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
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 Malawi-Non ADB Member Country *2Malawi-Non ADB Member Country *2
FirmComputech Business Services LimitedComputech House, Plot #271 Chikwawa Road, P.O. Box 2006 Blantyre, MalawiDebarred18/Apr/2024 |
8/Apr/2027
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 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 |
Until Further Notice
Cross-Debarment: WB
FirmECOGRAPH LLC (AKA ECOGRAPHY COMPANY)BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT,  ULANBATAAR
Mongolia
Debarred28/Oct/2015 |
Until Further Notice
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
FirmHebei Construction Group Corporation Limited Mozambique Branch65/1659-Chigubo, Saisai City, MozambiqueAccepted Proposed Sanction22/Jul/2024 |
22/Jul/2027
Affiliate of a debarred entity
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 |
Until Further Notice
Cross-Debarment: WB
IndividualBASNET, NABARAJ BASNETMANAGING
DIRECTOR,
NATIONAL
BIO-MEDICAL
PVT. LTD.,
TRIPURAPATH,
TRIPURESHWOR,  KATHMANDU, Nepal
Debarred26/May/2018 |
Until Further Notice
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
Debarred13/Dec/2011 |
Until Further Notice
Violated 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
Debarred19/Feb/2016 |
Until Further Notice
Sanction violation.
IndividualGUPTA, SANJAY1535 BHATBHATENI,
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal
Debarred3/Feb/2014 |
Until Further Notice
Cross-Debarment: WB
FirmNATIONAL BIO-MEDICAL PVT. LTD.TRIPURAPATH, TRIPURESHWOR, KATHMANDU NepalDebarred26/May/2018 |
Until Further Notice
Cross-Debarment: WB
FirmSHAILUNG CONSTRUCTION CO. PVT. LTD.P.O. BOX 19679, SUNAKOTHI-8, DHOLAHITY, LALITPUR NepalDebarred7/Feb/2018 |
Until Further Notice
Cross-Debarment: WB
FirmSunaula Khimti Pvt. Construction Ltd. (also known as M/s Sunaula Khimti)Anamnagar, Kathmandu, NEPAL

Sinamangal, Kathmandu, NEPAL
House No. 15/105 Thamel, Kathmandu, NEPAL
Debarred13/Dec/2011 |
Until Further Notice
Violated ADB's Procurement Guidelines 1.14(a)(ii) and (vi); ADB's Integrity Principles and Guidelines 2.A(ii)and (vi).
FirmSunaula Khimti Pvt. Construction Ltd. (also known as M/s Sunaula Khimti)Anamnagar, Kathmandu, NEPAL

Sinamangal, Kathmandu, NEPAL
House No. 15/105 Thamel, Kathmandu, NEPAL
Debarred19/Feb/2016 |
Until Further Notice
Sanction violation.
Show details for NetherlandsNetherlands

- 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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