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
Show details for PakistanPakistan
Hide details for Panama - Non ADB Member Country *2Panama - Non ADB Member Country *2
FirmBienes Raíces y Construcciones Nostrot S.A.Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama
Debarred18/Apr/2022 |
24/Mar/2031
Cross-Debarment: IDB
FirmCoesa Engenharia L TDA - Sucursal Panamá - CoesaCalle Punta Darién, Esquina con Punta Coronado, Edificio Torre las Américas, Oficina 506, Torre B, Urbanización Punta Pacífica, Panama City, PANAMADebarred3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmConstrutora Coesa S.A. - Sucursal PanamáCalle Obarrio, P.H. Plaza 2000, P-16, Urbanización Bella Vista, Panama City, PANAMADebarred3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmGesaworld Panamá S.A.Debarred13/Jan/2023 |
13/Nov/2032
Cross-Debarment: IDB
FirmTR Construya Panamá, S.A.Centro Empresarial Mar del Sur, Oficina 5-13, Calle 1era C - Norte, El Carmen Corregimiento de Bella Vista, Panama City, PanamaDebarred5/Mar/2021 |
8/Feb/2028
Cross-Debarment: IDB
FirmUlife América Central S.A.Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama
Debarred18/Apr/2022 |
24/Mar/2030
Cross-Debarment: IDB
Show details for Papua New GuineaPapua New Guinea
Show details for People's Republic of ChinaPeople's Republic of China
Show details for Peru-Non ADB Member Country *2Peru-Non ADB Member Country *2
Show details for PhilippinesPhilippines
Show details for Portugal-Non ADB Member Country *2Portugal-Non ADB Member Country *2
Show details for Qatar-Non ADB Member Country *2Qatar-Non ADB Member Country *2
Show details for Republic of TajikistanRepublic of Tajikistan
Show details for Rwanda-Non ADB Member Country *2Rwanda-Non ADB Member Country *2
Show details for Saudi Arabia-Non ADB Member Country *2Saudi Arabia-Non ADB Member Country *2
Show details for Senegal-Non ADB Member Country *2Senegal-Non ADB Member Country *2
Show details for SingaporeSingapore
Show details for Socialist Republic of Viet NamSocialist Republic of Viet Nam
Show details for Solomon IslandsSolomon Islands
Show details for Somalia-Non ADB Member Country *2Somalia-Non ADB Member Country *2
Show details for South Africa-Non ADB Member Country *2South Africa-Non ADB Member Country *2
Show details for SpainSpain
Show details for Sri LankaSri Lanka
Show details for SwedenSweden
Show details for SwitzerlandSwitzerland
Show details for Taipei,ChinaTaipei,China
Show details for Tajikistan, Rep. ofTajikistan, Rep. of
Show details for Tanzania-Non ADB Member Country *2Tanzania-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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