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 CambodiaCambodia
FirmASIA COMMUNICATIONS CO., LTD.51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH, 
Cambodia
Debarred13/Aug/2013 |
Until Further Notice
Cross-Debarment: WB
FirmAsian Technical Assistance Co., Ltd.Phum Sansam Kosal 1, Boeng Tumpun, Mean Cheay, Phnom Penh, 12351, CAMBODIADebarredអេ ស៊ាន ថេ កនី ខល អឹ ស៊ីស្ទេ នស៍ ឯ.ក, Registration No. 000599449/Feb/2022 |
Indefinitely
Affiliate of a debarred entity
FirmBAYON WATER PUMP CO., LTD.PHUM RUNG
CHAK,SANGKAT
PHNOM PENH
THMEI,KHAN SEN
SOK,  PHNOM PENH
Cambodia
Debarred6/Jan/2015 |
Until Further Notice
Cross-Debarment: WB
FirmBranch of Canada Construction Cooperation LimitedPhum 6, Tuol Svay, Prey Muoy, Chamkar Mon, Phnom Penh, 12308, CAMBODIA
Phum Sansam Kosal 1, Boeng Tumpun, Mean Chey, Phnom Penh, 12351, CAMBODIA
Debarredសាខាក្រុ មហ៊ុន កាណាដា ខនស្ត្រា ក់ សិន ខូ អបភើ រេ សិន លីមី ធី ត, Reg. No. 1130068-99/Feb/2022 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii).
FirmBranch of Royal Road LimitedPhum 6, Tuol Svay Prey Muoy, Chamkar Mon, Phnom Penh, 12308 CambodiaDebarredសាខាក្រុ មហ៊ុន រ៉ូយ៉ាល់ រ៉ូដ លីមី ធី ត, Registration No. 000566829/Feb/2022 |
Indefinitely
Affiliate of a debarred entity
FirmC.D.W. CONSTRUCTION CO., LTDHOUSE NO. 35B,
ST. 476,
SANGKAT
TOULTOMPOUNG
II, KHAN.
CHAMKARMORN,  PHNOM PENH
Cambodia
Debarred17/Sep/2014 |
Until Further Notice
Cross-Debarment: WB
FirmDIAMOND CONSTRUCTION & IMPORT EXPORT CO., LTD.190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER,  PHNOM PENH
Cambodia
Debarred28/Nov/2014 |
Until Further Notice
Cross-Debarment: WB
FirmGOLDEN HALL SERVICES CO., LTD.LAST KNOWN ADDRESS:
#334AE1, STREET 182, SANGKAT TOEK LAAK III, KHAN TOUL KORK, PHNOM PENH
Cambodia
Debarred18/Jun/2019 |
Until Further Notice
Cross-Debarment: WB
FirmHebei Construction Group Corporation Limited Cambodia BranchJinbian CityAccepted Proposed Sanctionសាខាក្រុមហ៊ុន ហឺបី ខនស្ត្រាក់សិន គ្រុប ខបភើរេសិន, Registration No. 005572922/Jul/2024 |
22/Jul/2027
Affiliate of a debarred entity
FirmKUOY VUOCH CONSTRUCTION CO., LTDPEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY,  PURSAT CITY, PURSAT PROVINCE
Cambodia
Debarred17/Sep/2014 |
Until Further Notice
Cross-Debarment: WB
IndividualMR. KUOY VUOCHPEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY,  PURSAT CITY, PURSAT PROVINCE
Cambodia
Debarred17/Sep/2014 |
Until Further Notice
Cross-Debarment: WB
IndividualPhirom, Syani (Ms.)No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIADebarred12/Jul/2011 |
Indefinitely
Sanction violation
FirmProject Consult Institute PCI Co., Ltd.Canada office: #27 King’s College Circle, Toronto, Ontario M5S1A1, CANADA
Cambodia office: 31BT, Phum Sansam Kosal 1, Boeng Tumpun, Mean Chey, Phnom Penh, 12351, CAMBODIA
Lao PDR Office: #17 Khounboulom Boad, Chanthaboury, Vientiane Capital, LAO PDR
Vietnam office: 5th Floor Sentinal Place Building, 41B Ly Thai To St., Hanoi, VIETNAM
Myanmar office: #12 (0), Phi Thu Lane, 7 Mile, Mayangone, Ownship, Yangon, MYANMAR
Debarredប្រជេក ខនសាល់ អ៊ិនស្ទីធ្យូត ភីស៊ីអាយ ឯ.ក, Registration No. TIN K007-90163848414/Jan/2021 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii).
FirmPyramid E&C Co. Ltd. (formerly PMA Property Management Agent Co., Ltd.)903, 31 BT, Phum Sansam Kosal 1, Boeng Tumpun, Mean Chey, Phnom Penh, 12351 CambodiaDebarredពី រ៉ាមី ត អ៊ី &ស៊ី ឯ.ក, Registration No. 00037091, name change: 1 Sep 2020.9/Feb/2022 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii).
IndividualRoth, Mr. Li Moni (also Ly Moni Roth)No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIADebarred9/Oct/2008 |
Indefinitely
Sanction violation
FirmSDC Consulting Co. Ltd. (SDC Consulting Co. Limited Cambodia)No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIADebarred9/Oct/2008 |
Until Further Notice
Sanction violation.
FirmSENG ENTERPRISE CO., LTD.NO. 138 STREET
51 CORNER 294,
SANGKAT BOEUNG
KENG KANG I,
KHAN CHMAKAR
MORN,  PHNOM PENH
Cambodia
Debarred17/Mar/2015 |
Until Further Notice
Cross-Debarment: WB
IndividualSINA, MR. MEAS#51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH, 
Cambodia
Debarred13/Aug/2013 |
Until Further Notice
Cross-Debarment: WB
FirmSINCAM WATER TECHNOLOGY CO., LTD.21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON,  PHNOM PENH
Cambodia
Debarred18/Aug/2013 |
Until Further Notice
Cross-Debarment: WB
FirmSustainable Development Consultants Cambodia LimitedNo. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIADebarred12/Jul/2011 |
Until Further Notice
Sanction violation
IndividualVANTHA, CHEA (MR.)190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER,  PHNOM PENH
Cambodia
Debarred28/Nov/2014 |
Until Further Notice
Cross-Debarment: WB
IndividualVOEURN, TITH21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON,  PHNOM PENH
Cambodia
Debarred18/Aug/2013 |
Until Further Notice
Cross-Debarment: WB
IndividualYim, KimChhean903, Street 31BT, Samson Kosal 1 Village, Sangak Boeung Tumpun, Khan Meanchey, Phnom Penh, CAMBODIA / Phum Sansam Kosal 1, Boeng Tumpun, Mean Cheay, Phnom Penh, 12351. CAMBODIADebarredយឹម គឹ មឈាន, ID No. 0111486929/Feb/2022 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii).
Hide details for CanadaCanada
FirmCOMPUAIDS INC.(also doing business as Groupe Systèmes et Solutions D’entreprise, ESS Group, Enterprise Systems and Solutions Group)900-275 SLATER
STREET,  OTTAWA, ONTARIO
Canada
Debarred22/Jul/2015 |
Until Further Notice
Cross-Debarment: WB
IndividualHARJIT SINGH904, ROUTE
FLYNN
KEMPTVILLE, QUEBEC, K0G 1J0
Canada
Debarred30/Apr/2014 |
Until Further Notice
Cross-Debarment: WB
IndividualLaberge, Steeve19 Belvedere
Val-des-Monts
Quebec J8N1J1
CANADA
Debarred7/Aug/2014 |
Until Further Notice
Cross-Debarment: WB
FirmNREM INTERNATIONAL INC.SUITE 1150, WORLD EXCHANGE PLAZA, 25 O’CONNOR STREET, OTTAWA, ONTARIO, K1P 1A4 Canada

SUITE 1402, YUFEI PLAZA
42 DONGZHIMENWAI
DAJIE,  BEIJING, 100027
PEOPLE'S REPUBLIC OF CHINA

5914 GARTRELL
ROAD,  SUMMERLAND, BC V0H 1Z7
Canada
Debarred20/Dec/2018 |
Until Further Notice
Cross-Debarment: WB
IndividualRosenkrantz, NoahBARBADOSDebarred18/Nov/2021 |
19/Sep/2029
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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