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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View by: Name Latest Update Cross Debarment Effectivity Nationality Cross-debarred Entities Sanction Type

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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

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

Egypt-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

Iran-Non ADB Member Country *2

Iraq-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

Korea, Republic of

Kuwait-Non ADB Member Country *2

Kyrgyz Republic

Lao People's Democratic Republic

Lebanon-Non ADB Member Country *2

Liberia-Non ADB Member Country *2

Luxembourg

Malawi-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

New Zealand

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

Saudi Arabia-Non ADB Member Country *2

Senegal-Non ADB Member Country *2

Singapore

Socialist Republic of Viet Nam

Solomon Islands

Somalia-Non ADB Member Country *2

South Africa-Non ADB Member Country *2

Spain

Sri Lanka

Sweden

Switzerland

Taipei,China

Tajikistan, Rep. of

ASSOCIATION MUHANDISON

C/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE

Debarred

30/Sep/2011 |
Until Further Notice

Cross-Debarment: WB

ASSOCIATION "HIDROSTROITEL"

KARIM DEVONA
STREET 59,
HISSAR RAYON,� SHARORA DISTRICT
Tajikistan

Debarred

21/Aug/2013 |
Until Further Notice

Cross-Debarment: WB

CLOSED JOINT STOCK CO "SHARORA"

KARIM DEVONA
STREET 59,
HISSAR RAYON,� SHARORA DISTRICT
Tajikistan

Debarred

21/Aug/2013 |
Until Further Notice

Cross-Debarment: WB

Donaev Management Consulting, Tajikistan

3/1 Tursunzade Street
Dushanbe 734000
Tajikistan

216/2 Kyuvayduiloeva Street
Apartment 5
Dushanbe 734049
Tajikistan

Debarred

14/Oct/2013 |
Until Further Notice

Sanction violation

LLC Domostroitel

9/1 Abdulobekova Street
Dushanbe 734043
TAJIKISTAN

Debarred

��

28/Oct/2011 |
Until Further Notice

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

LLC Hofiz 2015 (TIN No. 0510000847, Enterprise Registration No. 050005258)

20 years of Independence Str Vahdat City, Tajikistan

Debarred

12/Feb/2021 |
12/Aug/2024

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

LLC UN & CO

C/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE

Debarred

30/Sep/2011 |
Until Further Notice

Cross-Debarment: WB

LLC “CONMARKS”

1-18, AL-BERUNI STREET, DUSHANBE 734026
TAJIKISTAN

Debarred

20/Apr/2020 |
Until Further Notice

Cross-Debarment: WB

Sharifov, K.M.

c/o LLC Hofiz 2015, 20 years of Independence Str Vahdat City, Tajikistan

Debarred

12/Feb/2021 |
12/Aug/2024

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

SUGDIYON LIMITED LIABILITY COMPANY

163 KHAKHRINAU
STREET,
GARAUTY
SETTLEMENT,
DZHILIKUL
DISTRICT,
KHATLON
PROVINCE,�
Tajikistan

Debarred

16/Aug/2013 |
Until Further Notice

Cross-Debarment: WB

Toshev, Nusratullo

9/1 Abdulobekova Street
Dushanbe 734043
TAJIKISTAN

Debarred

НУСРАТУЛЛО ТОШЕВ

28/Oct/2011 |
Until Further Notice

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

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

USA

Uzbekistan, Rep. of

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