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
Show details for SpainSpain
Show details for Sri LankaSri Lanka
Show details for SwedenSweden
Show details for SwitzerlandSwitzerland
Show details for Taipei,ChinaTaipei,China
Show details for Tajikistan, Rep. ofTajikistan, Rep. of
Show details for Tanzania-Non ADB Member Country *2Tanzania-Non ADB Member Country *2
Show details for ThailandThailand
Show details for TongaTonga
Show details for Trinidad and Tobago-Non ADB Member Country *2Trinidad and Tobago-Non ADB Member Country *2
Show details for Tunisia-Non ADB Member Country *2Tunisia-Non ADB Member Country *2
Show details for TurkeyTurkey
Show details for TürkiyeTürkiye
Show details for Uganda-Non ADB Member Country *2Uganda-Non ADB Member Country *2
Show details for United Arab Emirates-Non ADB Member Country *2United Arab Emirates-Non ADB Member Country *2
Show details for United KingdomUnited Kingdom
Hide details for United StatesUnited States
FirmAlbany Trade LLC2691 N. Bobcat Way
Meridian
Idaho 83642
United States		Debarred23/Sep/2005 |
Until Further Notice		Debarred, not contactable.
IndividualANGUH, MAURENCE40 E. CHICAGO
AVENUE # 200, CHICAGO, IL 60611
USA		Debarred6/Oct/2011 |
Until Further Notice		Cross-Debarment: WB
FirmBarkley Management Group, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarred4/May/2016 |
Until Further Notice		Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualBarkley, Keith10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarred4/May/2016 |
Until Further Notice		Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualBenson, George C.16520 South Tamiami Trail, Suite 18
Fort Myers, FL 33908
United States of America		Debarred24/Oct/2016 |
19/Sep/2027		Cross-Debarment: IDB
FirmChestnut Street Group, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarred4/May/2016 |
Until Further Notice		Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmChestnut Street Holding and Management Group, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarred4/May/2016 |
Until Further Notice		Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmCostello Foundation S.A.International Trade Center
Krasnopresmenskaya Naberezhanaya
Building 12, Office 1342
Moscow – 123610
RUSSIA
or
Alisher Navoi Street, 30
Tashkent, 700129
UZBEKISTAN
Debarred23/Sep/2005 |
Until Further Notice		Debarred, not contactable.
IndividualEdouard, Chantal Simplice10715 NW 2 CT., MIAMI, FL, 33168
United States		Debarred7/Aug/2020 |
Until Further Notice		Cross-Debarment: WB
FirmGesaworld USA Limited Liability CompanyDebarred13/Jan/2023 |
13/Nov/2032		Cross-Debarment: IDB
FirmGLOBAL TECHNOLOGY SOLUTIONS, INC.CHICAGO, IL 60611Debarred6/Oct/2011 |
Until Further Notice		Cross-Debarment: WB

- 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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