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
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 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 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 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 Liberia-Non ADB Member Country *2Liberia-Non ADB Member Country *2
Show details for LuxembourgLuxembourg
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
Show details for NepalNepal
Show details for NetherlandsNetherlands
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
Hide details for PhilippinesPhilippines
FirmAlex V. Pamatong Trading and ConstructionBaloy, Tablon Cagayan De Oro City, Philippines.Debarred31/Jan/2007 |
Until Further Notice
Sanction violation.
FirmBERKMAN INTERNATIONAL, INC.3RD FLOOR, VAG
BUILDING,
ORTIGAS AVE.,
GREENHILLS,  SAN JUAN CITY
Philippines
Debarred17/Aug/2017 |
Until Further Notice
Cross-Debarment: WB
FirmCENTER FOR ENVIRONMENTAL STUDIES AND MANAGEMENT, INC.SUITE 210,
QUADSTAR BLDG.
NO. 80 ORTIGAS
AVENUE,
GREENHILLS,
SAN JUAN CITY,
1502,  METRO MANILA
Philippines
Debarred17/Aug/2017 |
Until Further Notice
Cross-Debarment: WB
IndividualDE JESUS, LLOLY YANA (now known as Yana, Lloly Emano)PRESIDENT, INNOGY SOLUTIONS, INC., UNIT 1217-1219 CITY & LAND MEGA PLAZA ADB AVENUE CORNER GARNET ROAD, ORTIGAS CENTER,  PASIG CITY, Philippines DebarredMS. LLOLY YANA DE JESUS (now known as Ms. Lloly Emano Yana)27/Mar/2018 |
Until Further Notice
Cross-Debarment: WB
Individualde Leon, Angelita Banal (a.k.a. Cielo de Leon)c/o 9319 Lopez Avenue
Batong Malaki
Los Banos, Laguna
PHILIPPINES 4030
Debarred13/Feb/2015 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii), (iv), and (vii) and Procurement Guidelines 1.14(a) (i), (ii), (iv).
Individualdela Paz Flores, Lorena (a.k.a. Lorena Paz Flores Bruno)33-B Apaloosa St. Rancho Estate
West Concepcion 2, Marikina City
PHILIPPINES

c/o Santos Parungao Aquino & Santos Law Offices
Suites 706 & 707 West Tower,
Philippine Stock Exchange Center,
Exchange Road, Ortigas Center,
Pasig City
PHILIPPINES
Debarred13/Feb/2015 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii).
FirmINNOGY SOLUTIONS, INC.UNIT 1217-1219 CITY & LAND MEGA PLAZA, ADB AVENUE CORNER GARNET ROAD, ORTIGAS
CENTER,  PASIG CITY, Philippines
Debarred27/Mar/2018 |
Until Further Notice
Cross-Debarment: WB
IndividualLim, Rafael Fresnoza (also known as Ace Lim)Block 23, Lot 9, Twinpeak Drive St.
Ridgemont Executive Village
Taytay, Rizal
PHILIPPINES
Debarred13/Apr/2016 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2.A(i), (iv), and (vii).
FirmLPF Trading Philippines33-B Apaloosa St. Rancho Estate
West Concepcion 2, Marikina City
PHILIPPINES

c/o Santos Parungao Aquino & Santos Law Offices
Suites 706 & 707 West Tower,
Philippine Stock Exchange Center,
Exchange Road, Ortigas Center,
Pasig City
PHILIPPINES
Debarred13/Feb/2015 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii).
FirmMandala Agricultural Development Corporation (Madecor) (Madecor affiliates, including, but not limited to:(1)Community- Based Resources Management Systems Foundation (COBARMS); (2) Dessau Soprin Madecor (DSM), Inc.; (3) Forest Industries resources Systems and Technologies, Inc. (FIRST); (4) International Manpower Resources Services, Inc. (IMaRSI); (5) Kaalalay Foundation, Inc.; (6) Madecor Environmental Management Services, Inc. (MEMSI); (7) Madecor Environmental Management Systems; (8) Madecor Group; (9) Madecor Hill Development and Management Corporation; (10) Madecor Livestock, Inc.; (11) Madecor Plantation Svcs., Inc.; (12) Madecor Scientific and Specialty Products,Inc. (13) Makiling Plant and Products Exchange, Inc. (MPPE); and (14) Tree Care and Maintenance Services Foundation, Inc. (TREE CARE); and (15) Asian Institute of Development Studies, Inc. (AIDSI).3rd Floor, Madecor Building, 10001 Mt. Halcon St., Los Baños Subdivision, Los Baños, Laguna Debarred19/May/2009 |
Indefinitely
Sanction violation.
FirmOne-Chem Industrial Sales Philippines9319 Lopez Avenue
Batong Malaki
Los Banos, Laguna
PHILIPPINES 4030
Debarred13/Feb/2015 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii), (iv), (vii) and Procurement Guidelines 1.14(a)(i), (ii), (iv).
FirmP-SQUARE ASSOCIATES, CO. UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL PhilippinesDebarred27/Mar/2018 |
Until Further Notice
Cross-Debarment: WB
IndividualPALAC, ENG. JOSEUNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL PhilippinesDebarred27/Mar/2018 |
Until Further Notice
Cross-Debarment: WB
IndividualPamatong, Alex V.Alex V. Pamatong Trading and Construction
Baloy, Tablon
Cagayan De Oro City
PHILIPPINES
Debarred20/Oct/2004 |
Indefinitely
Sanction violation.
IndividualSilvestre, Florencia M.Unit 1501 Global Tower Condominium
Bangkal, Makati City, Metro Manila
Philippines
Debarred29/Nov/2016 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
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 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 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 Uzbekistan, Rep. ofUzbekistan, Rep. of
Show details for VanuatuVanuatu
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.

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