Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
| | Name | Address | Sanction Type | Other Name/Logo | Effect Date | Lapse Date | Grounds | |
| | Malesela T.E.C, Ltd. | 1 Steel Rd, Peacehaven, Vereeniging, 1939 Gauteng, South Africa
| Debarred | Registration no. 2000/007692/07 | 2/May/2024 | 1/Oct/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Velvetsky nine Ltd. | Steel Road, Peacehaven, Vereeniging, 1939, Gauteng, South Africa | Debarred | Registration no. 1998/017039/07 | 2/May/2024 | 1/Oct/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| Spain |
| |
| |
| Sweden |
| |
| |
| Taipei,China |
| |
| |
| Tanzania-Non ADB Member Country *2 |
| |
| |
| Tonga |
| |
| Trinidad and Tobago-Non ADB Member Country *2 |
| |
| Tunisia-Non ADB Member Country *2 |
| |
| |
| Türkiye |
| |
| Uganda-Non ADB Member Country *2 |
| |
| United Arab Emirates-Non ADB Member Country *2 |
| |
| | AC OIL & GAS EMIRATES LLC | Fujairah Tower, 11th Floor, Fujairah, the United Arab Emirates | Debarred | | 13/Jan/2023 | 14/Nov/2025 | Cross-Debarment: WB | |
| United Kingdom |
| |
| |
| Unknown |
| |
| Uruguay-Non ADB Member Country *2 |
| |
| USA |
| |
| |
| Venezuela-Non ADB Member Country *2 |
| |
| Copyright © 2015. Asian Development Bank
All Rights Reserved. | |