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
FirmConstrutora OAS LLC (Qatar)PO BOX 24139, Doha, QATARDebarred3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
Hide details for Republic of TajikistanRepublic of Tajikistan
IndividualGulruzov, BekhruzFedin Str. 3, Quarter-29, Dushanbe, REPUBLIC OF TAJIKISTANDebarred24/Nov/2022 |
24/Nov/2027
Violated ADB's Integrity Principles and Guidelines 2A (i).
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 Senegal-Non ADB Member Country *2Senegal-Non ADB Member Country *2
IndividualDiop, Modou Bousso68 Cit APIX, Dakar, SenegalDebarredMr. Diop20/Oct/2023 |
5/Apr/2026
Cross-Debarment: WB
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
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, on 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 (Phng 3016 Ta B Vinaconex 2 Nguyễn Xiển)
Dai Kim Ward, Hoang Mai District (Phờng ại Kim, Quận Hong Mai)
Hanoi 100000 (H Nội)
VIET NAM

No. 14, TT6B Urban West Nam Linh Dam, Hoang Mai (Số 14, TT6B Khu thị Ty Nam Linh m, Hong Mai)
Hanoi 100000 (H Nội)
VIET NAM

No. 2/20, Lane 255, Hope Street (Số 2/20, Ng 255, Phố Vọng)
Dong Tam Ward, Hai Ba Trung District, Hanoi
(Phờng ồng Tm, Quận Hai B Trng, H Nội)
VIET NAM
Debarred17/Feb/2021 |
17/Aug/2026
Violated ADB's Integrity Principles and Guidelines 2.A(ii)
FirmGETINSA INGENIERA VIETNAM CO. LTD.NV37, TRUNG VAN NEW URBAN AREA, TRUNG VAN WARD, SOUTH TU LIEM DIST., HANOI, VIETNAMDebarred4/Feb/2022 |
28/Sep/2030
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 (Phng 3016 Ta B Vinaconex 2 Nguyễn Xiển)
Dai Kim Ward, Hoang Mai District (Phờng ại Kim, Quận Hong Mai)
Hanoi 100000 (H Nội)
VIET NAM

No. 14, TT6B Urban West Nam Linh Dam, Hoang Mai (Số 14, TT6B Khu thị Ty Nam Linh m, Hong Mai)
Hanoi 100000 (H Nội)
VIET NAM

No. 2/20, Lane 255, Hope Street (Số 2/20, Ng 255, Phố Vọng)
Dong Tam Ward, Hai Ba Trung District, Hanoi
(Phờng ồng Tm, Quận Hai B Trng, H Nội)
VIET NAM
DebarredCng ty CP xuất nhập khẩu xy dựng Hong Mai17/Feb/2021 |
17/Aug/2026
Violated ADB's Integrity Principles and Guidelines 2.A(ii)
IndividualHOAN, TRAN THI (MS.)NV37, TRUNG VAN NEW URBAN AREA, TRUNG VAN WARD, SOUTH TU LIEM DIST., HANOI, VIETNAMDebarredMs. Tran Thi Hoan, Ms. Hoan2/Jun/2023 |
11/Feb/2026
Cross-Debarment: WB
FirmHTC CONSTRUCTION AND ADVANCED TECHNOLOGY JOINT STOCK COMPANY (f.k.a HanoiTC Equipment Joint Stock Company)No. 30 BT1, X2 Bắc Linh Đm, Hong Liệt Ward, Hong Mai District Hanoi, VietnamDebarredCng Ty Cổ Phần Xy Dựng V Cng Nghệ Cao HTC; Cty CP Trang thiết bị HanoiTC31/Oct/2023 |
16/Mar/2027
Cross-Debarment: WB
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
FirmSAO BAC DAU TECHNOLOGIES CORPORATION(Reg. No.: 0303191804)BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH CITY
Viet Nam
Debarred7/Aug/2020 |
22/Feb/2027
Cross-Debarment: WB
FirmSAO BAC DAU TECHNOLOGIES SOLUTIONS JOINT STOCK COMPANY (SBD SOLUTION) (Reg. No.: 0314919235)ROOM 1, BUILDING 8, STREET 13, QUANG TRUNG SOFTWARE PARK, DISTRICT 12, HOCHIMINH CITY
Vietnam
Debarred7/Aug/2020 |
22/Jun/2027
Cross-Debarment: WB
FirmSAO BAC DAU TECHNOLOGIES SOLUTIONS JOINT STOCK COMPANY (SBD SOLUTION)(Reg. No.: 0314919235)ROOM 1, BUILDING 8, STREET 13, QUANG TRUNG SOFTWARE PARK, DISTRICT 12, HOCHIMINH CITY
Vietnam
Debarred7/Aug/2020 |
22/Jun/2027
Cross-Debarment: WB
FirmSAO BAC DAU TECHNOLOGY SERVICE JOINT STOCK COMPANY (SBD SERVICE) (Reg. No.: 0305350288)BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH
Vietnam
Debarred7/Aug/2020 |
22/Jun/2027
Cross-Debarment: WB
FirmSAO BAC DAU TELECOM JOINT STOCK COMPANY (SBD TELECOM)Reg. No.: 0107426513)BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH
Viet Nam
Debarred7/Aug/2020 |
22/Jun/2027
Cross-Debarment: WB
FirmSFC VIETNAM INVESTMENT DEVELOPMENT FOR ENVIRONMENT CORPORATIONTOWER CENTER
OFFICE
BUILDING, NO.
83A LY THUONG
KIET STREET,
DISTRICT HOAN
KIEM, HANOI
Vietnam
Debarred20/Jan/2016 |
14/Dec/2025
Cross-Debarment: WB
FirmSOCIAL AND ENVIRONMENTAL DEVELOPMENT JOINT STOCK COMPANY (SECO)NO. 40, LANE
575, KIM MA,
NGOCH KHANH
WARD, BA DINH
DISTRICT, HANOI
Vietnam

NO. 20, 445
LAC LONG QUAN
STREET,TAY HO
DISTRICT, HANOI
Vietnam
Debarred21/Aug/2013 |
Until Further Notice
Cross-Debarment: WB
FirmSOFTWARE DEVELOPMENT & IT SOLUTION JOINT STOCK COMPANY (CADPRO., JSC.)NO. 11, CHAU
LONG STREET,
TRUC BACH
WARD, BA DINH
DISTRICT, HANOI
Vietnam
Debarred6/Mar/2019 |
24/Nov/2028
Cross-Debarment: WB
IndividualTANG CHI ANH (Mr.)ROOM 101,
BLOCK 8A,
APARTMENT
BUILDING OF
WATER
RESOURCES
UNIVERSITY,
LANE 95, CHUA
BOC STREET,
DONG DA
DISTRICT, HANOI
Vietnam
Debarred2/Oct/2015 |
Until Further Notice
Cross-Debarment: WB
FirmTECHNIQUE IMPORT EXPORT JOINT STOCK COMPANYNO. 70 TRAN HUNG DAO STREET, TRAN HUNG DAO WARD, HOAN KIEM DISTRICT, HANOI CITY, VIETNAMDebarredTECHNIMEX JSC13/Aug/2021 |
9/Aug/2026
Cross-Debarment: WB
FirmTHAI SON TRAFFIC WORK CONSTRUCTION JSC (formerly Hang An Group JSC)Office Address: SỐ 77, KHU BIỆT THỰ NGN LONG, ĐƯỜNG NGUYỄN HỮU THỌ,X PHƯỚC KIỂN, HUYỆN NH B, HO CHI MINH CITY, VIETNAMDebarredRegistered Address: SỐ 51, LȂ XUȂN OAI, PHUNG LONG TRUNG, QUȂN 9, HO CHI MINH CITY, VIETNAM4/Feb/2022 |
5/Jun/2028
Cross-Debarment: WB
FirmTHANG LOI GROUP CO., LTD.DUONG 57A, THI TRAN LAM
HUYEN Y YEN
NAM DINH
VIET NAM
Debarred18/Apr/2016 |
Until Further Notice
Cross-Debarment: WB
FirmTuan Hung Ltd.Xuan Tan Ward, Xuan Thanh Commune, Yen Thanh District, Nghe An Province, VIET NAM

Nha Ba Doan Thi Tam, Xom Tan Xuan, Commune Xuan Thanh, District Yen Thanh, VIET NAM
DebarredVietnames name: Cng Ty TNHH Tuấn Hng (Please click on details to view other Vietnamese name.)30/Mar/2021 |
30/Mar/2026
Violated ADB's Integrity Principles and Guidelines 2A(ii).
IndividualTUAN, Luu Ducc/o Tuan Hung Ltd., Xuan Tan Ward, Xuan Thanh Commune, Yen Thanh District, Nghe An Province, VIET NAM

c/o Tuan Hung Ltd., Nha Ba Doan Thi Tam, Xom Tan Xuan, Commune Xuan Thanh, District Yen Thanh, VIET NAM
DebarredVietnamese name: LU ỨC TUN (Please click on details to view other Vietnamese name.)30/Mar/2021 |
30/Mar/2026
Violated ADB's Integrity Principles and Guidelines 2A(ii).
FirmViet Nam Industrial Commercial Investment and Development Joint Stock Company (Short name: Viet Nam Indetra Co., JSC)No. 10, Cluster 17, Mai Dich Ward, Cau Giay District, Hanoi, VIET NAM

41 Nguyen Trung Ngan, Vinh City, Nghe An, VIET NAM
DebarredCng ty cổ phần ầu t thng mại v pht triển cng nghiệp Việt Nam16/Sep/2021 |
16/Mar/2025
Violated ADB's Integrity Principles and Guidelines 2A (ii).
FirmVN1 INDUSTRIAL GROUP JSC56B, NGUYEN DONG CHI ROAD, NAM HONG WARD, HONG LINH, HA TINH PROVINCE, VIETNAMDebarred11/Feb/2021 |
4/Jan/2025
Cross-Debarment: WB
Hide details for Solomon IslandsSolomon Islands
IndividualHOKIWASI, StephenCommonwealth Street, Point Cruz, Honiara, SOLOMON ISLANDSDebarredAliases: Stephen Wasi, Steven Hoki Wasi, Stepano Hoki28/Apr/2021 |
28/Apr/2027
Violated ADB's Integrity Principles and Guidelines 2A(ii).
Hide details for Somalia-Non ADB Member Country *2Somalia-Non ADB Member Country *2
FirmHIKMA CONSTRUCTION AND GENERAL TRADING COMPANYAFAR-IRDOD STREET, BAIDOA, BAY REGION, SOMALIADebarred9/Apr/2021 |
5/Apr/2027
Cross-Debarment: WB
Hide details for SpainSpain
FirmAC OIL & GAS SLAvenida Diagonal 644, 08017, Barcelona, SpainDebarred13/Jan/2023 |
14/Nov/2025
Cross-Debarment: WB
IndividualAcosta, Juan Jose GonzalezPol. Ind. La Gravera. Avda Dehesa del Piomo, 26, 21440 Lepe, Huelva, SpainDebarredJuan Jos Acosta Gonzlez5/Mar/2021 |
8/Feb/2028
Cross-Debarment: IDB
IndividualBarbern, Carlos DiezAvenida Diagonal 644, 08017, Barcelona, SpainDebarredMR. BARBERN, MR. CARLOS BARBERN DIEZ13/Jan/2023 |
14/Nov/2025
Cross-Debarment: WB
FirmBDCTEC International SL.Calle Barcelona, 9 Villalbilla, 28810 Madrid, Spain Debarred17/Sep/2020 |
6/Jul/2026
Cross-Debarment: IDB
IndividualCoello, Juan MuozPeruDebarred23/Feb/2016 |
18/Jan/2024
Cross-Debarment: IDB
IndividualDuart, SalvadorCalle Barcelona, 9 Villalbilla, 28810 Madrid, Spain Debarred17/Sep/2020 |
6/Jul/2026
Cross-Debarment: IDB
IndividualEsteve, Alberto AparisiGran Va de Ferran el Catlic, 81, 46008, Valencia, EspaaDebarredAlberto Esteve Aparisi, Mr. Esteve1/Mar/2023 |
11/Jan/2026
Cross-Debarment: IDB
IndividualFeo, Alejandro GuerraEmilio Cavenecia 210
Interior B, San Isidro
Lima
Peru
Debarred18/Jun/2014 |
27/May/2024
Cross-Debarment: IDB
FirmGesaworld S.A. / Gesaworld Group S.A.Comte d Urqetl, 204, 5B, 08036 Barcelona, EspaaDebarred13/Jan/2023 |
13/Nov/2032
Cross-Debarment: IDB
FirmGRUPO MECANICA DEL VUELO SISTEMAS, S.A.U. (Reg. No.: A83135111)ISAAC NEWTON 11, PARQUE TECNOLOGICO DE MADRID, TRES CANTOS 28760, MADRID, SPAINDebarredGRUPO MECNICA DEL VUELO SISTEMAS, S.A.U. (GMV)11/Mar/2021 |
1/Sep/2024
Cross-Debarment: WB
IndividualLzaro, Jos Antonio RomeuComte d Urqetl, 204, 5B, 08036 Barcelona, EspaaDebarredJos Antonio Lzaro Romeu13/Jan/2023 |
13/Nov/2032
Cross-Debarment: IDB
IndividualLlopart, Pau VidalCalle 50 con calle Elvira Mndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama
DebarredPau Llopart Vidal18/Apr/2022 |
24/Mar/2032
Cross-Debarment: IDB
IndividualMontarroso, ManuelAvenida Real de Pinto 146
Madrid 28021
Spain
Debarred21/Aug/2015 |
Until Further Notice
Cross-Debarment: WB
IndividualOlcina, Javier FeliCalle 50 con calle Elvira Mndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama
DebarredJavier Olcina Feli18/Apr/2022 |
24/Mar/2031
Cross-Debarment: IDB
FirmPro-Immobles S.L.Calle 50 con calle Elvira Mndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama
Debarred18/Apr/2022 |
24/Mar/2032
Cross-Debarment: IDB
FirmSOLUCIONES ENERGTICAS, S. A. (Solener)AVENIDA REAL
DE PINTO, 146, MADRID 28021
Spain
Debarred21/Aug/2015 |
Until Further Notice
Cross-Debarment: WB
FirmTPF GETINSA EUROESTUDIOS S.L.RAMN DE AGUINAGA, 8, MADRID, 28028, SPAINDebarred4/Feb/2022 |
28/Nov/2027
Cross-Debarment: WB
FirmTR Construya S.L.U.Pol. Ind. La Gravera. Avda Dehesa del Piomo, 26, 21440 Lepe, Huelva, SpainDebarred5/Mar/2021 |
8/Feb/2028
Cross-Debarment: IDB
IndividualVicente, Roser RuizComte d Urqetl, 204, 5B, 08036 Barcelona, EspaaDebarredRoser Vicente Ruiz13/Jan/2023 |
13/Nov/2032
Cross-Debarment: IDB
Hide details for Sri LankaSri Lanka
FirmA2Z INFRASERVICES LANKA PVT. LTD.BOC MERCHANT TOWER, LEVEL 8, NO: 28 ST. MICHAEL’S ROAD, COLOMBO 3, SRI LANKADebarred23/Jun/2021 |
11/Nov/2024
Cross-Debarment: WB
IndividualGunathilake, IndralalM/s G.I.P. Gunathilake Construction
Civil Engineering Contractors
275/6 A, Vitto Mawatha
Hospital Road
Kiribathgoda
SRI LANKA
Debarred14/Dec/2009 |
Until Further Notice
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii), 2.A(viii)
Sanction violation
IndividualGunathilake, IndralalM/s G.I.P. Gunathilake Construction
Civil Engineering Contractors
275/6 A, Vitto Mawatha
Hospital Road
Kiribathgoda
SRI LANKA
Debarred15/Dec/2010 |
Indefinitely
Sanction violation.
IndividualJayarathne, UpaliNo. 5, Pothgul Vihara Patumaga (or Mawatha)
Muwagama
Ratnapura
SRI LANKA
Debarred14/Dec/2009 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
FirmM/s G.I.P. Gunathilake Construction
M/s G.I.P. Gunathilake Construction
Civil Engineering Contractors
275/6 A, Vitto Mawatha
Hospital Road
Kiribathgoda
SRI LANKA

Attention: Mr. Indralal Gunathilake
Proprietor
E-MAIL: gipgunathilake@yahoo.com
Debarred15/Dec/2010 |
Until Further Notice
Violated ADB's Procurement Guidelines 1.14(a)(ii)
Integrity Principles and Guidelines 2.A(ii)); sanction violation.
FirmM/S WIJEKAMAL ENGINEERING PVT. LTD.E-52,
UDUKUMBURA,NELUNDENIYA
Sri Lanka
Debarred8/Jul/2013 |
Until Further Notice
Cross-Debarment: WB
Hide details for SwedenSweden
FirmGENERAL ELECTRIC POWER SWEDEN ABSLOTTSGATAN 69, SE-602 22 NORRKOPING
Sweden
Debarred6/Jan/2020 |
26/Nov/2025
Cross-Debarment: EBRD
IndividualOBRADOVITCH, NIKOLAI GEORGIEVITCHLAST KNOWN ADDRESS:


LARSBERGSVGEN 17 LGH 1806, 181 38 LIDING
Sweden


ANTONIENKO 3, -43, 190000 SAINT PETERSBURG
Russian Federation
Debarred26/Sep/2019 |
Until Further Notice
Cross-Debarment: WB
Hide details for SwitzerlandSwitzerland
FirmCAA COMMUNICATIONS AND ACCESSORIES AGDREIKOENIGSTRAS
SE 31, P.O.
BOX 1639, ZURICH
Switzerland
Debarred2/Feb/2015 |
Until Further Notice
Cross-Debarment: WB
Hide details for Taipei,ChinaTaipei,China
FirmSPEEDTECH ENERGY CO., LTD.5TH FLOOR, NO. 568, SEC. I, MIN-SHENG N. ROAD, KWEI-SHAN HSIANG, TAOYUANY HSIEN 33393
Taiwan, China
Debarred11/Dec/2020 |
7/Dec/2024
Cross-Debarment: WB
Hide details for Tajikistan, Rep. ofTajikistan, Rep. of
FirmASSOCIATION MUHANDISONC/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE
Debarred30/Sep/2011 |
Until Further Notice
Cross-Debarment: WB
FirmASSOCIATION "HIDROSTROITEL"KARIM DEVONA
STREET 59,
HISSAR RAYON, SHARORA DISTRICT
Tajikistan
Debarred21/Aug/2013 |
Until Further Notice
Cross-Debarment: WB
FirmCLOSED JOINT STOCK CO "SHARORA"KARIM DEVONA
STREET 59,
HISSAR RAYON, SHARORA DISTRICT
Tajikistan
Debarred21/Aug/2013 |
Until Further Notice
Cross-Debarment: WB
FirmDonaev Management Consulting, Tajikistan3/1 Tursunzade Street
Dushanbe 734000
Tajikistan

216/2 Kyuvayduiloeva Street
Apartment 5
Dushanbe 734049
Tajikistan
Debarred14/Oct/2013 |
Until Further Notice
Sanction violation
FirmLLC Domostroitel9/1 Abdulobekova Street
Dushanbe 734043
TAJIKISTAN
Debarred 28/Oct/2011 |
Until Further Notice
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii).
FirmLLC Hofiz 2015 (TIN No. 0510000847, Enterprise Registration No. 050005258)20 years of Independence Str Vahdat City, TajikistanDebarred12/Feb/2021 |
12/Aug/2024
Violated ADB's Integrity Principles and Guidelines 2.A(ii)
FirmLLC Toj-MashYakka-Chinor Street nr. 18, Sino District, Dushanbe, TajikistanDebarred23/Mar/2021 |
18/Nov/2023
Cross-Debarment: EBRD
FirmLLC UN & CO
C/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE

Debarred30/Sep/2011 |
Until Further Notice
Cross-Debarment: WB
FirmLLC “CONMARKS”1-18, AL-BERUNI STREET, DUSHANBE 734026
TAJIKISTAN
Debarred20/Apr/2020 |
Until Further Notice
Cross-Debarment: WB
IndividualSharifov, K.M.c/o LLC Hofiz 2015, 20 years of Independence Str Vahdat City, Tajikistan Debarred12/Feb/2021 |
12/Aug/2024
Violated ADB's Integrity Principles and Guidelines 2A (ii).
FirmSUGDIYON LIMITED LIABILITY COMPANY163 KHAKHRINAU
STREET,
GARAUTY
SETTLEMENT,
DZHILIKUL
DISTRICT,
KHATLON
PROVINCE,
Tajikistan
Debarred16/Aug/2013 |
Until Further Notice
Cross-Debarment: WB
IndividualToshev, Nusratullo9/1 Abdulobekova Street
Dushanbe 734043
TAJIKISTAN
DebarredНУСРАТУЛЛО ТОШЕВ28/Oct/2011 |
Until Further Notice
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Debarred; not contactable.
Hide details for Tanzania-Non ADB Member Country *2Tanzania-Non ADB Member Country *2
FirmBURHANI POWER ENGINEERS LTD (SUBSIDIARY)P.O. BOX 9264, DAR-ES-SALAAM, TANZANIADebarred8/Mar/2023 |
6/Mar/2025
Cross-Debarment: WB; Affiliate of a cross debarred entity
Hide details for ThailandThailand
FirmASDECON CORPORATION COMPANY LIMITED2782, LAO PRAO
130, LAO PRAO
ROAD,
KLONGCHAN,
BANGKAPI,BANGKOK
THAILAND
Debarred19/Jun/2012 |
Until Further Notice
Cross-Debarment: WB
IndividualSUPACHAI PRECHATERASAT151 TEAM
BUILDING, MOO
12, NUANCHAN
ROAD, KLONG
KUM, BUENG KUM, BANGKOK
THAILAND
Debarred6/Oct/2011 |
Until Further Notice
Cross-Debarment: WB
FirmTIS CONSULTANTS COMPANY LIMITEDBangkok, Thailand (address uncertain)Debarred6/Oct/2011 |
Until Further Notice
Cross-Debarment: WB
Hide details for TongaTonga
FirmOREGON PACIFIC INTERNATIONAL CO. LTD.SMALL
INDUSTRIES
CENTRE 102,
MA’UFANGA, NUKU’ALOFA
Tonga
Debarred2/Sep/2016 |
Until Further Notice
Cross-Debarment: WB
Hide details for Trinidad and Tobago-Non ADB Member Country *2Trinidad and Tobago-Non ADB Member Country *2
FirmConstrutora Coesa S.A. - Sucursal Trinidad &- Tobago1 O Sweet Briar Road, St. Clair, Port of Spain, TRINIDAD AND TOBAGO Debarred3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
Hide details for Tunisia-Non ADB Member Country *2Tunisia-Non ADB Member Country *2
FirmSOCIT BEL MABROUK DES TRAVAUX et INVESTISSEMENT S.A.R.LPlot B.P. 46 Kbili Bayez, Route de Gabes, KM 2, 4280, Kbili, TunisieDebarred12/May/2023 |
10/May/2024
Cross-Debarment: AfDB
Hide details for TurkeyTurkey
FirmAdemhan Makine Tarim Insaat Gida Nakliyat Ithalat Ihracaat Sanayi Ve Ticaret Limited SirketiDiclekent Mahallesi 625, Sok Centro Plaza 2A/Blok No. 28, Kayapinar, Diyarbakir, TURKEYDebarredDate of Diyarbakir Commerce and Industry Chamber Registration: 20 February 2015; Central Registration Number: 00070631635000126/Aug/2021 |
6/Feb/2025
Violated ADB's Integrity Principles and Guidelines 2A (ii).
IndividualAdemhan, AbdulhamitDiclekent Mahallesi 625, Sok Centro Plaza 2A/Blok No. 28, Kayapinar, Diyarbakir, TURKEYDebarred6/Aug/2021 |
6/Feb/2025
Violated ADB's Integrity Principles and Guidelines 2A (ii).
FirmCENNET INŞAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. ŞTIKASIMOĞLU
IŞHANI KAT:4
NO:7,
HOPA/ARTVIN,HOPA
Turkey
Debarred4/Apr/2013 |
Until Further Notice
Cross-Debarment: WB
FirmGen İnşaat Limited ŞirketiIlkbahar, 606. Sokak No: 22, Yildiz/Ankara, TurkeyDebarredGenc Insaat Limited Sirketi1/Mar/2023 |
5/Dec/2026
Cross-Debarment: EBRD
FirmOSTEK CONSTRUCTION ELECTRIC AUTOMATION SYSTEM TECHNOLOGIES LTD.MEŞRUTIYET
CAD. HATAY SK.
NO: 20/7, KIZILAY, ANKARA
Turkey
Debarred27/Feb/2014 |
Until Further Notice
Cross-Debarment: WB
IndividualSagocak, Semih19 Mayais Mahallesi Kadipasa Sokak Yeni Ozturk, Apt. No 16/4 Kazasker Kadikoy Istanbul, TURKEY
Orucoc Kucesi Ev 13, Xatai Rayonu S. Manzil 9, AZ1010, Baku, Azerbaijani
Apt 6, 235 Eliyeva street, Nesimi district Dilare, AZ 1010 Baku, Azerbaijan
Debarred18/May/2016 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmYAVUZER İNŞAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. ŞTIISTIKLAL
MAHALLESI
SANTRAL SOKAK
NO:1/ 23, ESKIŞCHIR
Turkey
Debarred7/Aug/2013 |
Until Further Notice
Cross-Debarment: WB
Hide details for TrkiyeTrkiye
FirmGKSIN INSAAT GIDA TURIZM BILISIM TKETIM MALLARI PAZARLAMA MADENCILIK VE PROJE MSAVIRLIK HIZMETLERI SANAYI VE TICARET LIMITED SIRKETIali Mah.Ahiska Cad.No: 219/A Nilfer/Bursa-Turkey 16110 Bursa, TRKİYEDebarred7/Nov/2022 |
18/Jan/2025
Cross-Debarment: EBRD
FirmTORK PARTNERS YONETIM VE DANISMANLIK A.S.KURUCESME MAHALLESI, ARNAVUTKY KURUCESME CADDESI NO. 37 BEŞIKTAŞ, İSTANBULDebarred26/Apr/2023 |
18/Apr/2025
Cross-Debarment: WB; Affiliate of a cross debarred entity
IndividualYORGANCIOGLU, SELCUKKURUEŞME MAHALLESI, ARNAVUTKY KURUEŞME CADDESI NO. 37 BEŞIKTAŞ, İSTANBULDebarredMR. SELCUK YORGANCIOGLU26/Apr/2023 |
18/Apr/2025
Cross-Debarment: WB
Hide details for Uganda-Non ADB Member Country *2Uganda-Non ADB Member Country *2
FirmBURHANI ENGINEERS LTD, UGANDA (BRANCH)43 LUTHULI AVENUE, KAMPALA, UGANDADebarred8/Mar/2023 |
6/Mar/2025
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmON-TRACK TECHNICAL SERVICES LIMITEDPLOT 1, KIBUGA BLOCK, MENGO, P.O BOX 75101, KAMPALA
Uganda
Debarred6/Jan/2020 |
Until Further Notice
Cross-Debarment: AfDB
Hide details for United Arab Emirates-Non ADB Member Country *2United Arab Emirates-Non ADB Member Country *2
FirmAC OIL & GAS EMIRATES LLCFujairah Tower, 11th Floor, Fujairah, the United Arab EmiratesDebarred13/Jan/2023 |
14/Nov/2025
Cross-Debarment: WB
Hide details for United KingdomUnited Kingdom
FirmELMCREST GROUP LIMITED (FORMERLY KNOWN AS LANDMARC LIMITED)COBURG HOUSE,
1 COBURG STREET, GATESHEAD, TYNE & WEAR, NE8 1NS
United Kingdom
Debarred2/Feb/2015 |
Until Further Notice
Cross-Debarment: WB
FirmFLOWBIRD TRANSPORT LIMITED(formerly operating as: Parkeon Transit Limited)10 WILLIS WAY, FLEETS INDUSTRIAL ESTATE-POOLE, DORSET BH15 355
United Kingdom
Debarred7/Aug/2020 |
Until Further Notice
Cross-Debarment: WB
FirmGLOSOLVE LIMITEDDebarred6/Oct/2011 |
Until Further Notice
Cross-Debarment: WB
IndividualMartin, Steve359 Edgware Road
London W21BS
ENGLAND
Debarred27/Dec/2017 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualMishra, Satish ChandraBali, Jalan Badak Agung 19, No. 5
Renon, Denpasar
80235
INDONESIA
Debarred10/Aug/2020 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2A (ii).
FirmNOVOLINE RESOURCES L.P.OFFICE 1, 145 KILMARNOCK ROAD, GLASGOW, G41 3JA, SCOTLAND
UNITED KINGDOM
Debarred11/Dec/2020 |
29/May/2024
Cross-Debarment: WB
IndividualReynolds, Judith Anne3/F, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, EnglandDebarred27/Dec/2017 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmStrategic Asia Global, Ltd.c/o Ashish Mishra, Director
Palmeira Mansions
29 Palmeira Avenue Mansions
21-23 Church Road
Hove, Sussex
BN3 2FA
UNITED KINGDOM

c/o Dr. Satish Mishra, Director
Bali, Jalan Badak Agung 19, No. 5
Renon, Denpasar
80235
INDONESIA
Debarred10/Aug/2020 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2A (ii).
IndividualTINNION-MORGAN, JAMES12/5 FOX STREET, PARNELL, AUCKLAND 1001
New Zealand
Debarred18/May/2020 |
11/May/2026
Cross-Debarment: WB
Hide details for United StatesUnited States
FirmAlbany Trade LLC2691 N. Bobcat Way
Meridian
Idaho 83642
United States
Debarred23/Sep/2005 |
Until Further Notice
Debarred, not contactable.
IndividualANGUH, MAURENCE40 E. CHICAGO
AVENUE # 200, CHICAGO, IL 60611
USA
Debarred6/Oct/2011 |
Until Further Notice
Cross-Debarment: WB
FirmBarkley Management Group, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarred4/May/2016 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualBarkley, Keith10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarred4/May/2016 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualBenson, George C.16520 South Tamiami Trail, Suite 18
Fort Myers, FL 33908
United States of America
Debarred24/Oct/2016 |
19/Sep/2027
Cross-Debarment: IDB
FirmChestnut Street Group, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarred4/May/2016 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmChestnut Street Holding and Management Group, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarred4/May/2016 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmCostello Foundation S.A.International Trade Center
Krasnopresmenskaya Naberezhanaya
Building 12, Office 1342
Moscow – 123610
RUSSIA
or
Alisher Navoi Street, 30
Tashkent, 700129
UZBEKISTAN
Debarred23/Sep/2005 |
Until Further Notice
Debarred, not contactable.
IndividualEdouard, Chantal Simplice10715 NW 2 CT., MIAMI, FL, 33168
United States
Debarred7/Aug/2020 |
Until Further Notice
Cross-Debarment: WB
FirmGesaworld USA Limited Liability CompanyDebarred13/Jan/2023 |
13/Nov/2032
Cross-Debarment: IDB
FirmGLOBAL TECHNOLOGY SOLUTIONS, INC.CHICAGO, IL 60611Debarred6/Oct/2011 |
Until Further Notice
Cross-Debarment: WB
FirmGLOCOMS, INC.40 E.CHICAGO
AVENUE # 200, CHICAGO, IL 60611
USA
Debarred6/Oct/2011 |
Until Further Notice
Cross-Debarment: WB
FirmInternational Project Development, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarred4/May/2016 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmKLNB Group, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarred4/May/2016 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmMARKETING ENTERPRISES LATIN AMERICA, LLC14621 SW 120TH
ST. OFF. 102,MIAMI,FL33186
USA
Debarred19/Jun/2012 |
Until Further Notice
Cross-Debarment: WB
FirmODEBRECHT INDUSTRIAL ENGINEERING AMERICA, INC. (Reg. No: 38-3838699 (Internal Revenue Services))800 TOWN AND
COUNTRY BLVD,
SUITE 300, HOUSTON ,TX77024
United States
Debarred4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
FirmSonghai Enterprise Consortium, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarred4/May/2016 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmSuprematech Solutions Inc1201 Orange Street
Suite 600 Wilmington, New Castle County,
DE 19801, USA
Debarred24/Dec/2012 |
Until Further Notice
Cross-Debarment: WB
FirmTHE GLOCOMS GROUP, INCCHICAGO, IL 60611Debarred6/Oct/2011 |
Until Further Notice
Cross-Debarment: WB
FirmTIGER IT AMERICAS LLC (Reg. No.: 603 348 463)999 3RD AVENUE, SUITE 700, SEATTLE, WA, 98104
United States
Debarred6/Jan/2020 |
23/Oct/2025
Cross-Debarment: WB
Hide details for UnknownUnknown
FirmM/s Haji Enterprisen/aDebarred10/Dec/2015 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2A(ii). Not contactable.
Hide details for Uruguay-Non ADB Member Country *2Uruguay-Non ADB Member Country *2
FirmConstrutora Coesa S.A. - Sucursal UruguayAvenida Luis Alberto de Herrera, n. 1248, Torre Avenidas, Oficina 321, Montevideo, URUGUAYDebarred3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmGandines Sociedad AnnimaBulevar Espaa n. 2282, Montevideo, URUGUAYDebarred3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
Hide details for Uzbekistan, Rep. ofUzbekistan, Rep. of
IndividualBaxromova, Natalya VladimirovnaAddress not disclosed by the sanctioned company.Debarred22/Apr/2009 |
Until Further Notice
Debarred, not contactable.
FirmFAR KURLISH MONTAJ INVEST (f/k/a QUVASOY MUKAMMAL TAMIR LLC) (Reg. No. 300494794)3A SH. RASHIDOV STREET, FERGANA DISTRICT, FERGANA REGION, UZBEKISTANDebarred9/Aug/2017 |
12/May/2025
Cross-Debarment: WB
IndividualFarmer, NickPayton Company
Suite 304 Les Bois Court
Georgiou A71
Limassol, 4047 Cyprus
Republic of Cyprus
Debarred24/Feb/2009 |
Until Further Notice
Violated ADB's Procurement Guidelines 1.14(a)(iv); ADB's Integrity Principles and Guidelines 2.A(iv)
IndividualJalalov, Yunus70 Firdavsi St., Gulistan Town, Syrdarya Region, UzbekistanDebarred13/Jan/2023 |
13/Apr/2025
Cross-Debarment: WB
FirmJUYDAM-TAMIRCHI LLCDASHNAYA 8, FERGANA REGION, FERGANA CITY, UzbekistanDebarred27/Jun/2018 |
Until Further Notice
Cross-Debarment: WB
FirmJV “KogonRemStroyKomplekt” LLC7 MELIORATOROV STREET, KAGANSKIY RAYON, BUKHARSKAYA OBLAST, UZBEKISTANDebarred10/Mar/2022 |
3/Nov/2024
Cross-Debarment: WB
FirmOOO FIDES SOLUTIONSROOM 25A, NO. 50, OYBEK STREET, TASHKENT
UZBEKISTAN
Debarred22/Jul/2019 |
Until Further Notice
Cross-Debarment: WB
IndividualRIZAMETOV, RAVSHANROOM 25A, NO. 50, OYBEK STREET, TASHKENT
UZBEKISTAN
Debarred22/Jul/2019 |
Until Further Notice
Cross-Debarment: WB
FirmSTROY MONTAJ INVEST (formerly known as Kuvasoy Tamir Kurlish LLC) (Reg. No. 200124780)125 NEMAT BERK STREET, MIRZO ULUGBEK DISTRICT, TASHKENT CITY, UZBEKISTANDebarred27/Jun/2018 |
Until Further Notice
Cross-Debarment: WB
IndividualYULDASHEV, MUMINJONFOUNDER AND OWNER OF QUVASOY TAMIR QURILISH LLC
71 S. TEMUR STREET
FERGANA CITY, FERGANA REGION
UZBEKISTAN
Debarred22/Jul/2019 |
Until Further Notice
Cross-Debarment: WB
Firm"SUPPER FORTUNA" LLC70 Firdavsi St., Gulistan Town, Syrdarya Region, UZBEKISTAN
Debarred28/Apr/2022 |
12/Sep/2024
Cross-Debarment: WB
Firm“KOGONNEFTEGAZENERGOSERVICE” LLC55 MELIORATOROV STREET,KAGANSKIY RAYON, BUKHARSKAYA OBLAST, UZBEKISTANDebarredKogon Neftegaz Energo Servis LLC10/Mar/2022 |
3/Jan/2025
Cross-Debarment: WB
Hide details for VanuatuVanuatu
FirmPCS LIMITEDLINI HIGHWAY, MELCOFFE, PO BOX 3553, PORT VILA, VANUATUDebarred18/Apr/2023 |
27/Jun/2024
Cross-Debarment: WB
Hide details for Venezuela-Non ADB Member Country *2Venezuela-Non ADB Member Country *2
FirmAsesores BypsaCalle San Camilo, Edificio Las Taparitas Piso 2, 2-2, Las Palmas, Caracas 1050,
VENEZUELA
Debarred4/Nov/2021 |
26/Oct/2030
Cross-Debarment: IDB

- 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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