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
FirmMalesela T.E.C, Ltd.1 Steel Rd, Peacehaven, Vereeniging, 1939 Gauteng, South Africa
DebarredRegistration no. 2000/007692/072/May/2024 |
1/Oct/2026		Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmVelvetsky nine Ltd.Steel Road, Peacehaven, Vereeniging, 1939, Gauteng, South AfricaDebarredRegistration no. 1998/017039/072/May/2024 |
1/Oct/2026		Cross-Debarment: WB; Affiliate of a cross debarred entity
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 José Acosta González5/Mar/2021 |
8/Feb/2028		Cross-Debarment: IDB
IndividualBarberán, Carlos DiezAvenida Diagonal 644, 08017, Barcelona, SpainDebarredMR. BARBERÁN, MR. CARLOS BARBERÁN 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
IndividualDuart, SalvadorCalle Barcelona, 9 Villalbilla, 28810 Madrid, Spain Debarred17/Sep/2020 |
6/Jul/2026		Cross-Debarment: IDB
IndividualEsteve, Alberto AparisiGran Vía de Ferran el Católic, 81, 46008, Valencia, EspañaDebarredAlberto Esteve Aparisi, Mr. Esteve1/Mar/2023 |
11/Jan/2026		Cross-Debarment: IDB
FirmGesaworld S.A. / Gesaworld Group S.A.Comte d Urqetl, 204, 5°B, 08036 Barcelona, EspañaDebarred13/Jan/2023 |
13/Nov/2032		Cross-Debarment: IDB
IndividualLázaro, José Antonio RomeuComte d Urqetl, 204, 5°B, 08036 Barcelona, EspañaDebarredJosé Antonio Lázaro Romeu13/Jan/2023 |
13/Nov/2032		Cross-Debarment: IDB
IndividualLlopart, Pau VidalCalle 50 con calle Elvira Méndez, 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 FeliúCalle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama		DebarredJavier Olcina Feliú18/Apr/2022 |
24/Mar/2031		Cross-Debarment: IDB
FirmPro-Immobles S.L.Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama		Debarred18/Apr/2022 |
24/Mar/2032		Cross-Debarment: IDB
FirmSOLUCIONES ENERGÉTICAS, 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.RAMÓN 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, 5°B, 08036 Barcelona, EspañaDebarredRoser Vicente Ruiz13/Jan/2023 |
13/Nov/2032		Cross-Debarment: IDB
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Show details for Tunisia-Non ADB Member Country *2Tunisia-Non ADB Member Country *2
Show details for TurkeyTurkey

- 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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