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
FirmTIGER IT BANGLADESH LTD.HOUSE 21, ROAD 28, BLOCK-K, BANANI MODEL TOWN
DHAKA, 1213
Bangladesh
Debarred10/May/2019 |
23/Oct/2028
Cross-Debarment: WB
IndividualUllah, A.K.M. ShahidNo. 34 Bardhan Bari, Mirpur – 1
Dhaka 1216
BANGLADESH
Debarred25/May/2020 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2A (ii).
IndividualUllah, Mohammed Asadc/o Asad Enterprise
118, Shahid Shoroni Road (Ground Floor)
Next to Hotel Niribili
Coxes Bazar-4700
BANGLADESH
DebarredViolated ADB's Integrity Principles and Guidelines 2.A(ii).
Hide details for Barbados-Non ADB Member Country *2Barbados-Non ADB Member Country *2
FirmTTEK Inc.BARBADOSDebarred4/Nov/2021 |
19/Sep/2025
Cross-Debarment: IDB
Hide details for BelgiumBelgium
IndividualNUIJTEN, JOSEPHHAVEN 138,
BOTERHAMVAARTWE
G 2, B-2030
ANTWERPEN
Debarred30/Sep/2011 |
No Date
Cross-Debarment: WB
FirmTRACTEBEL ENGINEERING S.A.BOULEVARD SIMON BOLIVAR, 34-36, 1000 BRUSSELS, BELGIUMDebarred21/Jan/2022 |
28/Sep/2025
Cross-Debarment: IDB
Hide details for Bolivia-Non ADB Member Country *2Bolivia-Non ADB Member Country *2
IndividualCOLQUE, SAMUEL CÁRDENASC. REYES ORTIZ
NRO. 73, EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404,
ZONA: CENTRAL,  LA PAZ
BOLIVIA
Debarred9/Jul/2014 |
No Date
Cross-Debarment: WB
FirmCOMSATELC. REYES ORTIZ
NRO.73 EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404
ZONA: CENTRAL,  LA PAZ
BOLIVIA
Debarred9/Jul/2014 |
No Date
Cross-Debarment: WB
FirmConstrutora Coesa S.A. - Sucursal BoliviaCalle 15, Torre Ketal, Piso 4, Oficina 2, Calacoto, La Paz, BOLIVIADebarred3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmEmpresa Constructora Gami S.R.L.Calle W Alba Nro. 29, Zona IV, Centenario, Potosí, BoliviaDebarred17/Sep/2021 |
22/Aug/2024
Cross-Debarment: IDB
IndividualEspinoza, Felix MartinezCalle W Alba Nro. 29, Zona IV, Centenario, Potosí, BoliviaDebarredFélix Espinoza Martínez17/Sep/2021 |
22/Aug/2024
Cross-Debarment: IDB
IndividualEspinoza, Gonzalo Darwin GuerreroCalle Lanza, Esquina Bolivar, Cochabamba, BoliviaDebarredGonzalo Darwin Espinoza Guerrero17/Sep/2021 |
22/Aug/2024
Cross-Debarment: IDB
IndividualEspinoza, Ivanof Said GuerreroCalle Pasteur No. 166 zona Las Cuadras, Cochabamba, BoliviaDebarredlvanof Said Espinoza Guerrero17/Sep/2021 |
22/Aug/2024
Cross-Debarment: IDB
IndividualEspinoza, Marvin Deheri GuerreroCalle Pasteur No. 168, Cochabamba, BoliviaDebarredMarvin Deheri Espinoza Guerrero17/Sep/2021 |
22/Aug/2024
Cross-Debarment: IDB
IndividualEtcheverry, Ben David ErguetaCalle 29 de septiembre nro. 340, zona Terminal de Buses, Chuquisaca, BOLIVIADebarredBen David Etcheverry Ergueta18/May/2022 |
18/Apr/2028
Cross-Debarment: IDB
Hide details for Botswana-Non ADB Member Country *2Botswana-Non ADB Member Country *2
FirmColic Construction Development Co. Proprietary Limited (Reg. No. UIN BW00000291010)Plot 37180,Block8, Gaborone,BOTSWANADebarred4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
Hide details for Brazil-Non ADB Member Country *2Brazil-Non ADB Member Country *2
FirmCoesa Engenharia LTDA.Rua Joaquim Floriano, n. 466, Edificio Century Corporate, Sala 402, Parte 2, 04534-002, Sao Paulo, BRAZILDebarred3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmCoesa Logística e Comercio Exterior S.A.Rua Joaquim Floriano, n. 466, Edificio Century Corporate, Sala 402, Parte 87, 04534-002, Sao Paulo, BRAZILDebarred3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmConstrucap CCPS Engenharia e Comércio S.A.Av. Dra. Ruth Cardoso 8501, Floor 32, Sao Paulo, SP 05425-070, BRAZILDebarred18/Jul/2022 |
29/Dec/2023
Cross-Debarment: IDB
FirmConstrutora COESA S.A.Luis Viana Filho Avenue, 6462, Wall Street Building, 41730-101, Salvador, BRAZILDebarred3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmLogitrans Logística Engenharia e Transportes Ltda.Av. Candido de Abreau 526 SI. 210 A Centro Civico – Curitiba, PR 80530-905, BRAZILDebarred8/Apr/2022 |
24/Mar/2028
Cross-Debarment: IDB
IndividualMarchezetti, Antonio CarlosAv. Candido de Abreau 526 SI. 210 A, Centro Civico – Curitiba, PR 80530-905, BRAZIL
DebarredAntonio Carlos Marchezetti8/Apr/2022 |
24/Mar/2028
Cross-Debarment: IDB
IndividualReck, Sacha BreckenfeldAv. Coronel Marcos Konder, n. 1207, sala, 98. Itajai – SC. BrazilDebarred25/Feb/2022 |
26/Dec/2029
Cross-Debarment: IDB
FirmSociedad Anónima de Obras y Servicios Copasa do BrasilAv. Angelica, 2530, Conjunto 122, São Paulo, SP 01228-200, BrazilDebarred30/Sep/2022 |
10/Feb/2024
Cross-Debarment: IDB
FirmTenenge Engenharia Ltda.Rua Lemos Monteiro, No. 120, 12º andar, parte G, Butantã, São Paulo/SP, BRAZILDebarred24/Sep/2019 |
1/Aug/2024
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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