Publicly Disclosed Debarment or Suspension

This is ADB's publicly disclosed debarment or suspension register. 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 Botswana-Non ADB Member Country *2Botswana-Non ADB Member Country *2
FirmColic Construction Development Co. Proprietary Limited (Reg. No. UIN BW00000291010)Plot 37180,Block8, Gaborone,BOTSWANADebarred4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmMulti-Tech Consult (PTY) Ltd. (Registration No. BW00000506887)Plot 20746, Block 3, Industrial, Gaborone, BotswanaDebarred12/Dec/2023 |
4/Jun/2027
Cross-Debarment: WB
Hide details for Brazil-Non ADB Member Country *2Brazil-Non ADB Member Country *2
FirmCoesa Engenharia LTDA.Rua Joaquim Floriano, n. 466, Edificio Century Corporate, Sala 402, Parte 2, 04534-002, Sao Paulo, BRAZILDebarred3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmCoesa Logística e Comercio Exterior S.A.Rua Joaquim Floriano, n. 466, Edificio Century Corporate, Sala 402, Parte 87, 04534-002, Sao Paulo, BRAZILDebarred3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmConstrutora COESA S.A.Luis Viana Filho Avenue, 6462, Wall Street Building, 41730-101, Salvador, BRAZILDebarred3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
IndividualDe Oliveira Rosa, FredericoRua do Horto (Cond. Vila Verde), Bloco Eucalipto, Apt. 607, No. 240 Bairro Jabotiana, Aracaju - SE, Brazi, 49095-750DebarredOliveira15/Dec/2023 |
30/Oct/2029
Cross-Debarment: IDB
FirmFutura Climatização Distribuidora Comércio e Serviços Ltda. (“FUTURA CLIMATIZAÇÃO”)Av. Augusto Franco 3097, pavimento terreo Ponto Novo, Aracaju SE, Brazil, 49047-040Debarred15/Dec/2023 |
31/Oct/2029
Cross-Debarment: IDB
FirmFutura Distribuidora e Comércio em Geral Eireli (“FUTURA”)Praça Valdemar Fontes Cardoso 33, Bairro Suic;a, Aracaju SE, Brazil, 49050-170Debarred15/Dec/2023 |
30/Oct/2028
Cross-Debarment: IDB
FirmF.I. Comércio em Geral Eireli (“F.I. COMÉRCIO”)Rua Herildo Brito 287, galpao B, Bairro Santos Dumont, Aracaju - SE, Brazil, 49087-250Debarred15/Dec/2023 |
30/Oct/2029
Cross-Debarment: IDB
FirmGesaworld do Brasil LimitadaDebarred13/Jan/2023 |
13/Nov/2032
Cross-Debarment: IDB
FirmJLM Distribuidora Comércio e Serviços Eireli (“JLM”)Rua Leonel Curvelo 1129, Bairro Pereira Lobo, Aracaju - SE, Brazil, 49052-125Debarred15/Dec/2023 |
31/Oct/2029
Cross-Debarment: IDB
FirmLicita Distribuidora Comércio E Serviços EireliRua Vereador Joao Claro 219, Dezoito do Forte, Aracaju - SE, Brazil, 49072-750Debarred15/Dec/2023 |
30/Oct/2029
Cross-Debarment: IDB
FirmLogitrans Logística Engenharia e Transportes Ltda.Av. Candido de Abreau 526 SI. 210 A Centro Civico – Curitiba, PR 80530-905, BRAZILDebarred8/Apr/2022 |
24/Mar/2028
Cross-Debarment: IDB
IndividualMarchezetti, Antonio CarlosAv. Candido de Abreau 526 SI. 210 A, Centro Civico – Curitiba, PR 80530-905, BRAZIL
DebarredAntonio Carlos Marchezetti8/Apr/2022 |
24/Mar/2028
Cross-Debarment: IDB
IndividualMercês, Farad dos Santos (“FARAD MERCÊS)Rua Teixeira de Freitas 272, Salgado Filho, Aracaju - SE, Brazil, 49020-530Debarred15/Dec/2023 |
30/Oct/2029
Cross-Debarment: IDB
IndividualReck, Sacha BreckenfeldAv. Coronel Marcos Konder, n. 1207, sala, 98. Itajai – SC. BrazilDebarred25/Feb/2022 |
26/Dec/2029
Cross-Debarment: IDB
Hide details for British Virgin Islands-Non ADB Member Country *2British Virgin Islands-Non ADB Member Country *2
FirmBFG Consulting LimitedVistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110,
BRITISH VIRGIN ISLANDS
Debarred4/Nov/2021 |
26/Oct/2030
Cross-Debarment: IDB
Hide details for CambodiaCambodia
FirmASIA COMMUNICATIONS CO., LTD.51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH, 
Cambodia
Debarred13/Aug/2013 |
Until Further Notice
Cross-Debarment: WB
FirmAsian Technical Assistance Co., Ltd.Phum Sansam Kosal 1, Boeng Tumpun, Mean Cheay, Phnom Penh, 12351, CAMBODIADebarredអេ ស៊ាន ថេ កនី ខល អឹ ស៊ីស្ទេ នស៍ ឯ.ក, Registration No. 000599449/Feb/2022 |
Indefinitely
Affiliate of a debarred entity
FirmBAYON WATER PUMP CO., LTD.PHUM RUNG
CHAK,SANGKAT
PHNOM PENH
THMEI,KHAN SEN
SOK,  PHNOM PENH
Cambodia
Debarred6/Jan/2015 |
Until Further Notice
Cross-Debarment: WB
FirmBranch of Canada Construction Cooperation LimitedPhum 6, Tuol Svay, Prey Muoy, Chamkar Mon, Phnom Penh, 12308, CAMBODIA
Phum Sansam Kosal 1, Boeng Tumpun, Mean Chey, Phnom Penh, 12351, CAMBODIA
Debarredសាខាក្រុ មហ៊ុន កាណាដា ខនស្ត្រា ក់ សិន ខូ អបភើ រេ សិន លីមី ធី ត, Reg. No. 1130068-99/Feb/2022 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii).
FirmBranch of Royal Road LimitedPhum 6, Tuol Svay Prey Muoy, Chamkar Mon, Phnom Penh, 12308 CambodiaDebarredសាខាក្រុ មហ៊ុន រ៉ូយ៉ាល់ រ៉ូដ លីមី ធី ត, Registration No. 000566829/Feb/2022 |
Indefinitely
Affiliate of a debarred entity
FirmC.D.W. CONSTRUCTION CO., LTDHOUSE NO. 35B,
ST. 476,
SANGKAT
TOULTOMPOUNG
II, KHAN.
CHAMKARMORN,  PHNOM PENH
Cambodia
Debarred17/Sep/2014 |
Until Further Notice
Cross-Debarment: WB
FirmDIAMOND CONSTRUCTION & IMPORT EXPORT CO., LTD.190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER,  PHNOM PENH
Cambodia
Debarred28/Nov/2014 |
Until Further Notice
Cross-Debarment: WB
FirmGOLDEN HALL SERVICES CO., LTD.LAST KNOWN ADDRESS:
#334AE1, STREET 182, SANGKAT TOEK LAAK III, KHAN TOUL KORK, PHNOM PENH
Cambodia
Debarred18/Jun/2019 |
Until Further Notice
Cross-Debarment: WB
FirmHebei Construction Group Corporation Limited Cambodia BranchJinbian CityAccepted Proposed Sanctionសាខាក្រុមហ៊ុន ហឺបី ខនស្ត្រាក់សិន គ្រុប ខបភើរេសិន, Registration No. 005572922/Jul/2024 |
22/Jul/2027
Affiliate of a debarred entity

- 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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