Publicly Disclosed Debarment or Suspension

This is ADB's publicly disclosed debarment or suspension register. 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
Hide details for United KingdomUnited Kingdom
FirmELMCREST GROUP LIMITED (FORMERLY KNOWN AS LANDMARC LIMITED)COBURG HOUSE,
1 COBURG STREET,  GATESHEAD, TYNE & WEAR, NE8 1NS
United Kingdom		Debarred2/Feb/2015 |
Until Further Notice		Cross-Debarment: WB
FirmFLOWBIRD TRANSPORT LIMITED(formerly operating as: Parkeon Transit Limited)10 WILLIS WAY, FLEETS INDUSTRIAL ESTATE-POOLE, DORSET BH15 355
United Kingdom		Debarred7/Aug/2020 |
Until Further Notice		Cross-Debarment: WB
FirmGLOSOLVE LIMITEDDebarred6/Oct/2011 |
Until Further Notice		Cross-Debarment: WB
IndividualMartin, Steve359 Edgware Road
London W21BS
ENGLAND		Debarred27/Dec/2017 |
Until Further Notice		Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualMishra, Satish ChandraBali, Jalan Badak Agung 19, No. 5
Renon, Denpasar
80235
INDONESIA		Debarred10/Aug/2020 |
Until Further Notice		Violated ADB's Integrity Principles and Guidelines 2A (ii).
FirmNishan Engineers UK Ltd.103 Cypress Road, Motherwell, Scotland, ML1 5FS, United KingdomDebarred26/Nov/2024 |
28/Feb/2028		Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmNishan Trading UK Ltd.41 Morrison Street, Glasgow, Scotland, G5 8LB, United KingdomDebarred26/Nov/2024 |
28/Feb/2028		Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmNOVOLINE RESOURCES L.P.OFFICE 1, 145 KILMARNOCK ROAD, GLASGOW, G41 3JA, SCOTLAND
UNITED KINGDOM		Debarred11/Dec/2020 |
Until Further Notice		Cross-Debarment: WB
IndividualReynolds, Judith Anne3/F, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, EnglandDebarred27/Dec/2017 |
Until Further Notice		Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmStrategic Asia Global, Ltd.c/o Ashish Mishra, Director
Palmeira Mansions
29 Palmeira Avenue Mansions
21-23 Church Road
Hove, Sussex
BN3 2FA
UNITED KINGDOM

c/o Dr. Satish Mishra, Director
Bali, Jalan Badak Agung 19, No. 5
Renon, Denpasar
80235
INDONESIA		Debarred10/Aug/2020 |
Until Further Notice		Violated ADB's Integrity Principles and Guidelines 2A (ii).
IndividualTINNION-MORGAN, JAMES12/5 FOX STREET, PARNELL, AUCKLAND 1001
New Zealand		Debarred18/May/2020 |
11/May/2026		Cross-Debarment: WB
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
FirmGLOCOMS, INC.40 E.CHICAGO
AVENUE # 200, CHICAGO, IL 60611
USA		Debarred6/Oct/2011 |
Until Further Notice		Cross-Debarment: WB
FirmInternational Project Development, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarred4/May/2016 |
Until Further Notice		Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmKLNB Group, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarred4/May/2016 |
Until Further Notice		Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmMARKETING ENTERPRISES LATIN AMERICA, LLC14621 SW 120TH
ST. OFF. 102, MIAMI, FL 33186
USA		Debarred19/Jun/2012 |
Until Further Notice		Cross-Debarment: WB
FirmSonghai Enterprise Consortium, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarred4/May/2016 |
Until Further Notice		Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmSuprematech Solutions Inc1201 Orange Street
Suite 600 Wilmington, New Castle County,
DE 19801, USA		Debarred24/Dec/2012 |
Until Further Notice		Cross-Debarment: WB
FirmTHE GLOCOMS GROUP, INCCHICAGO, IL 60611Debarred6/Oct/2011 |
Until Further Notice		Cross-Debarment: WB
FirmTIGER IT AMERICAS LLC (Reg. No.: 603 348 463)999 3RD AVENUE, SUITE 700, SEATTLE, WA, 98104
United States		Debarred6/Jan/2020 |
23/Oct/2025		Cross-Debarment: WB
Hide details for UnknownUnknown
FirmM/s Haji Enterprisen/aDebarred10/Dec/2015 |
Until Further Notice		Violated ADB's Integrity Principles and Guidelines 2A(ii). Not contactable.
Hide details for Uruguay-Non ADB Member Country *2Uruguay-Non ADB Member Country *2
FirmConstrutora Coesa S.A. - Sucursal UruguayAvenida Luis Alberto de Herrera, n. 1248, Torre Avenidas, Oficina 321, Montevideo, URUGUAYDebarred3/May/2022 |
17/Mar/2025		Cross-Debarment: IDB
FirmGandines Sociedad AnónimaBulevar España n. 2282, Montevideo, URUGUAYDebarred3/May/2022 |
17/Mar/2025		Cross-Debarment: IDB
Hide details for USAUSA
FirmFuture Netwings Solutions LLC1900 Jay Ell Drive Richardson, Dallas, Texas 75081, USADebarred27/Jun/2024 |
19/Sep/2025		Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmT.E. USA, Ltd.99 Tulip Ave., Floral Park, NY, 11001, U.S.A.DebarredRegistration no. 13-41479862/May/2024 |
1/Oct/2026		Cross-Debarment: WB; Affiliate of a cross debarred entity
Hide details for Uzbekistan, Rep. ofUzbekistan, Rep. of
FirmBaraka Qurilish Servis LLC35 A Begmatov St., Gulistan City, Syrdarya Region, UzbekistanDebarred11/Mar/2024 |
5/Dec/2028		Cross-Debarment: WB
FirmBaxodir Log’on TeksilFergana Region, Fergana District, Logan QFY, Kalacha Street, 69, UzbekistanDebarredTIN No. 30433222422/May/2024 |
Until Further Notice		Cross-Debarment: WB; Affiliate of a cross debarred entity
IndividualBaxromova, Natalya VladimirovnaAddress not disclosed by the sanctioned company.Debarred22/Apr/2009 |
Until Further Notice		Debarred, not contactable.
FirmFAR KURLISH MONTAJ INVEST (f/k/a QUVASOY MUKAMMAL TAMIR LLC) (Reg. No. 300494794)3A SH. RASHIDOV STREET, FERGANA DISTRICT, FERGANA REGION, UZBEKISTANDebarred9/Aug/2017 |
12/May/2025		Cross-Debarment: WB
IndividualFarmer, NickPayton Company
Suite 304 Les Bois Court
Georgiou A71
Limassol, 4047 Cyprus
Republic of Cyprus 		Debarred24/Feb/2009 |
Until Further Notice		Violated ADB's Procurement Guidelines 1.14(a)(iv); ADB's Integrity Principles and Guidelines 2.A(iv)
FirmFergana Oseana MChJFergana Region, Fergana District, Logan QFY, Kalacha Street, 69, UzbekistanDebarredTIN No. 30160446422/May/2024 |
Until Further Notice		Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmFergana Rashona GoldFergana Region, Fergana District, S. Temur Street, 71, UzbekistanDebarredTIN No. 30216349122/May/2024 |
Until Further Notice		Cross-Debarment: WB; Affiliate of a cross debarred entity
IndividualJalalov, Yunus70 Firdavsi St., Gulistan Town, Syrdarya Region, UzbekistanDebarred13/Jan/2023 |
13/Apr/2025		Cross-Debarment: WB
FirmJUYDAM-TAMIRCHI LLCDASHNAYA 8, FERGANA REGION, FERGANA CITY, UzbekistanDebarred27/Jun/2018 |
Until Further Notice		Cross-Debarment: WB
FirmJV “KogonRemStroyKomplekt” LLC7 MELIORATOROV STREET, KAGANSKIY RAYON, BUKHARSKAYA OBLAST, UZBEKISTANDebarred10/Mar/2022 |
3/Nov/2024		Cross-Debarment: WB
FirmOOO FIDES SOLUTIONSROOM 25A, NO. 50, OYBEK STREET, TASHKENT
UZBEKISTAN
Debarred22/Jul/2019 |
Until Further Notice		Cross-Debarment: WB
IndividualRIZAMETOV, RAVSHANROOM 25A, NO. 50, OYBEK STREET, TASHKENT
UZBEKISTAN		Debarred22/Jul/2019 |
Until Further Notice		Cross-Debarment: WB
FirmRoyal Dizayn LoyihaFergana Region, Fergana District, Sayilgoh Street, 22B-House, UzbekistanDebarredTIN No. 30089837822/May/2024 |
Until Further Notice		Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmRoyal Thay BranchFergana Region, Fergana District, Independence Street, 312, UzbekistanDebarredTIN No. 30380805922/May/2024 |
Until Further Notice		Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmSTROY MONTAJ INVEST (formerly known as Kuvasoy Tamir Kurlish LLC) (Reg. No. 200124780)125 NEMAT BERK STREET, MIRZO ULUGBEK DISTRICT, TASHKENT CITY, UZBEKISTANDebarred27/Jun/2018 |
Until Further Notice		Cross-Debarment: WB
FirmYozyovan Agro LyuksFergana Region, Yozyovon District, Village Citizens' Assemblies of Yozyovon District, Mustaqillik St., 64, UzbekistanDebarredTIN No. 30596759622/May/2024 |
Until Further Notice		Cross-Debarment: WB; Affiliate of a cross debarred entity
IndividualYULDASHEV, MUMINJONFOUNDER AND OWNER OF QUVASOY TAMIR QURILISH LLC
71 S. TEMUR STREET
FERGANA CITY, FERGANA REGION
UZBEKISTAN		Debarred22/Jul/2019 |
Until Further Notice		Cross-Debarment: WB
Firm"SUPPER FORTUNA" LLC70 Firdavsi St., Gulistan Town, Syrdarya Region, UZBEKISTAN
Debarred28/Apr/2022 |
12/Sep/2024		Cross-Debarment: WB
Firm“KOGONNEFTEGAZENERGOSERVICE” LLC55 MELIORATOROV STREET,KAGANSKIY RAYON, BUKHARSKAYA OBLAST, UZBEKISTANDebarredKogon Neftegaz Energo Servis LLC10/Mar/2022 |
3/Jan/2025		Cross-Debarment: WB
Hide details for Venezuela-Non ADB Member Country *2Venezuela-Non ADB Member Country *2
FirmAsesores BypsaCalle San Camilo, Edificio Las Taparitas Piso 2, 2-2, Las Palmas, Caracas 1050,
VENEZUELA		Debarred4/Nov/2021 |
26/Oct/2030		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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