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
Hide details for Madagascar-Non ADB Member Country *2Madagascar-Non ADB Member Country *2
FirmCMBI SNC (société en nom collectif)Anosibe BP 133, Antananarivo, MADAGASCARDebarred25/Feb/2022 |
3/Jan/2024
Cross-Debarment: WB
FirmColas Madagascar S.A.Anosibe BP 133, Antananarivo, MADAGASCAR
Debarred25/Feb/2022 |
3/Jan/2024
Cross-Debarment: WB
Hide details for MalaysiaMalaysia
IndividualPODUVAL, Mohan Krishnan250 Taman Pulasan Fasa 6, Jalan Alor Mengkudu, Alor Setar, Kedah, MalaysiaDebarred21/Dec/2021 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2.A(ii) and (vii).
Hide details for Mauritania-Non ADB Member Country *2Mauritania-Non ADB Member Country *2
FirmSUCCURSALE-SINOTEC CO. LIMITED (Mauritania Branch office)NKTT-NOT A NO 160, NOUAKCHOTT, MAURITANIADebarred2/Jun/2021 |
19/Apr/2023
Cross-Debarment: AfDB
Hide details for MongoliaMongolia
IndividualBAYARMAA, TUMENDEMBEREL (MS.)C/O ECOGRAPH
LLC AKA
ECOGRAPHY
COMPANY,
BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT,  ULANBATAAR
Mongolia
Debarred28/Oct/2015 |
No Date
Cross-Debarment: WB
FirmECOGRAPH LLC (AKA ECOGRAPHY COMPANY)BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT,  ULANBATAAR
Mongolia
Debarred28/Oct/2015 |
No Date
Cross-Debarment: WB
Hide details for Mozambique-Non ADB Member Country *2Mozambique-Non ADB Member Country *2
FirmOAS Nacala LimitadaRua Arnaldo Segundo SIN. Bloco 1, Nacala-Porto, MOZAMBIQUEDebarred3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
Hide details for Namibia-Non ADB Member Country *2Namibia-Non ADB Member Country *2
FirmWeihai Construction Group Namibia (Pty) Ltd (Reg. No. 2020/001235/244209)Ongolo Str, Prosperita, Windhoek, NAMIBIA
P.O. Box 80008 Windhoek
Debarred4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
Hide details for NepalNepal
FirmATLAS MEDICINE CONCERN PVT. LTD.1535 BHATBHATENI
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal
Debarred3/Feb/2014 |
No Date
Cross-Debarment: WB
IndividualBASNET, NABARAJ BASNETMANAGING
DIRECTOR,
NATIONAL
BIO-MEDICAL
PVT. LTD.,
TRIPURAPATH,
TRIPURESHWOR,  KATHMANDU, Nepal
Debarred26/May/2018 |
No Date
Cross-Debarment: WB
IndividualBhandari, Dharma RajOffice Addresses:
Anamnagar, Kathmandu, NEPAL
Sinamangal, Kathmandu, NEPAL
House No. 15/105, Thamel, Kathmandu, NEPAL

Residential Address:
Petaku VDC-9, Sindhupalchowk, NEPAL
DebarredViolated ADB's Procurement Guidelines 1.14(a)(ii) and (vi); ADB's Integrity Principles and Guidelines 2.A(ii)and (vi).
IndividualBhandari, Dharma RajOffice Addresses:
Anamnagar, Kathmandu, NEPAL
Sinamangal, Kathmandu, NEPAL
House No. 15/105, Thamel, Kathmandu, NEPAL

Residential Address:
Petaku VDC-9, Sindhupalchowk, NEPAL
DebarredSanction violation.
IndividualGUPTA, SANJAY1535 BHATBHATENI,
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal
Debarred3/Feb/2014 |
No Date
Cross-Debarment: WB
FirmNATIONAL BIO-MEDICAL PVT. LTD.TRIPURAPATH, TRIPURESHWOR, KATHMANDU NepalDebarred26/May/2018 |
9/Apr/2024
Cross-Debarment: WB
FirmSHAILUNG CONSTRUCTION CO. PVT. LTD.P.O. BOX 19679, SUNAKOTHI-8, DHOLAHITY, LALITPUR NepalDebarred7/Feb/2018 |
No Date
Cross-Debarment: WB
FirmSunaula Khimti Pvt. Construction Ltd. (also known as M/s Sunaula Khimti)Anamnagar, Kathmandu, NEPAL

Sinamangal, Kathmandu, NEPAL
House No. 15/105 Thamel, Kathmandu, NEPAL
DebarredViolated ADB's Procurement Guidelines 1.14(a)(ii) and (vi); ADB's Integrity Principles and Guidelines 2.A(ii)and (vi).
FirmSunaula Khimti Pvt. Construction Ltd. (also known as M/s Sunaula Khimti)Anamnagar, Kathmandu, NEPAL

Sinamangal, Kathmandu, NEPAL
House No. 15/105 Thamel, Kathmandu, NEPAL
DebarredSanction violation.
Hide details for NetherlandsNetherlands
FirmDEVELOPMENT AND RELIEF CORPORATION B.V. (also known as DRC b.v.)INDUSTRIEWEG 24,  4153 BW BEESD
Netherlands
Debarred18/Sep/2013 |
No Date
Cross-Debarment: WB
FirmDUTCHMED B.V.AVELINGEN WEST
72,  4202 MV GORINCHEM
Netherlands
Debarred9/Aug/2017 |
1/Jun/2031
Cross-Debarment: WB
IndividualNEDERHORST, STEVENPOST-BOX 80, 
2450 A B LEIMUIDEN
Netherlands
Debarred2/Feb/2015 |
No Date
Cross-Debarment: WB
IndividualROZESTRATEN, FRANKINDUSTRIEWEG 24,  4153 BW BEESD
Netherlands
DebarredCross-Debarment: WB
FirmSimed International b.v.MIDDENWETERING, 
3543 AR UTRECHT
Netherlands

Registration No. 30082335
Debarred22/Jul/2015 |
No Date
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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