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
FirmFCC CONSTRUCTION INC.(Reg. No.: P06000075336)1101 BRICKELL AVENUE SUITE 704 ST., MIAMI, FL, 33131, USADebarred22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
FirmGLOBAL TECHNOLOGY SOLUTIONS, INC.CHICAGO, IL 60611Debarred6/Oct/2011 |
No Date
Cross-Debarment: WB
FirmGLOCOMS, INC.40 E.CHICAGO
AVENUE # 200, CHICAGO, IL 60611
USA
Debarred6/Oct/2011 |
No Date
Cross-Debarment: WB
FirmInternational Project Development, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarred4/May/2016 |
4/May/2022
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmKALPATARU POWER TRANSMISSION USA INC.(Reg. No.: 801191610)7500 RIALTO BLVD, SUITE 250, AUSTIN, TX, 78735, USADebarred15/Oct/2020 |
6/Oct/2021
Cross-Debarment: WB
FirmKLNB Group, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarred4/May/2016 |
4/May/2022
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmKwaplah International Trading Co. Inc.425 S.W. Madison Avenue
Suite U, Corvalis
OR 97333
USA
Debarred29/Nov/2010 |
28/Nov/2022
Cross-Debarment: WB
IndividualMahn, Sherlock425 S.W. Madison Avenue
Suite U, Corvalis
OR 97333
USA
Debarred29/Nov/2010 |
28/Nov/2022
Cross-Debarment: WB
FirmMARKETING ENTERPRISES LATIN AMERICA, LLC14621 SW 120TH
ST. OFF. 102,MIAMI,FL33186
USA
Debarred19/Jun/2012 |
No Date
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 |
4/May/2022
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmSOPROEN CORP. (FORMERLY AYALA CONSULTING CORPORATION)1581 W 49TH STREET 304, HIALEAH, FL, 33012
United States
DebarredCross-Debarment: WB
FirmSuprematech Solutions Inc1201 Orange Street
Suite 600 Wilmington, New Castle County,
DE 19801, USA
Debarred24/Dec/2012 |
No Date
Cross-Debarment: WB
FirmTHE GLOCOMS GROUP, INCCHICAGO, IL 60611Debarred6/Oct/2011 |
No Date
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 |
No Date
Violated ADB's Integrity Principles and Guidelines 2A(ii). Not contactable.
Hide details for USAUSA
FirmBERKY HOLDING CORP.7300 BISCAYNE BLVD., SUITE 200, MIAMI, FL, 33138
UNITED STATES
Debarred9/Dec/2020 |
2/May/2023
Cross-Debarment: WB
FirmBERKY USA LLC7300 BISCAYNE BLVD., SUITE 200, MIAMI, FL, 33138
UNITED STATES
Debarred9/Dec/2020 |
2/May/2023
Cross-Debarment: WB
Hide details for Uzbekistan, Rep. ofUzbekistan, Rep. of
IndividualBaxromova, Natalya VladimirovnaAddress not disclosed by the sanctioned company.Debarred22/Apr/2009 |
No Date
Debarred, not contactable.
IndividualFarmer, NickPayton Company
Suite 304 Les Bois Court
Georgiou A71
Limassol, 4047 Cyprus
Republic of Cyprus
Debarred24/Feb/2009 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(iv); ADB's Integrity Principles and Guidelines 2.A(iv)
Debarred; not contactable.
FirmJUYDAM-TAMIRCHI LLCDASHNAYA 8, FERGANA REGION, FERGANA CITY, UzbekistanDebarred27/Jun/2018 |
22/Mar/2023
Cross-Debarment: WB
FirmKUVASOY TAMIR KURLISH LLCSTREET K ERMATOV STREET 14/30, FERGANA REGION, KUVASAY CITY, UzbekistanDebarred27/Jun/2018 |
22/Mar/2023
Cross-Debarment: WB
FirmOOO FIDES SOLUTIONSROOM 25A, NO. 50, OYBEK STREET, TASHKENT
UZBEKISTAN
Debarred22/Jul/2019 |
16/Jul/2022
Cross-Debarment: WB
FirmQUVASOY MUKAMMAL TAMIR LLCLOGON 11,
FERGANA
DISTRICT, FERGANA REGION
Uzbekistan
Debarred9/Aug/2017 |
12/May/2025
Cross-Debarment: WB
IndividualRIZAMETOV, RAVSHANROOM 25A, NO. 50, OYBEK STREET, TASHKENT
Uzbekistan
Debarred22/Jul/2019 |
16/Jul/2022
Cross-Debarment: WB
IndividualYULDASHEV, MUMINJONFOUNDER AND OWNER OF QUVASOY TAMIR QURILISH LLC
71 S. TEMUR STREET
FERGANA CITY, FERGANA REGION
UZBEKISTAN
Debarred22/Jul/2019 |
7/Jul/2023
Cross-Debarment: WB
Show details for Zimbabwe-Non ADB Member Country *2Zimbabwe-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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