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 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
Hide details for Papua New GuineaPapua New Guinea
IndividualGeno, ColinSection 12, Lot 18, Boroko
Hubert Murray Highway
National Capital District
PAPUA NEW GUINEA
Debarred28/Nov/2007 |
Indefinitely
Debarred, not contactable.
IndividualTAUREKA, DICLAH (MR.)PO BOX 1140, BOROKO, NCD, PAPUA NEW GUINEADebarredMR. DICLAH TAUREKA6/Apr/2022 |
4/Apr/2025
Cross-Debarment: WB
Hide details for People's Republic of ChinaPeople's Republic of China
Firm1st Construction Branch of Weihai Construction Group Co. Ltd. (Reg. No.913710007062497052)3rd Floor, No.271-1 East Kaiyuan Road, Weihai
威海市草庙子开元东路271-1号三楼
Debarred威海建设集团股份有限公司第一建筑分公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
Firm2nd Construction Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000706249676N)4th Floor, No.271-1 Eastern Kaiyuan Road, Cao Miaozi Town, Weihai
威海市草庙子镇开元东路271-1号楼四层
Debarred威海建设集团股份有限公司第二建筑分公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
Firm3rd Construction Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000706249684H)No.38 North Qingdao Road, Weihai
威海市青岛北路38号
Debarred威海建设集团股份有限公司第三建筑分公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
Firm4th Construction Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000706249692C)4th Floor, No.21-2 Hong Kong Road, Weihai
威海市香港路21-2号四楼
Debarred威海建设集团股份有限公司第四建筑分公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
Firm5th Construction Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000866702863T)No.44 East Culture Road, Weihai
威海市文化东路-44号
Debarred威海建设集团股份有限公司第五建筑分公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmAksu Geology and Mineral Construction Engineering Co., Ltd.Façade Room on 1st Floor, No. 4, Tuanjie West Road, Yingbazha District, Aksu City, Aksu Prefecture, Xinjiang, China
新疆阿克苏地区阿克苏市 英巴扎区团结西路4号1层 门面房
Debarred阿克苏地矿建设工程有限公司11/May/2023 |
1/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmAnhui Zhengrui Construction Engineering Co., Ltd.5F, Building 1, Dongkun Innovation and Technology Industrial Park, No.10Accepted Proposed Sanction安徽正睿建筑工程有限公司, Registration No. 34080200011542322/Jul/2024 |
22/Jul/2027
Affiliate of a debarred entity
FirmAohua Steel Structure Co., Ltd. (Reg. No. 91371000746596891M)South of Xu Jiatuan Village, Economic and Technological Development Zone,
Weihai, Shandong Province
山东省威海经济技术开发区徐家疃村南
Debarred威海奥华钢结构有限公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmBaoding Bowang New Material Technology Co., Ltd.No. 3083, Tianwei West Road, Jingxiu District , Baoding City, Hebei ProvinceAccepted Proposed Sanction保定博旺新材料科技有限公司, Registration No. 13060200029225922/Jul/2024 |
22/Jul/2027
Affiliate of a debarred entity
FirmBaoding Zhongcheng Investment Management Co., Ltd.No. 139, Wusi West Road, Baoding CityAccepted Proposed Sanction保定中诚投资管理有限公司, Registration No. 13060000000765222/Jul/2024 |
22/Jul/2027
Affiliate of a debarred entity
FirmBaoding Zhongze Water Supply Co., Ltd.Xiaomafang Village, Zhuang Town, Mancheng district, Baoding CityAccepted Proposed Sanction保定市中泽供水有限公司, Registration No. 13060700005556722/Jul/2024 |
22/Jul/2027
Affiliate of a debarred entity
FirmBeijing Tianjia Construction Engineering Co., Ltd.Room 206, 2nd Floor, Building 3, No.2 Jingyuan North Street, Economic and Technological Development Zone, BeijingAccepted Proposed Sanction北京天嘉建筑工程有限公司, Registration No. 11010501359130422/Jul/2024 |
22/Jul/2027
Affiliate of a debarred entity
FirmBeijing Zhuyuan Technology Co. Ltd.Room 1208, Block 2, 11/F, Tower 13
No. 9 Yard, Huilongguan West Street
Changping District, Beijing
PEOPLE’S REPUBLIC OF CHINA
Debarred北京逐源技术有限公司24/Jun/2019 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii).
FirmBozhou Qihang Transportation Construction Co., Ltd.Room 105, Building 26, Guangming Community, Guangming Road, Qiaocheng
District, Bozhou City, Anhui Province
Accepted Proposed Sanction亳州启航交通建设有限公司, Registration No. 34160000030346522/Jul/2024 |
22/Jul/2027
Affiliate of a debarred entity
FirmCHANGHONG CONSTRUCTION GROUP CO., LTD.FLOOR 15, BUILDING A, TIME SQUARE, 555 DIEZIHU AVENUE, HONGGUTAN, NANCHANG CITY, 330000 ChinaDebarred江西昌宏园林建设有限公司6/Jan/2020 |
Until Further Notice
Cross-Debarment: WB
FirmChengde City Fengyuan Concrete Co., Ltd.Shop 139, Building B, Xinhuiwan Trade City, Shuangluan District, Chengde City, Hebei ProvinceAccepted Proposed Sanction承德市丰源混凝土有限公司, Registration No. 13080300008818022/Jul/2024 |
22/Jul/2027
Affiliate of a debarred entity
FirmChenghao Trade Co., Ltd.Room A1, 7/F, Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai, Hong KongDebarred宬皓貿易有限公司22/Mar/2018 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmChengyang Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91370214MA3TJ0YA01)No.270 2nd Jinsheng Road, Ji Hongtan Street, Chengyang District, Qingdao, Shandong Province
山东省青岛市城阳区棘洪滩街道锦盛二路270号
Debarred威海建设集团股份有限公司城阳分公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
IndividualCHEN, GuohuaDebarred陈国华28/Jun/2012 |
Until Further Notice
Violated ADB's Procurement Guidelines 1.14(a)(ii) and(vii)
Integrity Principles and Guidelines 2.A(ii) and (vii)

- 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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