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.

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

Expand All + | Collapse All -

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

United States

Unknown

Uruguay-Non ADB Member Country *2

Uzbekistan, Rep. of

Baxromova, Natalya Vladimirovna

Address not disclosed by the sanctioned company.

Debarred

22/Apr/2009 |
Until Further Notice

Debarred, not contactable.

FAR KURLISH MONTAJ INVEST (f/k/a QUVASOY MUKAMMAL TAMIR LLC) (Reg. No. 300494794)

3A SH. RASHIDOV STREET, FERGANA DISTRICT, FERGANA REGION, UZBEKISTAN

Debarred

9/Aug/2017 |
12/May/2025

Cross-Debarment: WB

Farmer, Nick

Payton Company
Suite 304 Les Bois Court
Georgiou A71
Limassol, 4047 Cyprus
Republic of Cyprus

Debarred

24/Feb/2009 |
Until Further Notice

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

Jalalov, Yunus

70 Firdavsi St., Gulistan Town, Syrdarya Region, Uzbekistan

Debarred

13/Jan/2023 |
13/Apr/2025

Cross-Debarment: WB

JUYDAM-TAMIRCHI LLC

DASHNAYA 8, FERGANA REGION, FERGANA CITY, Uzbekistan

Debarred

27/Jun/2018 |
Until Further Notice

Cross-Debarment: WB

JV “KogonRemStroyKomplekt” LLC

7 MELIORATOROV STREET, KAGANSKIY RAYON, BUKHARSKAYA OBLAST, UZBEKISTAN

Debarred

10/Mar/2022 |
3/Nov/2024

Cross-Debarment: WB

OOO FIDES SOLUTIONS

ROOM 25A, NO. 50, OYBEK STREET, TASHKENT
UZBEKISTAN

Debarred

22/Jul/2019 |
Until Further Notice

Cross-Debarment: WB

RIZAMETOV, RAVSHAN

ROOM 25A, NO. 50, OYBEK STREET, TASHKENT
UZBEKISTAN

Debarred

22/Jul/2019 |
Until Further Notice

Cross-Debarment: WB

STROY MONTAJ INVEST (formerly known as Kuvasoy Tamir Kurlish LLC) (Reg. No. 200124780)

125 NEMAT BERK STREET, MIRZO ULUGBEK DISTRICT, TASHKENT CITY, UZBEKISTAN

Debarred

27/Jun/2018 |
Until Further Notice

Cross-Debarment: WB

YULDASHEV, MUMINJON

FOUNDER AND OWNER OF QUVASOY TAMIR QURILISH LLC
71 S. TEMUR STREET
FERGANA CITY, FERGANA REGION
UZBEKISTAN

Debarred

22/Jul/2019 |
Until Further Notice

Cross-Debarment: WB

"SUPPER FORTUNA" LLC

70 Firdavsi St., Gulistan Town, Syrdarya Region, UZBEKISTAN

Debarred

28/Apr/2022 |
12/Sep/2024

Cross-Debarment: WB

“KOGONNEFTEGAZENERGOSERVICE” LLC

55 MELIORATOROV STREET,KAGANSKIY RAYON, BUKHARSKAYA OBLAST, UZBEKISTAN

Debarred

Kogon Neftegaz Energo Servis LLC

10/Mar/2022 |
3/Jan/2025

Cross-Debarment: WB

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