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.
Search:
TIP: Use the * for better search results. Type *example* to list all entities containing the text 'example' anywhere in the line.

Name
Address
Sanction
Type
Other
Name/Logo
Effect Date |
Lapse Date
Grounds
Hide details for Qatar-Non ADB Member Country *2Qatar-Non ADB Member Country *2
FirmConstrutora OAS LLC (Qatar)PO BOX 24139, Doha, QATARDebarred3/May/2022 |
17/Mar/2025		Cross-Debarment: IDB
Hide details for Rwanda-Non ADB Member Country *2Rwanda-Non ADB Member Country *2
FirmBURHANI ENGINEERS LTD, RWANDA (BRANCH)KACYIRU, GASABO, KIGALI, RWANDADebarred8/Mar/2023 |
6/Mar/2025		Cross-Debarment: WB; Affiliate of a cross debarred entity
Hide details for Sierra Leone-Non ADB Member Country *2Sierra Leone-Non ADB Member Country *2
FirmSINOTEC CO. LIMITED (Sierra Leone Branch office)AT 48 SANI ABACHA STREET, FREETOWNDebarred2/Jun/2021 |
19/Apr/2023		Cross-Debarment: AfDB
Hide details for SingaporeSingapore
FirmMULTISTAR HOLDINGS LIMITED (FORMERLY MULTI-CON SYSTEMS PTE LTD.)HOCK SENG
BUILDING
#03-02, 114
LAVENDER STREET,  SINGAPORE 338729
Singapore		Debarred18/Aug/2013 |
Until Further Notice		Cross-Debarment: WB
FirmRAMKY CLEANTECH SERVICES (PHILIPPINES) PTE. LTD(Reg. No.: 201404781W)16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416, SINGAPOREDebarred4/Feb/2022 |
6/Aug/2023		Cross-Debarment: WB
FirmRAMKY INTERNATIONAL (INDIA) PTE. LTD(Reg. No.: 199004212M)16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416, SINGAPOREDebarred4/Feb/2022 |
6/Aug/2023		Cross-Debarment: WB
FirmRE SUSTAINABILITY CLEANTECH PTE. LTD. (Reg. No.: 200912246G)16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416, SINGAPOREDebarred4/Feb/2022 |
6/Aug/2023		Cross-Debarment: WB
FirmRE SUSTAINABILITY INTERNATIONAL (SINGAPORE) PTE. LTD. (Reg. No.: 200707310N)16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416, SINGAPOREDebarred4/Feb/2022 |
6/Aug/2023		Cross-Debarment: WB
FirmRE SUSTAINABILITY SOLUTIONS PTE. LTD. (FKA RAMKY SOLUTIONS PTE. LTD.) (Reg. No.: 201725623M)16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416, SINGAPOREDebarred4/Feb/2022 |
6/Aug/2023		Cross-Debarment: WB
FirmRVAC PRIVATE LIMITED, SINGAPORE(Reg. No.: 200702747E)16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416, SINGAPOREDebarred4/Feb/2022 |
6/Aug/2023		Cross-Debarment: WB
Hide details for Socialist Republic of Viet NamSocialist Republic of Viet Nam
FirmASIA PACIFIC CONSULTANT JOINT STOCK COMPANYNO. 2, LANE 12, NGUYEN NGOC NAI STREET, KHUONG MAI WARD, THANH XUAN DISTRICT, HANOI, Viet NamDebarred20/Dec/2018 |
Until Further Notice		Cross-Debarment: WB
IndividualCao, Xuan TungL Block, Hoang Van Thu, Sub-quarter (civil group) 56, Hoang Van Thu Ward, Hoang Mai District, Hanoi City VietnamDebarredMR. CAO XUAN TUNG13/Jan/2023 |
26/Oct/2027		Cross-Debarment: WB
IndividualDŨNG, Đoàn Anhc/o Hoang Mai Construction Import and Export Joint Stock Company
Xom Bo, Commune Thanh Liet, District Thanh Tri, Hanoi
VIET NAM

Room 3016, Building B, Vinaconex Building Nguyen Xien (Pḥng 3016 Ṭa B Vinaconex 2 Nguyễn Xiển)
Dai Kim Ward, Hoang Mai District (Phường Đại Kim, Quận Hoàng Mai)
Hanoi 100000 (Hà Nội)
VIET NAM

No. 14, TT6B Urban West Nam Linh Dam, Hoang Mai (Số 14, TT6B Khu đô thị Tây Nam Linh Đàm, Hoàng Mai)
Hanoi 100000 (Hà Nội)
VIET NAM

No. 2/20, Lane 255, Hope Street (Số 2/20, Ngơ 255, Phố Vọng)
Dong Tam Ward, Hai Ba Trung District, Hanoi
(Phường Đồng Tâm, Quận Hai Bà Trưng, Hà Nội)
VIET NAM		Debarred17/Feb/2021 |
17/Aug/2026		Violated ADB's Integrity Principles and Guidelines 2.A(ii)
FirmGETINSA INGENIERÍA VIETNAM CO. LTD.NV37, TRUNG VAN NEW URBAN AREA, TRUNG VAN WARD, SOUTH TU LIEM DIST., HANOI, VIETNAMDebarred4/Feb/2022 |
28/Nov/2027		Cross-Debarment: WB
FirmHA THANH GROUP JOINT STOCK COMPANY2ND FLOOR, NO. 475 TRAN KHAT CHAN, THANH NHAN WARD, HAI BA TRUNG DISTRICT, HANOI, VIETNAM Debarred6/Feb/2023 |
1/Mar/2028		Cross-Debarment: WB
FirmHANOITC EXPERT JOINT STOCK COMPANY4TH FLOOR, BUILDING 29T2, HOANG DAO THUY STREET, TRUNG HOA WARD, CAU GIAY DISTRICT, HANOI, VIET NAM

NO 38 KIM MA
STREET, BA
DINH DISTRICT,  HANOI, VIET NAM		Debarred20/Dec/2018 |
Until Further Notice		Cross-Debarment: WB
FirmHoang Mai Construction Import and Export Joint Stock Company (Trade Register No.: 0103774823)Xom Bo, Commune Thanh Liet, District Thanh Tri, Hanoi
VIET NAM

Room 3016, Building B, Vinaconex Building Nguyen Xien (Pḥng 3016 Ṭa B Vinaconex 2 Nguyễn Xiển)
Dai Kim Ward, Hoang Mai District (Phường Đại Kim, Quận Hoàng Mai)
Hanoi 100000 (Hà Nội)
VIET NAM

No. 14, TT6B Urban West Nam Linh Dam, Hoang Mai (Số 14, TT6B Khu đô thị Tây Nam Linh Đàm, Hoàng Mai)
Hanoi 100000 (Hà Nội)
VIET NAM

No. 2/20, Lane 255, Hope Street (Số 2/20, Ngơ 255, Phố Vọng)
Dong Tam Ward, Hai Ba Trung District, Hanoi
(Phường Đồng Tâm, Quận Hai Bà Trưng, Hà Nội)
VIET NAM		DebarredCông ty CP xuất nhập khẩu xây dựng Hoàng Mai17/Feb/2021 |
17/Aug/2026		Violated ADB's Integrity Principles and Guidelines 2.A(ii)
FirmNEWSTECH VIETNAM TRADING AND INVESTMENT CONSTRUCTION JOINT STOCK COMPANY (Reg. No. 0106042747)NO. 14 – ADJACENT HOUSES 6, DAI THANH URBAN, TA THANH OAI COMMUNAL, THANH TRI DISTRICT, HANOI, VIETNAMDebarred6/Oct/2021 |
16/Feb/2024		Cross-Debarment: WB
IndividualNGO, Anh Tuanc/o Viet Nam Industrial Commercial Investment and Development Joint Stock Company
No. 10, Cluster 17, Mai Dich Ward, Cau Giay District, Hanoi, VIET NAM

41 Nguyen Trung Ngan, Vinh City, Nghe An, VIET NAM		Debarred16/Sep/2021 |
16/Mar/2025		Violated ADB's Integrity Principles and Guidelines 2A (ii).
IndividualNGUYEN XUAN DOANNO. 2, XE
KHACH 14
BLOCK, NGOCH
KHANH WARD, BA
DINH DISTRICT,  HANOI
Vietnam

NO. 40, LANE
575, KIM MA,
NGOCH KHANH
WARD, BA DINH
DISTRICT,  HANOI
Vietnam		Debarred21/Aug/2013 |
Until Further Notice		Cross-Debarment: WB
FirmNIEMTIN COMPANY LIMITED8TH FLOOR, 142 DOI CAN STREET, BA DINH DISTRICT, HANOI CITY, VIETNAMDebarred26/May/2022 |
23/Mar/2025		Cross-Debarment: WB
IndividualPHAM, HONG HA (MR.)B14 BUILDING, LANE 65, PHAM NGOC THACH STREET, HANOI, VIETNAMDebarredMR. PHAM HONG HA6/Feb/2023 |
1/Mar/2028		Cross-Debarment: WB
IndividualQUANG, DR. PHAM HONGNO. 18, HOANG
QUOC VIET
STREET, CAU
GIAY DISTRICT,  HANOI
Vietnam 		Debarred6/Mar/2019 |
24/Aug/2023		Cross-Debarment: WB
IndividualQUY, NGUYEN PHUONGTOWER CENTER
OFFICE
BUILDING,NO.
83A LY THUONG
KIET
STREET,DISTRICT
HOAN KIEM,  HANOI
Vietnam 		Debarred20/Jan/2016 |
14/Dec/2026		Cross-Debarment: WB
FirmSAO BAC DAU SOUTH TECHNOLOGY JOINT STOCK COMPANY (SBD SOUTH) (Reg. No.: 0314167708)ROOM 26, BUILDING 8, STREET 3, QUANG TRUNG SOFTWARE PARK, DISTRICT 12, HOCHIMINH CITY
Viet Nam		Debarred7/Aug/2020 |
22/Jun/2027		Cross-Debarment: WB

- 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 - Individual       Firm - Firm       Public Record - Public Record



Copyright © 2015. Asian Development Bank
All Rights Reserved.		myADB