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.
Search:
TIP: Use the * for better search results. Type *example* to list all entities containing the text 'example' anywhere in the line.

Name
Address
Sanction
Type
Other
Name/Logo
Effect Date |
Lapse Date
Grounds
Show details for AfghanistanAfghanistan
Show details for Angola-Non ADB Member Country *2Angola-Non ADB Member Country *2
Show details for Argentina - Non ADB Member Country *2Argentina - Non ADB Member Country *2
Show details for ArmeniaArmenia
Show details for AustraliaAustralia
Show details for AustriaAustria
Show details for Azerbaijan, Rep. ofAzerbaijan, Rep. of
Show details for BangladeshBangladesh
Show details for Barbados-Non ADB Member Country *2Barbados-Non ADB Member Country *2
Show details for BelgiumBelgium
Show details for Bolivia-Non ADB Member Country *2Bolivia-Non ADB Member Country *2
Show details for Botswana-Non ADB Member Country *2Botswana-Non ADB Member Country *2
Show details for Brazil-Non ADB Member Country *2Brazil-Non ADB Member Country *2
Show details for British Virgin Islands-Non ADB Member Country *2British Virgin Islands-Non ADB Member Country *2
Show details for CambodiaCambodia
Show details for CanadaCanada
Show details for Chile-Non ADB Member Country *2Chile-Non ADB Member Country *2
Show details for Colombia-Non ADB Member Country *2Colombia-Non ADB Member Country *2
Show details for Costa Rica-Non ADB Member Country *2Costa Rica-Non ADB Member Country *2
Show details for Democratic Republic of Congo-Non ADB Member Country *2Democratic Republic of Congo-Non ADB Member Country *2
Show details for DenmarkDenmark
Show details for Ecuador-Non ADB Member Country *2Ecuador-Non ADB Member Country *2
Show details for Ecuatorial Guinaea-Non ADB Member Country *2Ecuatorial Guinaea-Non ADB Member Country *2
Show details for Egypt-Non ADB Member Country *2Egypt-Non ADB Member Country *2
Show details for El Salvador-Non ADB Member Country *2El Salvador-Non ADB Member Country *2
Show details for Equatorial Guinea-Non ADB Member Country *2Equatorial Guinea-Non ADB Member Country *2
Show details for Ethiopia-Non ADB Member Country *2Ethiopia-Non ADB Member Country *2
Show details for FranceFrance
Show details for GeorgiaGeorgia
Show details for GermanyGermany
Show details for Ghana-Non ADB Member Country *2Ghana-Non ADB Member Country *2
Show details for Guatemala-Non ADB Member Country *2Guatemala-Non ADB Member Country *2
Show details for Guinaea-Non ADB Member Country *2Guinaea-Non ADB Member Country *2
Show details for Haiti - Non ADB Member Country *2Haiti - Non ADB Member Country *2
Show details for Honduras - Non ADB Member Country *2Honduras - Non ADB Member Country *2
Show details for Hong Kong, ChinaHong Kong, China
Show details for IndiaIndia
Show details for IndonesiaIndonesia
Show details for Iran-Non ADB Member Country *2Iran-Non ADB Member Country *2
Show details for Iraq-Non ADB Member Country *2Iraq-Non ADB Member Country *2
Show details for ItalyItaly
Show details for Ivory Coast-Non ADB Member Country *2Ivory Coast-Non ADB Member Country *2
Show details for JapanJapan
Show details for Jordan-Non ADB Member Country *2Jordan-Non ADB Member Country *2
Show details for KazakhstanKazakhstan
Show details for Kenya-Non ADB Member Country *2Kenya-Non ADB Member Country *2
Show details for Korea, Republic ofKorea, Republic of
Show details for Kuwait-Non ADB Member Country *2Kuwait-Non ADB Member Country *2
Show details for Kyrgyz RepublicKyrgyz Republic
Show details for Lao People's Democratic RepublicLao People's Democratic Republic
Show details for Lebanon-Non ADB Member Country *2Lebanon-Non ADB Member Country *2
Show details for Liberia-Non ADB Member Country *2Liberia-Non ADB Member Country *2
Show details for LuxembourgLuxembourg
Show details for Malawi-Non ADB Member Country *2Malawi-Non ADB Member Country *2
Show details for MalaysiaMalaysia
Show details for Mexico-Non ADB Member Country *2Mexico-Non ADB Member Country *2
Show details for MongoliaMongolia
Show details for Mozambique-Non ADB Member Country *2Mozambique-Non ADB Member Country *2
Show details for Namibia-Non ADB Member Country *2Namibia-Non ADB Member Country *2
Hide details for NepalNepal
FirmATLAS MEDICINE CONCERN PVT. LTD.1535 BHATBHATENI
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal 		Debarred3/Feb/2014 |
Until Further Notice		Cross-Debarment: WB
IndividualBASNET, NABARAJ BASNETMANAGING
DIRECTOR,
NATIONAL
BIO-MEDICAL
PVT. LTD.,
TRIPURAPATH,
TRIPURESHWOR,  KATHMANDU, Nepal		Debarred26/May/2018 |
Until Further Notice		Cross-Debarment: WB
IndividualBhandari, Dharma RajOffice Addresses:
Anamnagar, Kathmandu, NEPAL
Sinamangal, Kathmandu, NEPAL
House No. 15/105, Thamel, Kathmandu, NEPAL

Residential Address:
Petaku VDC-9, Sindhupalchowk, NEPAL		Debarred13/Dec/2011 |
Until Further Notice		Violated ADB's Procurement Guidelines 1.14(a)(ii) and (vi); ADB's Integrity Principles and Guidelines 2.A(ii)and (vi).
IndividualBhandari, Dharma RajOffice Addresses:
Anamnagar, Kathmandu, NEPAL
Sinamangal, Kathmandu, NEPAL
House No. 15/105, Thamel, Kathmandu, NEPAL

Residential Address:
Petaku VDC-9, Sindhupalchowk, NEPAL		Debarred19/Feb/2016 |
Until Further Notice		Sanction violation.
IndividualGUPTA, SANJAY1535 BHATBHATENI,
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal 		Debarred3/Feb/2014 |
Until Further Notice		Cross-Debarment: WB
FirmNATIONAL BIO-MEDICAL PVT. LTD.TRIPURAPATH, TRIPURESHWOR, KATHMANDU NepalDebarred26/May/2018 |
Until Further Notice		Cross-Debarment: WB
FirmSHAILUNG CONSTRUCTION CO. PVT. LTD.P.O. BOX 19679, SUNAKOTHI-8, DHOLAHITY, LALITPUR NepalDebarred7/Feb/2018 |
Until Further Notice		Cross-Debarment: WB
FirmSunaula Khimti Pvt. Construction Ltd. (also known as M/s Sunaula Khimti)Anamnagar, Kathmandu, NEPAL

Sinamangal, Kathmandu, NEPAL
House No. 15/105 Thamel, Kathmandu, NEPAL		Debarred13/Dec/2011 |
Until Further Notice		Violated ADB's Procurement Guidelines 1.14(a)(ii) and (vi); ADB's Integrity Principles and Guidelines 2.A(ii)and (vi).
FirmSunaula Khimti Pvt. Construction Ltd. (also known as M/s Sunaula Khimti)Anamnagar, Kathmandu, NEPAL

Sinamangal, Kathmandu, NEPAL
House No. 15/105 Thamel, Kathmandu, NEPAL		Debarred19/Feb/2016 |
Until Further Notice		Sanction violation.
Show details for NetherlandsNetherlands
Show details for New ZealandNew Zealand
Show details for Nigeria-Non ADB Member Country *2Nigeria-Non ADB Member Country *2
Show details for Non ADB Member Country *2Non ADB Member Country *2
Show details for PakistanPakistan
Show details for Panama - Non ADB Member Country *2Panama - Non ADB Member Country *2
Show details for Papua New GuineaPapua New Guinea
Show details for People's Republic of ChinaPeople's Republic of China
Show details for Peru-Non ADB Member Country *2Peru-Non ADB Member Country *2
Show details for PhilippinesPhilippines
Show details for Portugal-Non ADB Member Country *2Portugal-Non ADB Member Country *2
Show details for Qatar-Non ADB Member Country *2Qatar-Non ADB Member Country *2
Show details for Republic of TajikistanRepublic of Tajikistan
Show details for Rwanda-Non ADB Member Country *2Rwanda-Non ADB Member Country *2
Show details for Saudi Arabia-Non ADB Member Country *2Saudi Arabia-Non ADB Member Country *2
Show details for Senegal-Non ADB Member Country *2Senegal-Non ADB Member Country *2
Show details for SingaporeSingapore
Show details for Socialist Republic of Viet NamSocialist Republic of Viet Nam
Show details for Solomon IslandsSolomon Islands
Show details for Somalia-Non ADB Member Country *2Somalia-Non ADB Member Country *2
Show details for South Africa-Non ADB Member Country *2South Africa-Non ADB Member Country *2
Show details for SpainSpain
Show details for Sri LankaSri Lanka
Show details for SwedenSweden
Show details for SwitzerlandSwitzerland
Show details for Taipei,ChinaTaipei,China
Show details for Tajikistan, Rep. ofTajikistan, Rep. of
Show details for Tanzania-Non ADB Member Country *2Tanzania-Non ADB Member Country *2
Show details for ThailandThailand
Show details for TongaTonga
Show details for Trinidad and Tobago-Non ADB Member Country *2Trinidad and Tobago-Non ADB Member Country *2
Show details for Tunisia-Non ADB Member Country *2Tunisia-Non ADB Member Country *2
Show details for TurkeyTurkey
Show details for TürkiyeTürkiye
Show details for Uganda-Non ADB Member Country *2Uganda-Non ADB Member Country *2
Show details for United Arab Emirates-Non ADB Member Country *2United Arab Emirates-Non ADB Member Country *2
Show details for United KingdomUnited Kingdom
Show details for United StatesUnited States
Show details for UnknownUnknown
Show details for Uruguay-Non ADB Member Country *2Uruguay-Non ADB Member Country *2
Show details for USAUSA
Show details for Uzbekistan, Rep. ofUzbekistan, Rep. of
Show details for Venezuela-Non ADB Member Country *2Venezuela-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 - Individual       Firm - Firm       Public Record - Public Record



Copyright © 2015. Asian Development Bank
All Rights Reserved.		myADB