Anticorruption and Integrity
Sanctions List
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Other Sanctions Lists
Published List
| | Name | Address | Sanction Type | Other Name/Logo | Effect Date | Lapse Date | Grounds | |
| | MULTISTAR HOLDINGS LIMITED (FORMERLY MULTI-CON SYSTEMS PTE LTD.) | HOCK SENG
BUILDING
#03-02, 114
LAVENDER STREET, SINGAPORE 338729
Singapore | Debarred | | 18/Aug/2013 | Until Further Notice | Cross-Debarment: WB | |
| Socialist Republic of Viet Nam |
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| Solomon Islands |
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| | HOKIWASI, Stephen | Commonwealth Street, Point Cruz, Honiara, SOLOMON ISLANDS | Debarred | Aliases: Stephen Wasi, Steven Hoki Wasi, Stepano Hoki | 28/Apr/2021 | 28/Apr/2027 | Violated ADB's Integrity Principles and Guidelines 2A(ii). | |
| Somalia-Non ADB Member Country *2 |
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| South Africa-Non ADB Member Country *2 |
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| Spain |
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| Sweden |
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| Taipei,China |
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| Tanzania-Non ADB Member Country *2 |
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| Tonga |
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| Trinidad and Tobago-Non ADB Member Country *2 |
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| Tunisia-Non ADB Member Country *2 |
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| Türkiye |
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| Uganda-Non ADB Member Country *2 |
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| United Arab Emirates-Non ADB Member Country *2 |
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| United States |
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| Uruguay-Non ADB Member Country *2 |
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| Uzbekistan, Rep. of |
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| Venezuela-Non ADB Member Country *2 |
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