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
Hide details for Liberia-Non ADB Member Country *2Liberia-Non ADB Member Country *2
FirmCROSSWORDS LTD.UN DRIVE AND RANDALL STREET JUNCTION, OPPOSITE STELLA MARIS POLYTECHNIC, 1ST FLOOR A, TC BUILDING, MONROVIA 1000, LIBERIADebarred8/Jul/2021 |
28/Jun/2027
Cross-Debarment: WB
IndividualNEEPLO, VICTORVOA ROAD, BREWERVILLE, LIBERIADebarredMR. VICTOR NEEPLO30/Sep/2022 |
21/Jul/2025
Cross-Debarment: WB
IndividualSUJIT, DAS (MR.)UN Drive & Randall Street Jn., Opp. Stella Maris Polytechnic, Monrovia, LIBERIADebarred24/Jun/2021 |
7/Jun/2029
Cross-Debarment: WB
Hide details for LuxembourgLuxembourg
FirmMOTO-ID S.A. (Reg. No.: B171868)6, RUE EUGENE RUPPERT, L-2453
Luxembourg
Debarred6/Jan/2020 |
23/Oct/2025
Cross-Debarment: WB
FirmSIGNALETIQUE S.A. SPF (Reg. No.: B172286)6, RUE EUGENE RUPPERT, L-2453
Luxembourg
Debarred6/Jan/2020 |
23/Oct/2025
Cross-Debarment: WB
Hide details for Madagascar-Non ADB Member Country *2Madagascar-Non ADB Member Country *2
FirmCMBI SNC (société en nom collectif)Anosibe BP 133, Antananarivo, MADAGASCARDebarred25/Feb/2022 |
3/Jan/2024
Cross-Debarment: WB
FirmColas Madagascar S.A.Anosibe BP 133, Antananarivo, MADAGASCAR
Debarred25/Feb/2022 |
3/Jan/2024
Cross-Debarment: WB
Hide details for MalaysiaMalaysia
IndividualPODUVAL, Mohan Krishnan250 Taman Pulasan Fasa 6, Jalan Alor Mengkudu, Alor Setar, Kedah, MalaysiaDebarred21/Dec/2021 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2.A(ii) and (vii).
Hide details for Mauritania-Non ADB Member Country *2Mauritania-Non ADB Member Country *2
FirmSUCCURSALE-SINOTEC CO. LIMITED (Mauritania Branch office)NKTT-NOT A NO 160, NOUAKCHOTT, MAURITANIADebarred2/Jun/2021 |
19/Apr/2023
Cross-Debarment: AfDB
Hide details for Mexico-Non ADB Member Country *2Mexico-Non ADB Member Country *2
FirmGesaworld México S.A. de C.V.Debarred13/Jan/2023 |
13/Nov/2032
Cross-Debarment: IDB
Hide details for MongoliaMongolia
IndividualBAYARMAA, TUMENDEMBEREL (MS.)C/O ECOGRAPH
LLC AKA
ECOGRAPHY
COMPANY,
BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT,  ULANBATAAR
Mongolia
Debarred28/Oct/2015 |
No Date
Cross-Debarment: WB
FirmECOGRAPH LLC (AKA ECOGRAPHY COMPANY)BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT,  ULANBATAAR
Mongolia
Debarred28/Oct/2015 |
No Date
Cross-Debarment: WB
FirmGFCC LLC2, Bldg. B8, Khoroo 1, Chingeltei District, MONGOLIADebarred7/Nov/2022 |
24/Jul/2026
Cross-Debarment: EBRD
FirmSaruul Och LLC14-425, Area 9, Sukhe-Bator District, Ulaanbaatar, MONGOLIADebarred7/Nov/2022 |
24/Jul/2026
Cross-Debarment: EBRD
Hide details for Mozambique-Non ADB Member Country *2Mozambique-Non ADB Member Country *2
FirmOAS Nacala LimitadaRua Arnaldo Segundo SIN. Bloco 1, Nacala-Porto, MOZAMBIQUEDebarred3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
Hide details for Namibia-Non ADB Member Country *2Namibia-Non ADB Member Country *2
FirmWeihai Construction Group Namibia (Pty) Ltd (Reg. No. 2020/001235/244209)Ongolo Str, Prosperita, Windhoek, NAMIBIA
P.O. Box 80008 Windhoek
Debarred4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
Hide details for NepalNepal
FirmATLAS MEDICINE CONCERN PVT. LTD.1535 BHATBHATENI
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal
Debarred3/Feb/2014 |
No Date
Cross-Debarment: WB
IndividualBASNET, NABARAJ BASNETMANAGING
DIRECTOR,
NATIONAL
BIO-MEDICAL
PVT. LTD.,
TRIPURAPATH,
TRIPURESHWOR,  KATHMANDU, Nepal
Debarred26/May/2018 |
No Date
Cross-Debarment: WB
IndividualBhandari, Dharma RajOffice Addresses:
Anamnagar, Kathmandu, NEPAL
Sinamangal, Kathmandu, NEPAL
House No. 15/105, Thamel, Kathmandu, NEPAL

Residential Address:
Petaku VDC-9, Sindhupalchowk, NEPAL
DebarredViolated ADB's Procurement Guidelines 1.14(a)(ii) and (vi); ADB's Integrity Principles and Guidelines 2.A(ii)and (vi).
IndividualBhandari, Dharma RajOffice Addresses:
Anamnagar, Kathmandu, NEPAL
Sinamangal, Kathmandu, NEPAL
House No. 15/105, Thamel, Kathmandu, NEPAL

Residential Address:
Petaku VDC-9, Sindhupalchowk, NEPAL
DebarredSanction violation.

- 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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