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
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
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
Hide details for ThailandThailand
FirmASDECON CORPORATION COMPANY LIMITED2782, LAO PRAO
130, LAO PRAO
ROAD,
KLONGCHAN,
BANGKAPI, BANGKOK
THAILAND		Debarred19/Jun/2012 |
Until Further Notice		Cross-Debarment: WB
FirmRoyal Garden Home Co., Ltd.No. 119/57 Village No. 11, Huai Yai Subdistrict, Bang Lamung District, Chonburi Province, ThailandDebarredReg. No. 020555603557022/May/2024 |
Until Further Notice		Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmRoyal Thai Construction Co., Ltd.No. 119/157 Village No. 11, Huai Yai Subdistrict, Bang Lamung District, Chonburi Province, ThailandDebarredReg. No. 020555600587522/May/2024 |
Until Further Notice		Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmRoyal Thai Group Co., Ltd.No. 119/57 Village No. 11, Huai Yai Subdistrict, Bang Lamung District, Chonburi Province, ThailandDebarredReg. No. 020555800147822/May/2024 |
Until Further Notice		Cross-Debarment: WB; Affiliate of a cross debarred entity
IndividualSUPACHAI PRECHATERASAT151 TEAM
BUILDING, MOO
12, NUANCHAN
ROAD, KLONG
KUM, BUENG KUM, BANGKOK
THAILAND		Debarred6/Oct/2011 |
Until Further Notice		Cross-Debarment: WB
FirmTIS CONSULTANTS COMPANY LIMITEDBangkok, Thailand (address uncertain)Debarred6/Oct/2011 |
Until Further Notice		Cross-Debarment: WB
Show details for TongaTonga

- 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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