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

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

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

ELMCREST GROUP LIMITED (FORMERLY KNOWN AS LANDMARC LIMITED)

COBURG HOUSE,
1 COBURG STREET,� GATESHEAD, TYNE & WEAR, NE8 1NS
United Kingdom

Debarred

2/Feb/2015 |
Until Further Notice

Cross-Debarment: WB

FLOWBIRD TRANSPORT LIMITED(formerly operating as: Parkeon Transit Limited)

10 WILLIS WAY, FLEETS INDUSTRIAL ESTATE-POOLE, DORSET BH15 355
United Kingdom

Debarred

7/Aug/2020 |
Until Further Notice

Cross-Debarment: WB

GLOSOLVE LIMITED

Debarred

6/Oct/2011 |
Until Further Notice

Cross-Debarment: WB

Martin, Steve

359 Edgware Road
London W21BS
ENGLAND

Debarred

27/Dec/2017 |
Until Further Notice

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

Mishra, Satish Chandra

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).

NOVOLINE RESOURCES L.P.

OFFICE 1, 145 KILMARNOCK ROAD, GLASGOW, G41 3JA, SCOTLAND
UNITED KINGDOM

Debarred

11/Dec/2020 |
29/May/2024

Cross-Debarment: WB

Reynolds, Judith Anne

3/F, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England

Debarred

27/Dec/2017 |
Until Further Notice

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

Strategic Asia Global, Ltd.

c/o Ashish Mishra, Director
Palmeira Mansions
29 Palmeira Avenue Mansions
21-23 Church Road
Hove, Sussex
BN3 2FA
UNITED KINGDOM

c/o Dr. Satish Mishra, Director
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).

TINNION-MORGAN, JAMES

12/5 FOX STREET, PARNELL, AUCKLAND 1001
New Zealand

Debarred

18/May/2020 |
11/May/2026

Cross-Debarment: WB

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