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

DAD, KHUDA

c/o ALAM & SONS GOVERNMENT CONTRACTOR & GENERAL ORDER SUPPLIER
PLOT NO. 10205
RIGHT PORTION,
MONDAHRA
COLONY,
GULSHAN-E-NAVEE
D, HUB TOWN
LASBELA, BALOCHISTAN
Pakistan

Debarred

6/Jun/2018 |
Until Further Notice

Cross-Debarment: WB

Fazl-ur-Rehman

Likyano Building, 3D Park Avenue Road
University Town, Peshawar
PAKISTAN

Debarred

27/Dec/2017 |
Until Further Notice

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

Fazl-ur-Rehman Constructors (Pvt) Limited (Likyano)

Likyano Building, 3D Park Avenue Road
University Town, Peshawar
PAKISTAN

Debarred

27/Dec/2017 |
Until Further Notice

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

Mr. Zahidullah

House # 1, Academy Town
Peshawar
PAKISTAN

Debarred

27/Dec/2017 |
Until Further Notice

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

Muhammad Ayub and Brothers

Plot No. 815/C Block 2, Central Commercial Area, P.E.C.H.S., Karachi, Pakistan

Debarred

20/Oct/2023 |
4/May/2027

Cross-Debarment: WB; Affiliate of a cross debarred entity

M/S Gul Construction Co.

Plot No. 815/C Block 2, Central Commercial Area, P.E.C.H.S., Karachi, Pakistan

Debarred

20/Oct/2023 |
4/May/2027

Cross-Debarment: WB

M/S Gul Construction Co. (Gul Prime)

Plot No. 815/C Block 2, Central Commercial Area, P.E.C.H.S., Karachi, Pakistan

Debarred

20/Oct/2023 |
4/May/2027

Cross-Debarment: WB; Affiliate of a cross debarred entity

M/s Pir Azmat Shah & Sons

Araa Gandi Umar Khan Road, Hikmat Abad, D.I. Khan, PAKISTAN
Sunahri Plaza, Noor Electrical, Toopo Wala, D.I. Khan, PAKISTAN

Debarred

Incoporated November 2003

13/Jul/2022 |
13/Jul/2028

Violated ADB's Integrity Principles and Guidelines 2A (ii).

Nishan Engineers (PVT) Limited

Nishan House 76-K, Izmir Housing Society, Multan Road, Lahore, 54500, Pakistan

Debarred

26/Nov/2024 |
28/Feb/2028

Cross-Debarment: WB

Shahid Masood Construction Company

House # 1, Academy Town
Peshawar
PAKISTAN

Debarred

27/Dec/2017 |
Until Further Notice

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

SHAH, Amir Uddin

Araa Gandi Umar Khan Road, Hikmat Abad, D.I. Khan, PAKISTAN
Sunahri Plaza, Noor Electrical, Toopo Wala, D.I. Khan, PAKISTAN

Debarred

13/Jul/2022 |
13/Jul/2028

Violated ADB's Integrity Principles and Guidelines 2A (ii).

Solutions for Development Support (Pvt.) Ltd.

Office No. 7, Block No. 19, PHA, G-7/1, 44000 Islamabad, Pakistan

Debarred

Registration no. 0087430

3/Apr/2024 |
20/Oct/2027

Cross-Debarment: WB

SUBHAN, Fazle

Dak Ismail Khel
District & Tehsil Nowshera KPK
PAKISTAN

Debarred

24/Jun/2019 |
Until Further Notice

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

Tanoli, Malik Nasir Hussain

House no 38 E-Market Commercial Area Block-6, P.E.C.H.S, Karachi, Pakistan (Near bab e Khyber)

Debarred

Mr. Hussain, CNIC: 13503-2238543-9

3/Apr/2024 |
20/Oct/2027

Cross-Debarment: WB

Technical Gamma

#01-A Block 83
NHSP Centre
Fazal-e-Haq Road
Blue Area
Islamabad
PAKISTAN

Debarred

14/Dec/2009 |
Until Further Notice

Debarred, not contactable.

Panama - Non ADB Member Country *2

Papua New Guinea

People's Republic of China

Peru-Non ADB Member Country *2

Philippines

Alex V. Pamatong Trading and Construction

Baloy, Tablon Cagayan De Oro City, Philippines.

Debarred

31/Jan/2007 |
Until Further Notice

Sanction violation.

BERKMAN INTERNATIONAL, INC.

3RD FLOOR, VAG
BUILDING,
ORTIGAS AVE.,
GREENHILLS, SAN JUAN CITY
Philippines

Debarred

17/Aug/2017 |
Until Further Notice

Cross-Debarment: WB

CENTER FOR ENVIRONMENTAL STUDIES AND MANAGEMENT, INC.

SUITE 210,
QUADSTAR BLDG.
NO. 80 ORTIGAS
AVENUE,
GREENHILLS,
SAN JUAN CITY,
1502, METRO MANILA
Philippines

Debarred

17/Aug/2017 |
Until Further Notice

Cross-Debarment: WB

DE JESUS, LLOLY YANA (now known as Yana, Lloly Emano)

PRESIDENT, INNOGY SOLUTIONS, INC., UNIT 1217-1219 CITY & LAND MEGA PLAZA ADB AVENUE CORNER GARNET ROAD, ORTIGAS CENTER, PASIG CITY, Philippines

Debarred

MS. LLOLY YANA DE JESUS (now known as Ms. Lloly Emano Yana)

27/Mar/2018 |
Until Further Notice

Cross-Debarment: WB

de Leon, Angelita Banal (a.k.a. Cielo de Leon)

c/o 9319 Lopez Avenue
Batong Malaki
Los Banos, Laguna
PHILIPPINES 4030

Debarred

13/Feb/2015 |
Until Further Notice

Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii), (iv), and (vii) and Procurement Guidelines 1.14(a) (i), (ii), (iv).

dela Paz Flores, Lorena (a.k.a. Lorena Paz Flores Bruno)

33-B Apaloosa St. Rancho Estate
West Concepcion 2, Marikina City
PHILIPPINES

c/o Santos Parungao Aquino & Santos Law Offices
Suites 706 & 707 West Tower,
Philippine Stock Exchange Center,
Exchange Road, Ortigas Center,
Pasig City
PHILIPPINES

Debarred

13/Feb/2015 |
Until Further Notice

Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii).

INNOGY SOLUTIONS, INC.

UNIT 1217-1219 CITY & LAND MEGA PLAZA, ADB AVENUE CORNER GARNET ROAD, ORTIGAS
CENTER, PASIG CITY, Philippines

Debarred

27/Mar/2018 |
Until Further Notice

Cross-Debarment: WB

Lim, Rafael Fresnoza (also known as Ace Lim)

Block 23, Lot 9, Twinpeak Drive St.
Ridgemont Executive Village
Taytay, Rizal
PHILIPPINES

Debarred

13/Apr/2016 |
Indefinitely

Violated ADB's Integrity Principles and Guidelines 2.A(i), (iv), and (vii).

LPF Trading Philippines

Debarred

13/Feb/2015 |
Until Further Notice

Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii).

Mandala Agricultural Development Corporation (Madecor) (Madecor affiliates, including, but not limited to:(1)Community- Based Resources Management Systems Foundation (COBARMS); (2) Dessau Soprin Madecor (DSM), Inc.; (3) Forest Industries resources Systems and Technologies, Inc. (FIRST); (4) International Manpower Resources Services, Inc. (IMaRSI); (5) Kaalalay Foundation, Inc.; (6) Madecor Environmental Management Services, Inc. (MEMSI); (7) Madecor Environmental Management Systems; (8) Madecor Group; (9) Madecor Hill Development and Management Corporation; (10) Madecor Livestock, Inc.; (11) Madecor Plantation Svcs., Inc.; (12) Madecor Scientific and Specialty Products,Inc. (13) Makiling Plant and Products Exchange, Inc. (MPPE); and (14) Tree Care and Maintenance Services Foundation, Inc. (TREE CARE); and (15) Asian Institute of Development Studies, Inc. (AIDSI).

3rd Floor, Madecor Building, 10001 Mt. Halcon St., Los Baños Subdivision, Los Baños, Laguna

Debarred

19/May/2009 |
Indefinitely

Sanction 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.

- Individual Firm

- Firm

- Public Record