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
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
Show details for Colombia-Non ADB Member Country *2Colombia-Non ADB Member Country *2
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
Show details for Ecuatorial Guinaea-Non ADB Member Country *2Ecuatorial Guinaea-Non ADB Member Country *2
Show details for Egypt-Non ADB Member Country *2Egypt-Non ADB Member Country *2
Hide details for El Salvador-Non ADB Member Country *2El Salvador-Non ADB Member Country *2
IndividualAndrade, Juan Edgardo PeñateBarrio La Vega, Calle al Cementerio. San Lorenzo Ahuachapán, El SalvadorDebarredJuan Edgardo Andrade Peñate12/Jan/2023 |
12/Dec/2028		Cross-Debarment: IDB
FirmConstrucciones de Obras Civiles S.A. de C.V.Barrio La Vega, Calle al Cementerio. San Lorenzo Ahuachapán, El SalvadorDebarred12/Jan/2023 |
12/Dec/2028		Cross-Debarment: IDB
FirmInversiones Atlantic S.A. de C.V.Kilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El SalvadorDebarred12/Jan/2023 |
27/Oct/2037		Cross-Debarment: IDB
IndividualPeña, Fernando Bladimir PinedaResidencia Villa del Sol Ill, Senda 64, Número 77, llopango, El SalvadorDebarredFernando Bladimir Peña Pineda12/Jan/2023 |
27/Oct/2027		Cross-Debarment: IDB
FirmProyectos Diversos Integrados S.A. de C.V.Kilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El SalvadorDebarred12/Jan/2023 |
27/Oct/2037		Cross-Debarment: IDB
FirmProyectos y Mecanizados Diversos S.A. de C.V.Residencia Villa del Sol Ill, Senda 64, Número 77, llopango, El SalvadorDebarred12/Jan/2023 |
27/Oct/2027		Cross-Debarment: IDB
IndividualUrbina, Leoncio Antonio ClarosCalle 97 Elizabeth, Residencial Portales de Barcelona Número 30, Polígono 98 H. San Miguel, El SalvadorDebarredLeoncio Antonio Urbina Claros12/Jan/2023 |
12/Dec/2029		Cross-Debarment: IDB
FirmU&R Construcciones S.A. de C.V.Calle 97 Elizabeth, Residencial Portales de Barcelona Número 30, Polígono 98 H. San Miguel, El SalvadorDebarred12/Jan/2023 |
12/Dec/2029		Cross-Debarment: IDB
IndividualVelasco, Héctor Alfonso RivasKilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El SalvadorDebarredHéctor Alfonso Velasco Rivas12/Jan/2023 |
27/Oct/2037		Cross-Debarment: IDB
Show details for Ethiopia-Non ADB Member Country *2Ethiopia-Non ADB Member Country *2
Show details for FranceFrance
Show details for GeorgiaGeorgia
Show details for GermanyGermany

- 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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