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 PakistanPakistan
FirmALAM & SONS GOVERNMENT CONTRACTOR & GENERAL ORDER SUPPLIERPLOT NO. 10205
RIGHT PORTION,
MONDAHRA
COLONY,
GULSHAN-E-NAVEE
D, HUB TOWN
LASBELA,  BALOCHISTAN
Pakistan
Debarred6/Jun/2018 |
No Date
Cross-Debarment: WB
FirmANS TechnologiesSuite #M-5
Mezzanine Floor
Mohammad Gullistan Khan House
82-East, Fazal-e-Haq
Blue Area, Islamabad
PAKISTAN
Debarred14/Dec/2009 |
No Date
Debarred, not contactable.
IndividualDAD, KHUDAc/o ALAM & SONS GOVERNMENT CONTRACTOR & GENERAL ORDER SUPPLIER
PLOT NO. 10205
RIGHT PORTION,
MONDAHRA
COLONY,
GULSHAN-E-NAVEE
D, HUB TOWN
LASBELA,  BALOCHISTAN
Pakistan
Debarred6/Jun/2018 |
No Date
Cross-Debarment: WB
IndividualFazl-ur-RehmanLikyano Building, 3D Park Avenue Road
University Town, Peshawar
PAKISTAN
DebarredViolated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmFazl-ur-Rehman Constructors (Pvt) Limited (Likyano)Likyano Building, 3D Park Avenue Road
University Town, Peshawar
PAKISTAN
DebarredViolated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualMr. ZahidullahHouse # 1, Academy Town
Peshawar
PAKISTAN
DebarredViolated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmShahid Masood Construction CompanyHouse # 1, Academy Town
Peshawar
PAKISTAN
DebarredViolated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmSINOTEC CO. LIMITED (Pakistan Branch office)33-A, Block G, Gulberg III, Lahore, PakistanDebarred2/Jun/2021 |
19/Apr/2023
Cross-Debarment: AfDB
IndividualSUBHAN, FazleDak Ismail Khel
District & Tehsil Nowshera KPK
PAKISTAN
Debarred24/Jun/2019 |
24/Jun/2022
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmTechnical Gamma#01-A Block 83
NHSP Centre
Fazal-e-Haq Road
Blue Area
Islamabad
PAKISTAN
Debarred14/Dec/2009 |
No Date
Debarred, not contactable.
Hide details for Panama - Non ADB Member Country *2Panama - Non ADB Member Country *2
FirmBIOSAR PANAMA INC58 ESTEY AND CALLE 50, BANISI BANK BUILDING OFFICE ONE, 1207, FLAT 12, URBANIZATION STREET 50, DISTRICT BELLA VISTA, DISTRICT PANAMA, PANAMADebarred17/Aug/2021 |
14/Mar/2022
Cross-Debarment: WB
FirmTR Construya Panamá, S.A.Centro Empresarial Mar del Sur, Oficina 5-13, Calle 1era C - Norte, El Carmen Corregimiento de Bella Vista, Panama City, PanamaDebarred5/Mar/2021 |
8/Feb/2028
Cross-Debarment: IDB
Hide details for Papua New GuineaPapua New Guinea
IndividualGeno, ColinSection 12, Lot 18, Boroko
Hubert Murray Highway
National Capital District
PAPUA NEW GUINEA
Debarred28/Nov/2007 |
Indefinitely
Debarred, not contactable.
Hide details for People's Republic of ChinaPeople's Republic of China
FirmALTAI LANHAO CLEAN THERMAL CO., LTDRoom 3, First floor, 8th Building, Jiangjuncheng Phase 3, No. 2, Dongfeng Road, Altai, Xinjiang, P.R. ChinaDebarred2/Jun/2021 |
19/Apr/2023
Cross-Debarment: AfDB
FirmBEIJING HUAXU ENGINEERING PROJECT MANAGEMENT CO.BUILDING 32,
COURT 12
ZHUYUAN ROAD,
SHUNYI DISTRICT,  BEIJING, 100137
People's Republic of China
Debarred27/Jul/2015 |
No Date
Cross-Debarment: WB
FirmBeijing Zhuyuan Technology Co. Ltd.Room 1208, Block 2, 11/F, Tower 13
No. 9 Yard, Huilongguan West Street
Changping District, Beijing
PEOPLE’S REPUBLIC OF CHINA
Debarred北京逐源技术有限公司24/Jun/2019 |
24/Jun/2023
Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii).
FirmCECEP JUNCHENG (SHANGHAI) ENVIRONMENTAL TECHNOLOGY CO., LTD.NO. 599 LIUYUAN ROAD, PUTUO DISTRICT, SHANGHAI, SECOND FLOOR OF BUILDING 8 C, SHANGHAI, CHINADebarredCross-Debarment: WB
FirmCECEP LIUHE TALROAD (SHANDONG) CATALYST CO., LTD.NO. 297, LONGTENG ROAD, XIAOYING STREET OFFICE, BINZHOU HIGH-TECH ZONE, SHANDONG, CHINADebarredCross-Debarment: WB
FirmCECEP NEW HOPE & TALROAD (BEIJING) ENVIRONMENTAL TECHNOLOGY CO., LTD.FLOOR 6, BLOCK
A, JIENENG
BUILDING, 42
XIZHIMEN NORTH
ST., HAIDIAN
DISTRICT,
100082,  BEIJING
People's Republic of China
DebarredCross-Debarment: WB
FirmCECEP SHENGMING (HARBIN) SMART CITY CONSTRUCTION CO., LTD.ROOM 301, NO.7 HONGJUN STREET, NANGANG DISTRICT,, HARBIN CITY, HEILONGJIANG PROVINCE, CHINADebarredCross-Debarment: WB
FirmCEEC Trucks Industry CO. LTDPeople's Republic of ChinaDebarred15/Aug/2018 |
20/Jun/2022
Cross-Debarment: IDB
FirmCHANGHONG CONSTRUCTION GROUP CO., LTD.FLOOR 15, BUILDING A, TIME SQUARE, 555 DIEZIHU AVENUE, HONGGUTAN, NANCHANG CITY, 330000 ChinaDebarred江西昌宏园林建设有限公司6/Jan/2020 |
15/Oct/2022
Cross-Debarment: WB
FirmChenghao Trade Co., Ltd.Room A1, 7/F, Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai, Hong KongDebarred宬皓貿易有限公司Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualCHEN, GuohuaDebarred陈国华28/Jun/2012 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii) and(vii)
Integrity Principles and Guidelines 2.A(ii) and (vii)
IndividualChen, LepingJiangxi Qingping Landscaping Architecture Co. Ltd.
61 Jinchuan Road Central, Xingan County
Ji'an City, Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA
Debarred Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmCHINA ELECTRIC DESIGN AND RESEARCH INSTITUTE CO., LTD. (China Business Registration No.: 110104005020807; China Unified Social Credit Code 911101081016246649)8TH FLOOR, CHINA ELECTRIC BUILDING, 9 SHOUTI SOUTH ROAD, HAIDIAN DISTRICT, BEIJING Debarred6/Nov/2020 |
26/Apr/2022
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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