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
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).
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Show details for Ghana-Non ADB Member Country *2Ghana-Non ADB Member Country *2
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Show details for Haiti - Non ADB Member Country *2Haiti - Non ADB Member Country *2
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FirmAlmendarez & Asociados S. de R.L.Colonia Palma Real, Segunda Calle No. 2930, Bloque C, Edificio SAARDIC Tegucigalpa, HONDURASDebarred22/Apr/2021 |
8/Feb/2024		Cross-Debarment: IDB
IndividualAlmendarez, Oscar Hernan Castillo18 Calle, Blvr. Los Próceres 24-69, Zona 10, Edificio Empresarial Zona Pradera, Torre IV Tegucigalpa, HONDURASDebarredOscar Hernán Almendarez Castillo22/Apr/2021 |
8/Feb/2024		Cross-Debarment: IDB
IndividualAvendano, Saul ArguetaColonia Miraflores Sur, Bloque 46D, Casa 3921, Francisco Morazán Tegucigalpa, HONDURASDebarredSaúl Avendaño Argueta22/Apr/2021 |
8/Feb/2024		Cross-Debarment: IDB
FirmAvendaño & Asociados S. de R.L.Colonia Miraflores Sur, Bloque 46D, Casa 3921, Francisco Morazán Tegucigalpa, HONDURASDebarred22/Apr/2021 |
8/Feb/2024		Cross-Debarment: IDB
FirmConstrucciones & Supervisiones Montes S. de R.L.Residencial Roble Oeste, Tercera Etapa, Bloque 30, Lote 23, Francisco Morazán Tegucigalpa, HONDURASDebarred22/Apr/2021 |
8/Feb/2024		Cross-Debarment: IDB
FirmConstrutora Coesa S.A. - Sucursal HondurasEdificio Metropolis, at Boulevard Suyapa, n. 21602, 21603, 21604 e 21605, Tegucigalpa City, HONDURASDebarred3/May/2022 |
17/Mar/2025		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.

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