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
Hide details for GermanyGermany
FirmBERKENHEGER GMBHWACHOLDERWEG 27, 49733 HAREN (EMS)
GERMANY
Debarred9/Dec/2020 |
Until Further Notice
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmBERKY GMBHWACHOLDERWEG 27, 49733 HAREN (EMS)
GERMANY
Debarred9/Dec/2020 |
Until Further Notice
Cross-Debarment: WB
IndividualJERIN, KLEMEN (MR.)MAGDALENENWEG 26, 85551 KIRCHHEIM
GERMANY
Debarred23/Nov/2020 |
24/Aug/2033
Cross-Debarment: WB
IndividualKOLL, ANDRESCHOENE
AUSSICHT 6,
D-61348,  BAD HOMBURG
Germany
Debarred2/Jul/2018 |
Until Further Notice
Cross-Debarment: WB
FirmLTB LEITUNGSBAU GMBHRANKESTRAßE
35, 01139,  DRESDEN
Germany
Debarred22/Dec/2016 |
Until Further Notice
Cross-Debarment: WB
FirmRENT-A-BERKY GMBHWACHOLDERWEG 27, 49733 HAREN (EMS)
GERMANY
Debarred9/Dec/2020 |
Until Further Notice
Cross-Debarment: WB; Affiliate of a cross debarred entity
IndividualSCHÖNE, DR. HANS PETERRUNGESTRAßE 22/530, D-10179, BERLIN, GERMANYDebarred30/Sep/2011 |
Until Further Notice
Cross-Debarment: WB
FirmSENWATEC GMBH & CO. KGWACHOLDERWEG 27, 49733 HAREN (EMS)
GERMANY
Debarred9/Dec/2020 |
Until Further Notice
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmVOITH HYDRO GMBH & CO. KGALEXANDERSTRASSE 11, 89522, HEIDENHEIM, GERMANYDebarred27/Apr/2022 |
11/Jul/2023
Cross-Debarment: WB
Hide details for Ghana-Non ADB Member Country *2Ghana-Non ADB Member Country *2
FirmConstrutora OAS Ghana LimitedNoi Fetreke St. N. 9, Airport Residential Area, Accra, GHANADebarred3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
Hide details for Guatemala-Non ADB Member Country *2Guatemala-Non ADB Member Country *2
FirmConstrutora Coesa S.A. - Sucursal Guatemala7ª Avenida n. 5-10, Zona 4, Centro Financiero, Torre II, Nivel 11, Oficina n.1, Guatemala City, GUATEMALADebarred3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
Hide details for Guinaea-Non ADB Member Country *2Guinaea-Non ADB Member Country *2
FirmConstrutora OAS Guinee S.A.Cité Chemin de Fer, lmmeuble Kindia, 3 Étage, BP: 5105, Conakry, GUINEA Debarred3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
Hide details for Haiti - Non ADB Member Country *2Haiti - Non ADB Member Country *2
FirmConstrutora Coesa S.A. - Sucursal Haiti3 Rue Jean Gilles, Route de l'Aeroport, Port-au-Prince, HAITIDebarred3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
Hide details for Honduras - Non ADB Member Country *2Honduras - Non ADB Member Country *2
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
IndividualFlores, KarinaEl Recreo, Kilómetro 10, Carretera al Sur Tegucigalpa, HONDURASDebarred22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
FirmIngenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.)Colonia Hato de Enmedio, Sector 8, Bloque 108, Casa 3902, Calle Principal, in front of Hospital San Jorge, same place as Hotel La Estancia, Tegucigalpa, HONDURASDebarred16/Dec/2021 |
21/Nov/2033
Cross-Debarment: IDB
FirmIngenieros Profesionales de la Construcción S. de R.L.Edificio Soles, Local 201, Residencia La Cumbre, Frente a la Cooperación Alemana Tegucigalpa, HONDURASDebarred22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
IndividualMatute, Claudia Marisela ColindresEdificio Soles, Local 201, Residencia La Cumbre, Frente a la Cooperación Alemana
Tegucigalpa, HONDURAS
DebarredClaudia Marisela Matute Colindres22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
IndividualMontes, Carlos Alfredo MontoyaEl Recreo, Kilómetro 10, Carretera al Sur Tegucigalpa, HONDURASDebarredCarlos Alfredo Montes Montoya22/Apr/2021 |
8/Feb/2024
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