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
FirmSENG ENTERPRISE CO., LTD.NO. 138 STREET
51 CORNER 294,
SANGKAT BOEUNG
KENG KANG I,
KHAN CHMAKAR
MORN,  PHNOM PENH
Cambodia 		Debarred17/Mar/2015 |
Until Further Notice		Cross-Debarment: WB
IndividualSINA, MR. MEAS#51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH, 
Cambodia		Debarred13/Aug/2013 |
Until Further Notice		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 |
Until Further Notice		Cross-Debarment: WB
FirmSustainable Development Consultants Cambodia LimitedNo. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIADebarred12/Jul/2011 |
Until Further Notice		Sanction violation
IndividualVANTHA, CHEA (MR.)190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER,  PHNOM PENH
Cambodia 		Debarred28/Nov/2014 |
Until Further Notice		Cross-Debarment: WB
IndividualVOEURN, TITH21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON,  PHNOM PENH
Cambodia		Debarred18/Aug/2013 |
Until Further Notice		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).
Show details for CanadaCanada
Show details for Chile-Non ADB Member Country *2Chile-Non ADB Member Country *2
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Show details for Costa Rica-Non ADB Member Country *2Costa Rica-Non ADB Member Country *2
Show details for Democratic Republic of Congo-Non ADB Member Country *2Democratic Republic of Congo-Non ADB Member Country *2
Show details for DenmarkDenmark
Show details for Ecuador-Non ADB Member Country *2Ecuador-Non ADB Member Country *2
Hide details for Ecuatorial Guinaea-Non ADB Member Country *2Ecuatorial Guinaea-Non ADB Member Country *2
FirmConstrutora OAS GE S.A.Bioko Norte, Ctra. Malabo-Luba, Malabo, ECUATORIAL GUINEADebarred3/May/2022 |
17/Mar/2025		Cross-Debarment: IDB
Show details for Egypt-Non ADB Member Country *2Egypt-Non ADB Member Country *2
Show details for El Salvador-Non ADB Member Country *2El Salvador-Non ADB Member Country *2
Show details for Equatorial Guinea-Non ADB Member Country *2Equatorial Guinea-Non ADB Member Country *2
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Show details for GeorgiaGeorgia
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Show details for Ghana-Non ADB Member Country *2Ghana-Non ADB Member Country *2
Show details for Guatemala-Non ADB Member Country *2Guatemala-Non ADB Member Country *2
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Show details for Haiti - Non ADB Member Country *2Haiti - Non ADB Member Country *2
Show details for Honduras - Non ADB Member Country *2Honduras - Non ADB Member Country *2
Show details for Hong Kong, ChinaHong Kong, China
Show details for IndiaIndia

- 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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