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
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.

- 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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