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
Hide details for AfghanistanAfghanistan
FirmLATIFI CONSTRUCTION AND ROAD CONSTRUCTION COMPANYHEAD OFFICE
ADDRESS #1:
10TH STREET
MAIN ROAD OF
WAZIR AKBAR
KHAN, NEXT TO
THE CHILDREN
HOSPITAL,  KABUL
Afghanistan


HEAD OFFICE
ADDRESS #2:
HOUSE #485,
15TH STREET,
MAIN ROAD OF
WAZIR AKBAR
KHAN, BACK
SIDE OF FINEST
STORE,  KABUL
Afghanistan		Debarred14/Jun/2018 |
Until Further Notice		Cross-Debarment: WB
Hide details for Angola-Non ADB Member Country *2Angola-Non ADB Member Country *2
FirmConstrutora Coesa S.A. - Sucursal AngolaCondomínio Belas Business Park, Edificio Malange, Sala 503, Talatona, Luanda, ANGOLADebarred3/May/2022 |
17/Mar/2025		Cross-Debarment: IDB
Hide details for Argentina - Non ADB Member Country *2Argentina - Non ADB Member Country *2
IndividualCarrizo, Isabel PatriciaNieva de Castilla 214, Andalgalá, Provincia de Catamarca C.P. 4740, ArgentinaDebarred12/Jan/2023 |
17/Nov/2029		Cross-Debarment: IDB
FirmConstrutora Coesa S.A. - Sucursal ArgentinaAvenida Alicia Moreau de Justo, n. 730, Piso 3, Oficina 2, Buenos Aires, ARGENTINADebarred3/May/2022 |
17/Mar/2025		Cross-Debarment: IDB
IndividualRomero, Marcelo DanielNieva de Castilla 214, Andalgalá, Provincia de Catamarca C.P. 4740, ArgentinaDebarred12/Jan/2023 |
17/Nov/2029		Cross-Debarment: IDB
Hide details for ArmeniaArmenia
FirmMEDTECHNICA PLUS CJSC & MEDICAL EQUIPHeratsi Str.
7 Yerevan 0025
Armenia		Debarred9/Feb/2015 |
Until Further Notice		Cross-Debarment: WB
Hide details for AustraliaAustralia
IndividualKumaragamage, Sisira Kumara, Don22, Verna Av Mitcham
VIC AUSTRALIA 3132		Debarred4/Dec/2019 |
Indefinitely		Violated ADB's Integrity Principles and Guidelines 2.A(ii), (iii) (vii)
Hide details for AustriaAustria
FirmOAS Energy GmbHAlbert-gasse n. 35, 1080, Vienna, AUSTRIADebarred3/May/2022 |
17/Mar/2025		Cross-Debarment: IDB
FirmOAS International Engineering GmbHDonaustadtstrafse 1 /5, 1220, Vienna, AUSTRIADebarred3/May/2022 |
17/Mar/2025		Cross-Debarment: IDB
FirmODELGA MED GES.M.B.H.CARLBERGERGASSE 68, 1230 VIENNA, AUSTRIADebarred25/Jun/2021 |
7/Jun/2027		Cross-Debarment: WB
Hide details for Azerbaijan, Rep. ofAzerbaijan, Rep. of
FirmAKIN PROJECT LLC19 Mayais Mahallesi Kadipasa Sokak Yeni Ozturk, Apt. No 16/4 Kazasker Kadikoy Istanbul, TURKEY
Orucoc Kucesi Ev 13, Xatai Rayonu S. Manzil 9, AZ1010, Baku, Azerbaijani
Apt 6, 235 Eliyeva street, Nesimi district Dilare, AZ 1010 Baku, Azerbaijan
Debarred18/May/2016 |
Until Further Notice		Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualALIYEV, RAMIL BAHADIR OGLU (MR.)DIRECTOR, ALYANS BETON LIMITED LIABILITY COMPANY, I. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, AZERBAIJANDebarredMR. RAMIL BAHADIR OĜLU ALIYEV10/Mar/2022 |
10/Feb/2027		Cross-Debarment: WB
FirmALYANS BETON LIMITED LIABILITY COMPANYI. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, AZERBAIJANDebarred10/Mar/2022 |
9/Feb/2028		Cross-Debarment: WB
FirmELEQANT-TIKINTI INSAAT MMC/ELEQANT-TIKINTI INSAAT LLCAZ1010, NASIMI
DISTRICT, 195,
SULEYMAN
RAHIMOV
STREET, APT.
24/25,  BAKU
Azerbaijan		Debarred21/Aug/2015 |
Until Further Notice		Cross-Debarment: WB
FirmMODERN SERVIS MMC/MODERN SERVIZ MMCAZ1021,
SABAYIL
DISTRICT,
BADAMDAR
BUILDING 9,
APT. 17,  BAKU
Azerbaijan 		Debarred2/Oct/2015 |
Until Further Notice		Cross-Debarment: WB
FirmRUSLAN TIKINTI DEMONTAJ MMC/RUSLAN BUILDING DEMONTAGE LLCAZ1021,
SABAYIL
DISTRICT,
BADAMDAR
BUILDING 9,
APT. 17,  BAKU
Azerbaijan 		Debarred2/Oct/2015 |
Until Further Notice		Cross-Debarment: WB
Hide details for BangladeshBangladesh
IndividualAhmed, ShoebProprietor
M/S Shoeb Builders
Plot 2 (3rd Floor)
Gulshan Circle – 2
Dhaka – 1212
BANGLADESH		Debarred23/Jul/2007 |
Indefinitely		Debarred, not contactable.
IndividualAkhtar, M. Babul, M.Soto Palash Bari Post Office
Soto Palash Bari
Upazila Birganj District, Dinajpur
BANGLADESH		Debarred17/May/2011 |
Until Further Notice		Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation
IndividualALAM, MD. SHAMSUL
#68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209
Debarred30/Sep/2011 |
Until Further Notice		Cross-Debarment: WB
IndividualAlam, Mohammad (Md. Alam)c/o Rana International Builders (M/s Rana International Builders), 55 West Panthapath Sheltech Tower, 7th Floor Dhaka 1205, BangladeshDebarred25/Oct/2005 |
Indefinitely		Sanction violation.
FirmASTRA BIOPHARMACEUTICALS LIMITED43/2, RING ROAD, SHYAMOLI, DHAKA-1207 BangladeshDebarred24/Oct/2016 |
Until Further Notice		Cross-Debarment: WB
IndividualAwal, Md. Abdul (proprietor of M/S. A.S. Construction)House No. C-151, Seroil Colony, Ghorama, Boalia, Rajshahi-6000, BangladeshAccepted Proposed Sanction14/Mar/2023 |
14/Mar/2030		Violated ADB's Integrity Principles and Guidelines 2A (ii).

- 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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