT, HANOI CITY, VIETNAMDebarredSocialist Republic of Viet Nam26/May/2022 |
23/Mar/2025
Cross-Debarment: WB
Hide details for 18 May 202218 May 2022
IndividualEtcheverry, Ben David ErguetaCalle 29 de septiembre nro. 340, zona Terminal de Buses, Chuquisaca, BOLIVIADebarredBen David Etcheverry ErguetaBolivia-Non ADB Member Country 18/May/2022 |
18/Apr/2028
Cross-Debarment: IDB
Hide details for 03 May 202203 May 2022
FirmCoesa Engenharia L TDA - Sucursal Panamá - CoesaCalle Punta Darién, Esquina con Punta Coronado, Edificio Torre las Américas, Oficina 506, Torre B, Urbanización Punta Pacífica, Panama City, PANAMADebarredPanama - Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmCoesa Engenharia LTDA.Rua Joaquim Floriano, n. 466, Edificio Century Corporate, Sala 402, Parte 2, 04534-002, Sao Paulo, BRAZILDebarredBrazil-Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmCoesa Logística e Comercio Exterior S.A.Rua Joaquim Floriano, n. 466, Edificio Century Corporate, Sala 402, Parte 87, 04534-002, Sao Paulo, BRAZILDebarredBrazil-Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmConstrutora COESA S.A.Luis Viana Filho Avenue, 6462, Wall Street Building, 41730-101, Salvador, BRAZILDebarredBrazil-Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmConstrutora Coesa S.A.- - Sucursal EcuadorAvenida Amazonas, s/nº, Edificio Amazonas Plaza, 8° Piso, Jose Arizaga, Quito, ECUADORDebarredEcuador-Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmConstrutora Coesa S.A. - Sucursal AngolaCondomínio Belas Business Park, Edificio Malange, Sala 503, Talatona, Luanda, ANGOLADebarredAngola-Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmConstrutora Coesa S.A. - Sucursal ArgentinaAvenida Alicia Moreau de Justo, n. 730, Piso 3, Oficina 2, Buenos Aires, ARGENTINADebarredArgentina - Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmConstrutora Coesa S.A. - Sucursal BoliviaCalle 15, Torre Ketal, Piso 4, Oficina 2, Calacoto, La Paz, BOLIVIADebarredBolivia-Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmConstrutora Coesa S.A. - Sucursal ChileMonjitas, n. 527, Piso 13, Santiago, CHILEDebarredChile-Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB