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
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
IndividualRomero, Walterio Valladaresc/o Ingenieros 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, HONDURAS		DebarredWalterio Romero Valladares16/Dec/2021 |
21/Nov/2033		Cross-Debarment: IDB
IndividualZepeda, Freddy Conrado OsorioColonia Alameda, 3ª. Avenida, entre 11 y 12 calle, Casa No. 1401. Tegucigalpa, HONDURASDebarredFreddy Contrado Osorio Zepeda25/Feb/2022 |
9/Jan/2025		Cross-Debarment: IDB
Show details for Hong Kong, ChinaHong Kong, China
Show details for IndiaIndia
Show details for IndonesiaIndonesia
Show details for Iran-Non ADB Member Country *2Iran-Non ADB Member Country *2
Show details for Iraq-Non ADB Member Country *2Iraq-Non ADB Member Country *2
Show details for ItalyItaly
Show details for JapanJapan
Show details for Jordan-Non ADB Member Country *2Jordan-Non ADB Member Country *2
Hide details for KazakhstanKazakhstan
FirmAgidel-As LLPMicrodistrict No. 2, 10, Ulken Village, Zhambyl Region, Almaty Oblast, 040628, KazakhstanDebarred7/Mar/2024 |
10/Dec/2026		Cross-Debarment: EBRD
FirmKS-GROUP LLPNur-Sultan, St. Zhanibek Tarkhana 4, Office 405, Republic of KazakhstanDebarred7/Nov/2023 |
17/Apr/2025		Cross-Debarment: EBRD
FirmNORTEX LINK LLP60A ZHANDOSOV
STREET, OFFICE
406, BOSTANDYK
DISTRICT,  ALMATY, 050060
Kazakhstan 		Debarred7/Feb/2018 |
Until Further Notice		Cross-Debarment: WB
FirmTimir LLPDostyk Street, 117/6, Office 203, Almaty, Republic of KazakhstanDebarred7/May/2024 |
15/Dec/2026		Cross-Debarment: WB
FirmTOO Talap Stroy Service42A Zhibek Zholy Str, 160019, Shymkent, Kazakhstan Debarred6/Feb/2023 |
13/Nov/2025		Cross-Debarment: EBRD
Show details for Kenya-Non ADB Member Country *2Kenya-Non ADB Member Country *2
Show details for Korea, Republic ofKorea, Republic of
Show details for Kuwait-Non ADB Member Country *2Kuwait-Non ADB Member Country *2
Show details for Kyrgyz RepublicKyrgyz Republic
Show details for Lao People's Democratic RepublicLao People's Democratic Republic
Show details for Lebanon-Non ADB Member Country *2Lebanon-Non ADB Member Country *2
Show details for Liberia-Non ADB Member Country *2Liberia-Non ADB Member Country *2
Show details for LuxembourgLuxembourg
Show details for Malawi-Non ADB Member Country *2Malawi-Non ADB Member Country *2
Show details for MalaysiaMalaysia
Show details for Mexico-Non ADB Member Country *2Mexico-Non ADB Member Country *2
Show details for MongoliaMongolia
Show details for Mozambique-Non ADB Member Country *2Mozambique-Non ADB Member Country *2

- 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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