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 Uganda-Non ADB Member Country *2Uganda-Non ADB Member Country *2
FirmON-TRACK TECHNICAL SERVICES LIMITEDPLOT 1, KIBUGA BLOCK, MENGO, P.O BOX 75101, KAMPALA
Uganda
Debarred6/Jan/2020 |
No Date
Cross-Debarment: AfDB
FirmSINOTEC CO. LIMITED (Uganda Branch office)Naguru vale close Plot 5B, Kampala, UgandaDebarred2/Jun/2021 |
19/Apr/2023
Cross-Debarment: AfDB
Hide details for United Arab Emirates-Non ADB Member Country *2United Arab Emirates-Non ADB Member Country *2
FirmRAMKY CLEANTECH ENVIRONMENTAL SERVICES – SOLE PROPRIETORSHIP L.L.C.Corporate ID Number: CN-4171169PLOT NO: C126, SECTOR E11, ABU DHABI ISLAND, UNITED ARAB EMIRATESDebarred24/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRAMKY ENVIRO ENGINEERS MIDDLE EAST FZ-LLC(Reg. No.: 17860)P.O. BOX. 478871, DUBAI, UNITED ARAB EMIRATESDebarred4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRE SUSTAINABILITY ENVIRONMENTAL SERVICES LLCUNIT NO. 6, ALJAWIS, HOSUN STREET, EMIRATE OF RAS AL KHAIMAH, UNITED ARAB EMIRATESDebarred30/Sep/2022 |
6/Aug/2023
Cross-Debarment: WB
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 |
No Date
Cross-Debarment: WB
FirmFLOWBIRD TRANSPORT LIMITED(formerly operating as: Parkeon Transit Limited)10 WILLIS WAY, FLEETS INDUSTRIAL ESTATE-POOLE, DORSET BH15 355
United Kingdom
DebarredCross-Debarment: WB
FirmGLOSOLVE LIMITEDDebarred6/Oct/2011 |
No Date
Cross-Debarment: WB
IndividualMartin, Steve359 Edgware Road
London W21BS
ENGLAND
DebarredViolated 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 |
10/Aug/2023
Violated ADB's Integrity Principles and Guidelines 2A (ii).
FirmNOVOLINE RESOURCES L.P.OFFICE 1, 145 KILMARNOCK ROAD, GLASGOW, G41 3JA, SCOTLAND
UNITED KINGDOM
Debarred11/Dec/2020 |
29/May/2024
Cross-Debarment: WB
IndividualReynolds, Judith Anne3/F, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, EnglandDebarredViolated 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 |
10/Aug/2023
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 |
No Date
Debarred, not contactable.
IndividualANGUH, MAURENCE40 E. CHICAGO
AVENUE # 200, CHICAGO, IL 60611
USA
Debarred6/Oct/2011 |
No Date
Cross-Debarment: WB
FirmBarkley Management Group, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarredViolated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualBarkley, Keith10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarredViolated 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 USADebarredViolated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmChestnut Street Holding and Management Group, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarredViolated 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 |
No Date
Debarred, not contactable.
IndividualEdouard, Chantal Simplice10715 NW 2 CT., MIAMI, FL, 33168
United States
Debarred7/Aug/2020 |
7/May/2023
Cross-Debarment: WB
FirmGLOBAL TECHNOLOGY SOLUTIONS, INC.CHICAGO, IL 60611Debarred6/Oct/2011 |
No Date
Cross-Debarment: WB
FirmGLOCOMS, INC.40 E.CHICAGO
AVENUE # 200, CHICAGO, IL 60611
USA
Debarred6/Oct/2011 |
No Date
Cross-Debarment: WB
FirmInternational Project Development, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarredViolated ADB's Integrity Principles and Guidelines 2.A(ii).

- 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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