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

Effect Date |
Lapse Date

Grounds

Afghanistan

Angola-Non ADB Member Country *2

Argentina - Non ADB Member Country *2

Armenia

Australia

Austria

Azerbaijan, Rep. of

Bangladesh

Barbados-Non ADB Member Country *2

Belgium

Bolivia-Non ADB Member Country *2

Botswana-Non ADB Member Country *2

Brazil-Non ADB Member Country *2

British Virgin Islands-Non ADB Member Country *2

Cambodia

Cameroon-Non ADB Member Country *2

Canada

Chile-Non ADB Member Country *2

Colombia-Non ADB Member Country *2

Costa Rica-Non ADB Member Country *2

Democratic Republic of Congo-Non ADB Member Country *2

Denmark

Ecuador-Non ADB Member Country *2

Ecuatorial Guinaea-Non ADB Member Country *2

El Salvador-Non ADB Member Country *2

Equatorial Guinea-Non ADB Member Country *2

Ethiopia-Non ADB Member Country *2

France

Georgia

Germany

Ghana-Non ADB Member Country *2

Guatemala-Non ADB Member Country *2

Guinaea-Non ADB Member Country *2

Haiti - Non ADB Member Country *2

Honduras - Non ADB Member Country *2

Hong Kong, China

India

Indonesia

AZHARIE, Achmad

c/o CV Sugriwa Persada
Jl. Umam Bonjol Gg. Persada No. 26
Kemiling Permai Kemiling Bandar Lampung
Bandar Lampung (Kota)
Lampung 35131
INDONESIA

Debarred

26/Jun/2019 |
Until Further Notice

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

Bastoni, Agus

Bukit Pamulang Indah, B-1/2 RT 003/009, Kelurahan Pamulang Barat, Kecamatan Pamulang, Tangerang Selatan 15000, INDONESIA

Debarred

6/Aug/2021 |
Indefinitely

Sanction violation

Casmadi, Deni

PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA

Debarred

27/Oct/2010 |
Indefinitely

Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii)

CV Alam Indah

Jl. S Parman Gg. Sumur Pucung
No. 44 Kel. Pelita Kec. Enggal
Bandar Lampung
INDONESIA

Sumber Gamol No. 135, Balecatur, Gamping
Kabupaten Sieman
Daerah Istimewa Yogyakarta
INDONESIA

Debarred

26/Jun/2019 |
Until Further Notice

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

CV Cempaka

Jl. Griya Fantasi Blok II E
No. 12 A Way Halim Permai
Bandar Lampung 35135
INDONESIA

Debarred

26/Jun/2019 |
Until Further Notice

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

CV Sugriwa Persada

Jl. Imam Bonjol Gg. Persada No. 26
Kemiling Permai Kemiling Bandar Lampung
Bandar Lampung (Kota)
Lampung 35131
INDONESIA

Debarred

26/Jun/2019 |
Until Further Notice

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

EMIL, Fadli

c/o CV Alam Indah
Jl. S Parman Gg. Sumur Pucung
No. 44 Kel. Pelita Kec. Enggal
Bandar Lampung
INDONESIA

Sumber Gamol No. 135, Balecatur, Gamping
Kabupaten Sieman
Daerah Istimewa Yogyakarta
INDONESIA

Debarred

26/Jun/2019 |
Until Further Notice

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

Faisol

c/o CV Alam Indah
Jl. S Parman Gg. Sumur Pucung
No. 44 Kel. Pelita Kec. Enggal
Bandar Lampung
INDONESIA

Sumber Gamol No. 135, Balecatur, Gamping
Kabupaten Sieman
Daerah Istimewa Yogyakarta
INDONESIA

Debarred

26/Jun/2019 |
Until Further Notice

Volated ADB's Integrity Principles and Guidelines 2.A (iv).

Gunawan, Harianto

PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160

Debarred

12/Feb/2007 |
Indefinitely

Sanction violation.

Gunawan, Hendra

PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160, Indonesia

Debarred

12/Feb/2007 |
Indefinitely

Sanction violation.

Gunawan, Lanny

PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160

Debarred

12/Feb/2007 |
Indefinitely

Sanction violation.

Haji Alwy, Mustafa

#14 Hercules Street, D. 14
Curug Permai Residence
Bogor City 16113  
West Java Province
INDONESIA 

Debarred

29/Dec/2020 |
Indefinitely

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

Handoko, Satrio Budi (a.k.a. Joko Seswanto)

PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA

Debarred

27/Oct/2010 |
Indefinitely

Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii)

Harahap, Asrul Masir

PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA

Debarred

27/Oct/2010 |
Indefinitely

Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii)

Harsojo, Wilfridus

Jl. H. Nawan Swakarsa 111 / D-12
Komplek PU Kalimalang, Pondak Kelapa
Jakarta Timur
INDONESIA

Debarred

15/Jan/2004 |
Indefinitely

Debarred, not contactable.

Hartono, Mr Ir. Gatot

President Director
PT Dianpertiwi Multimadya
Jl. Cilandak Tengah III No 14C
Jakarta Selantan 12430
INDONESIA

Debarred

22/Apr/2009 |
Indefinitely

Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv); ADB's Integrity Principles and Guidelines 2.A(ii), 2.A(iv)

Hidayat, Muhammad Fatah

PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA

Debarred

27/Oct/2010 |
Indefinitely

Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii)

Kumalawati, Ir. Norma, MM MT

Ir. Norma Kumalawati, MM, MT
President Director
PT Rifa Bestari
Jl.Kalibara Utara II No. 7B
Jakarta Selatan
INDONESIA

Wisma STACO, 6th floor
Jalan Casablanca Kav 18
Jakarta 12870
INDONESIA

Accepted Proposed Sanction

17/May/2011 |
Indefinitely

Sanction violation.

Lufti, Ikhwan, then of ARDIN

ARDIN is the Distributor’s Association of South Kalimantan and the only contact for the person at the time.

Debarred

16/Aug/2000 |
Indefinitely

Debarred, not contactable.

Munte, Drs. Sastera

JL Kalibata Timur I No. 17 Jakarta Selatan, INDONESIA
JL Mampang Prapatan XIV No. 123 Jakarta 12760, INDONESIA

Debarred

13/Dec/2011 |
Until Further Notice

Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable

Noor, Anshar M.

PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA

Debarred

27/Oct/2010 |
Indefinitely

Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii)

PRABAWA, Romulus

c/o CV Cempaka
Jl. Griya Fantasi Blok II E
No. 12 A Way Halim Permai
Bandar Lampung 35135
INDONESIA

Debarred

26/Jun/2019 |
Until Further Notice

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

Prayitno, Gunawan

PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA

Debarred

27/Oct/2010 |
Indefinitely

Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii)

PT CITRA GADING ASRITAMA

JL. GAYUNG
KEBONSARI A-7,�SURABAYA
INDONESIA

Debarred

25/Feb/2013 |
Until Further Notice

Cross-Debarment: WB

PT DDC CONSULTANTS

JL. MASJID
AN'NUR NO.
51A, KEBAYORAN
LAMA, JAKARTA
SELATAN

Debarred

26/May/2011 |
Until Further Notice

Cross-Debarment: WB

PT Dianpertiwi Multimadya

Jl. Cilandak Tengah III No 14C
Jakarta Selantan 12430
INDONESIA

Debarred

22/Apr/2009 |
Until Further Notice

Debarred, not contactable.

PT Falah Jaya

Jl. Peninggaran Timur No. 16 Y
Kebayoran Lama Utara
Jakarta Selatan 12910
INDONESIA

Debarred

29/Sep/2006 |
Until Further Notice

Debarred, not contactable.

PT Juwita Samudera Kencana

Jl. Raya Kedoya No. 30A Jakarta Barat 11520

Debarred

14/Dec/2009 |
Until Further Notice

Sanction violation.

PT Kayuwaja Tatarona

Jl. Kebon Jeruk XIV No. 8 Jakarta 11160

Debarred

12/Feb/2007 |
Until Further Notice

Sanction violation.

PT Kreasi Cipta Konsultan

PT Kreasi Cipta Konsultan
Komplek Tritura Mas Blok C2
Jl Jend. Besar Abdul Haris Nasution
Medan 20147
INDONESIA

Debarred

27/Oct/2010 |
Until Further Notice

Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation

PT Rifa Bestari

Jl. Kalibara Utara II NO. 7B
Jakarta Selatan
Indonesia

Accepted Proposed Sanction

17/May/2011 |
Until Further Notice

Sanction violation.

PT Strategic Asia

c/o Dr. Satish Mishra
Bali, Jalan Badak Agung 19, No. 5
Renon, Denpasar
80235
INDONESIA

Debarred

10/Aug/2020 |
Until Further Notice

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

PT Studiotama Maps Konsultan

Jl Sunan Bonang No. 6 Jakarta 13220, INDONESIA

Debarred

13/Dec/2011 |
Until Further Notice

Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable

PT Sumaplan Adicipta Persada

PT Sumaplan Adicipta Persada
Jalan Tamborin No. 1
Turangga
Bandung 40264
INDONESIA

Debarred

27/Oct/2010 |
Until Further Notice

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

PT TIMAS Planindo Dinamica

JL Kalibata Timur I No. 17 Jakarta Selatan, INDONESIA
JL Mampang Prapatan XIV No. 123 Jakarta 12760, INDONESIA

Debarred

13/Dec/2011 |
Until Further Notice

Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable

PT. AREABANGUN PUTRA SEJATI

CIPAGANTI
DREAM LAND
A-1, JL.
JENDRAL A.H.
NASUTION (RAYA
UJUNGBERUNG),
BANDUNG 40612,� WEST JAVA
Indonesia

Debarred

28/Jan/2019 |
Until Further Notice

Cross-Debarment: WB

PT. ARIS MAKMUR MANDIRI

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

Debarred

11/Mar/2021 |
12/Jan/2024

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

11/Mar/2021 |
Until Further Notice

Cross-Debarment: WB

PT. GUNAKARYA NUSANTARA

JL. SURYALAYA
XVIII NO. 13 –
15, BUAH BATU,
BANDUNG 40265,� WEST JAVA
Indonesia

Debarred

15/Aug/2018 |
Until Further Notice

Cross-Debarment: WB

PT. JAYA ETIKA TEKNIK

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

Debarred

19/Mar/2021 |
Until Further Notice

Cross-Debarment: WB

PT. KARUNIAGUNA INTISEMESTA

JL. MINANGKABAU NO. 6 G, LT. 2, JAKARTA SELATAN 12970, INDONESIA

Debarred

10/Mar/2022 |
18/Jan/2024

Cross-Debarment: WB

PT. KARYA KITA PUTRA PERTIWI

JL. RAYA GUNTUR NO. 18, KEDONGDONG KIDUL, DUKUPANTANG, CIREBON 45161, INDONESIA

Debarred

24/Jun/2021 |
12/Jan/2024

Cross-Debarment: WB

PT. NUGRAHA ADI TARUNA

JL. BANGKA RAYA NO. 27 E. PELA, MAMPANG, JAKARTA SELATAN, JAKARTA 12720
Indonesia

Debarred

12/Aug/2019 |
1/Aug/2024

Cross-Debarment: WB

PT. Putera Pandawa Asli (since 3 December 2018) formerly named PT. PPA Consultants (17 April 2007 to 2 December 2018). PT. Puspeng Agribisnis Consultants (29 January 2002 to 16 April 2007). PT. Puspeng Agribisnis or Pusat Pengembangan Agribisnis (17 May 1982 to 28 January 2002).

Jl. Tebet Timur Raya 56-57, Jakarta Selatan 12820, INDONESIA
Other address as PT. Putera Pandawa Asli: Jl RA Kosasih Gg Pangkalan No. 83
Cisarua, Sukabumi, INDONESIA

Debarred

27/Oct/2010 |
Until Further Notice

Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation

PT. RUDY JAYA

JL. GAJAH MADA NO. 404 DESA JANTI, KEC. TARIK, SIDOARJO, JAWA TIMUR
Indonesia

Debarred

6/Jan/2020 |
Until Further Notice

Cross-Debarment: WB

PT. SUBURO JAYAN INDAH CORP. (also doing business as Sujainco) (Reg. No. 09.04.1.46.28307)

JL. MANUNGGAL PRATAMA NO. 8, KEL. CIPINANG MELAYU, KEC. MAKASSAR, JAKARTA TIMUR 13620, Indonesia

Debarred

17/Oct/2019 |
Until Further Notice

Cross-Debarment: WB

PT. TIRTA WIJAYA KARYA

JL. OTTO ISKANDARDINATA NO. 297, SUBANG, JAWA BARAT 41217, INDONESIA

Debarred

10/Mar/2022 |
Until Further Notice

Cross-Debarment: WB

PT. TUBAGUS RANGIN

JL. SITI ARMILAH NO. 54, RT/RW 002/013 MAJALENGKA KULON, JAWA BARAT 45418, INDONESIA

Debarred

24/Jun/2021 |
Until Further Notice

Cross-Debarment: WB

PT.�Trippcons�Internasional (formerly PT Trippa Consultants)

PT.�Trippcons�Internasional, Jl. TB.�Simatupang�Kav. 1,�Cilandak�Timur, Jakarta Selatan, 12560, INDONESIA

PT Trippa Consultants, Jl. Tebet Timur Raya No. 56, Jakarta 12820, INDONESIA

Debarred

Tax Identification No. 21.033.511.3-015.000�

14/Dec/2021 |
14/Jun/2025

Sanction violation.

RAHMAN, Iwan

c/o CV Sugriwa Persada
Jl. Umam Bonjol Gg. Persada No. 26
Kemiling Permai Kemiling Bandar Lampung
Bandar Lampung (Kota)
Lampung 35131
INDONESIA

Debarred

26/Jun/2019 |
Until Further Notice

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

Semedi, Nugroho

PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA

Debarred

27/Oct/2010 |
Indefinitely

Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii)

Siregar, Ismael (alternate spelling: Ismail Siregar)

Jl.Pertanahan, Gg.Sadar, Dusun V, Kec.Patumbak, Deli Serdang, Sumatera Utar (according to contract; fictitious)

Debarred

27/Apr/2010 |
Indefinitely

Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iii)
Integrity Principles and Guidelines 2.A(ii), 2.A(iii), 2.A(v)

Debarred; not contactable

Soedarpo, Djoni

PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160�

Debarred

12/Feb/2007 |
Indefinitely

Sanction violation.

Subiyakto, Rudi

PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA

Debarred

27/Oct/2010 |
Indefinitely

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

Sujak, Ir. Fauzy Abu

Jl Sunan Bonang No. 6 Jakarta 13220, INDONESIA

Debarred

13/Dec/2011 |
Until Further Notice

Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable

SUNARYO, OYO (MR.)

c/o PT. KARYA KITA PUTRA PERTIWI
JL. RAYA GUNTUR NO. 18, KEDONGDONG KIDUL, DUKUPANTANG, CIREBON 45161, INDONESIA

Debarred

24/Jun/2021 |
12/Jan/2024

Cross-Debarment: WB

Suparmin, H. (Mr.)

PT Juwita Samudera Kencana Jl. Raya Kedoya No. 30A� Jakarta Barat 11520�

Debarred

29/Nov/2005 |
Indefinitely

Sanction violation.

Usmana, Tonih

PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA

Debarred

27/Oct/2010 |
Indefinitely

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

YUSUF, YUSRI

KEUMANG BANDA
ACEH OFFICE,
JALAN KAYEE
ADANG NO. 11
LAMNYONG
(PEURADA
UTAMA), DESA
LAMGUGUP, KECAMATAN SYIAH KUALA BANDA ACEH 23115
Indonesia

Debarred

27/Feb/2014 |
Until Further Notice

Cross-Debarment: WB

Zaldy, Mr

Last known address: Jl. Sukarasa III No. 8, Bandung, Jawa Barat, Indonesia
D.O.B 9 July 1971.

Debarred

31/Jan/2007 |
Indefinitely

Debarred, not contactable.

Iran-Non ADB Member Country *2

Italy

Ivory Coast-Non ADB Member Country *2

Japan

Jordan-Non ADB Member Country *2

Kazakhstan

Kenya-Non ADB Member Country *2

Kuwait-Non ADB Member Country *2

Kyrgyz Republic

Lao People's Democratic Republic

Liberia-Non ADB Member Country *2

Luxembourg

Madagascar-Non ADB Member Country *2

Malaysia

Mexico-Non ADB Member Country *2

Mongolia

Mozambique-Non ADB Member Country *2

Namibia-Non ADB Member Country *2

Nepal

Netherlands

Nigeria-Non ADB Member Country *2

Non ADB Member Country *2

Pakistan

Panama - Non ADB Member Country *2

Papua New Guinea

People's Republic of China

Peru-Non ADB Member Country *2

Philippines

Portugal-Non ADB Member Country *2

Qatar-Non ADB Member Country *2

Republic of Tajikistan

Rwanda-Non ADB Member Country *2

Singapore

Socialist Republic of Viet Nam

Solomon Islands

Somalia-Non ADB Member Country *2

Spain

Sri Lanka

Sweden

Switzerland

Taipei,China

Tajikistan, Rep. of

Tanzania-Non ADB Member Country *2

Thailand

Tonga

Trinidad and Tobago-Non ADB Member Country *2

Tunisia-Non ADB Member Country *2

Turkey

T�rkiye

Uganda-Non ADB Member Country *2

United Arab Emirates-Non ADB Member Country *2

United Kingdom

United States

Unknown

Uruguay-Non ADB Member Country *2

Uzbekistan, Rep. of

Vanuatu

Venezuela-Non ADB Member Country *2

- 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