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.

Name
Address
Sanction
Type
Other
Name/Logo
Effect Date |
Lapse Date
Grounds
FirmPyramid E&C Co. Ltd. (formerly PMA Property Management Agent Co., Ltd.)903, 31 BT, Phum Sansam Kosal 1, Boeng Tumpun, Mean Chey, Phnom Penh, 12351 CambodiaDebarredពី រ៉ាមី ត អ៊ី &ស៊ី ឯ.ក, Registration No. 00037091, name change: 1 Sep 2020.9/Feb/2022 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii).
IndividualRoth, Mr. Li Moni (also Ly Moni Roth)No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIADebarred9/Oct/2008 |
Indefinitely
Sanction violation
FirmSDC Consulting Co. Ltd. (SDC Consulting Co. Limited Cambodia)No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIADebarredSanction violation.
FirmSENG ENTERPRISE CO., LTD.NO. 138 STREET
51 CORNER 294,
SANGKAT BOEUNG
KENG KANG I,
KHAN CHMAKAR
MORN,  PHNOM PENH
Cambodia
Debarred17/Mar/2015 |
No Date
Cross-Debarment: WB
IndividualSINA, MR. MEAS#51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH, 
Cambodia
Debarred13/Aug/2013 |
No Date
Cross-Debarment: WB
FirmSINCAM WATER TECHNOLOGY CO., LTD.21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON,  PHNOM PENH
Cambodia
Debarred18/Aug/2013 |
No Date
Cross-Debarment: WB
FirmSustainable Development Consultants Cambodia LimitedNo. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIADebarredSanction violation
IndividualVANTHA, CHEA (MR.)190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER,  PHNOM PENH
Cambodia
Debarred28/Nov/2014 |
No Date
Cross-Debarment: WB
IndividualVOEURN, TITH21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON,  PHNOM PENH
Cambodia
Debarred18/Aug/2013 |
No Date
Cross-Debarment: WB
IndividualYim, KimChhean903, Street 31BT, Samson Kosal 1 Village, Sangak Boeung Tumpun, Khan Meanchey, Phnom Penh, CAMBODIA / Phum Sansam Kosal 1, Boeng Tumpun, Mean Cheay, Phnom Penh, 12351. CAMBODIADebarredយឹម គឹ មឈាន, ID No. 0111486929/Feb/2022 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii).
Hide details for Cameroon-Non ADB Member Country *2Cameroon-Non ADB Member Country *2
IndividualNGONG, ROBERT AKIKAP.O Box. 91 Kumbo Nsaw Division N.W. Province Cameroon Debarred17/Sep/2020 |
No Date
Cross-Debarment: AfDB
Hide details for CanadaCanada
FirmCOMPUAIDS INC.(also doing business as Groupe Systèmes et Solutions D’entreprise, ESS Group, Enterprise Systems and Solutions Group)900-275 SLATER
STREET,  OTTAWA, ONTARIO
Canada
DebarredCross-Debarment: WB
IndividualHARJIT SINGH904, ROUTE
FLYNN
KEMPTVILLE, QUEBEC, K0G 1J0
Canada
Debarred30/Apr/2014 |
No Date
Cross-Debarment: WB
IndividualLaberge, Steeve19 Belvedere
Val-des-Monts
Quebec J8N1J1
CANADA
Debarred7/Aug/2014 |
No Date
Cross-Debarment: WB
FirmNREM INTERNATIONAL INC.SUITE 1150, WORLD EXCHANGE PLAZA, 25 O’CONNOR STREET, OTTAWA, ONTARIO, K1P 1A4 Canada

SUITE 1402, YUFEI PLAZA
42 DONGZHIMENWAI
DAJIE,  BEIJING, 100027
PEOPLE'S REPUBLIC OF CHINA

5914 GARTRELL
ROAD,  SUMMERLAND, BC V0H 1Z7
Canada
DebarredCross-Debarment: WB
IndividualRosenkrantz, NoahBARBADOSDebarred18/Nov/2021 |
19/Sep/2029
Cross-Debarment: IDB
IndividualThibedeau, ChristopherBARBADOS Debarred18/Nov/2021 |
19/Sep/2025
Cross-Debarment: IDB
Hide details for Chile-Non ADB Member Country *2Chile-Non ADB Member Country *2
FirmConstrutora Coesa S.A. - Sucursal ChileMonjitas, n. 527, Piso 13, Santiago, CHILEDebarred3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmGesaworld Chile LimitadaDebarred13/Jan/2023 |
13/Nov/2032
Cross-Debarment: IDB
Hide details for Colombia-Non ADB Member Country *2Colombia-Non ADB Member Country *2
IndividualÁlvarez, Omar Enrique EscorciaCalle 98 No. 42 G 61, Torre 3, Apartamento 403, Mirador del Mar l. Barranquilla, COLOMBIADebarredOmar Enrique Álvarez Escorcia16/Dec/2021 |
7/Nov/2030
Cross-Debarment: IDB
FirmConstrutora Coesa S.A. - Sucursal ColombiaCalle 67, n.07-35, Oficina 404, Bogotá, COLOMBIADebarred3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
IndividualGómez, Armando Monsalvec/o Profinco Ltda., Calle 31 No. 21-127, Barrio Cañaveral, Floridablanca, Santander, COLOMBIADebarredArmando Gómez Monsalve16/Dec/2021 |
7/Nov/2024
Cross-Debarment: IDB
FirmMediredes S.A.S. o Gestión y Proyectos Construcciones Group S.A.S.Calle 64 No. 53-25, Locales 1 y 1 O, Barranquilla, COLOMBIADebarred16/Dec/2021 |
7/Nov/2035
Cross-Debarment: IDB
IndividualNavarro, Christiam Andrés GuarínCarrera 53 No. 64-25, Local 1, Barranquilla, COLOMBIADebarredChristiam Andrés Navarro Guarín16/Dec/2021 |
7/Nov/2024
Cross-Debarment: IDB
FirmProfinco Ltda.Calle 31 No. 21-127, Barrio Cañaveral, Floridablanca, Santander, COLOMBIADebarred16/Dec/2021 |
7/Nov/2024
Cross-Debarment: IDB
IndividualVillalobos, Harry Tejadac/o Mediredes S.A.S. o Gestión y Proyectos Construcciones Group S.A.S.
Calle 64 No. 53-25, Locales 1 y 1 O, Barranquilla, COLOMBIA
DebarredHarry Villalobos Tejada16/Dec/2021 |
7/Nov/2035
Cross-Debarment: IDB

- 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 - Individual       Firm - Firm       Public Record - Public Record



Copyright © 2015. Asian Development Bank
All Rights Reserved.
myADB