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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Show details for 04 Sep 201904 Sep 2019
Show details for 12 Aug 201912 Aug 2019
Show details for 22 Jul 201922 Jul 2019
Show details for 08 Jul 201908 Jul 2019
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Show details for 14 Jun 201914 Jun 2019
Show details for 08 Jun 201908 Jun 2019
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Hide details for 04 Mar 201904 Mar 2019
FirmBelgrávia Services e Participacoes S.A.Rua Lemos Monteiro, nº 120, 10° andar, parte F, Butantá, Sao Paulo/SP, CEP 05501-050

AV. CIDADE LIMA Nº 86, SALA 302, PARTE,  RIO DE JANEIRO, 20.220-710, Brazil		DebarredBELGRÁVIA SERVIÇOS E PARTICIPAÇÕES S.A. (Reg. No: CNPJ: 71.884.431/0001-06 (Ministério da Fazenda))Non ADB Member Country Until Further NoticeCross-Debarment: WB and IDB
FirmCNE ENVIRONMENTAL & WASTE SERVICES LTD.NO. 2, PINTO
AVENUE, GANA
SAPELE,  DELTA STATE
Nigeria
DebarredNigeria-Non ADB Member Country Until Further NoticeCross-Debarment: WB
FirmCNO S.A. (except branches in Africa)
Rua Lemos Monteiro, nº 120, 7° andar, parte E, Butantá, Sao Paulo/SP, Brasil CEP 05501-050

R. LEMOS MONTEIRO, 120, 9° ANDAR, BUTANTÃ,  SÃO PAULO, CEP 05501 050, Brazil 		DebarredFORMERLY CONSTRUTORA NORBERTO ODEBRECHT S.A. (Reg. No: 15.102.288/0001-82)Non ADB Member Country Until Further NoticeCross-Debarment: WB and IDB
FirmConcesionaria Madden-Colon S.A.Kilometre 33, Autopista Panamá-Colón, Sector Autos de Divisa, Corregimiento de Buena Vista, Distrito y Província de Colón, República de Panamá

VISTA, KM 33, ALTO DIVISA, COLÓN,  PANAMÁ CITY, Panama		DebarredCONCESIONARIA MADDENCOLÓN S.A. (Reg. No: 1059726-1-549472 DV 13 (PANAMANIAN SOLE COMMERCIAL REGISTRY NBR))Non ADB Member Country Until Further NoticeCross-Debarment: WB and IDB
FirmConstructora Norberto Odebrecht de Panamá, S.A.Corregimiento de San Francisco, Punta Pacifica, Calle Isaac Hanono, Edificio Torres de las Americas, Torre C, Piso 34, Ciudad de Panamá, República de Panamá

PUNTA PACÍFICA, TORRES DE LAS AMÉRICAS, TORRE C, PISO 34,  PANAMÁ CITY, Panama		DebarredCONSTRUTORA NORBERTO ODEBRECHT DE PANAMÁ, S.A. (Reg. No: 10112691538363DV70 PANAMANIAN SOLE COMMERCIAL REGISTRY NBR)Non ADB Member Country Until Further NoticeCross-Debarment: WB and IDB
FirmEMMAJOKO NIG ENTERPRISESNO. 4
ONYEMEKAIHA
CLOSE, OPP.
THE AIRPORT,
WARRI, OKPE
L.G.A,  DELTA STATE
Nigeria		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
IndividualGRANADOS, DULCE MARÍA QUINTANILLACIUDAD
SANDINO,
CUERPO DE
BOMBEROS 1 C.
AL LADO ½ C.
ABAJO, 75 VRS.
AL LADO, (Z1Q-10), MANAGUA
Nicaragua		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
FirmHG Market Group CorpCarleton Court, High Street, Bridgetown, St. Michael, Barbados

2ND FLOOR “CARLETON COURT” HIGH STREET, BRIDGETOWN, ST.,  BARBADOS, Barbados		DebarredHG MARKET GROUP CORP. (Reg. No: 37149 (Companies ACT of Barbados))Non ADB Member Country Until Further NoticeCross-Debarment: WB and IDB
FirmMultitrade S.A.Rua Lemos Monteiro, nº 120, 7° andar, parte C, Butantá, Sao Paulo/SP, Brasil, CEP: 05501-050

PRAIA DE BOTAFOGO, Nº 300, 11º ANDAR, PARTE, BOTAFOGO,  RIO DE JANEIRO, 2.250-040
Brazil		DebarredMULTITRADE S.A. (Reg. No: CNPJ: 15.144.298/0001-80 (BRAZILIAN GENERAL RECORD OF TAXPAYERS))Non ADB Member Country Until Further NoticeCross-Debarment: WB and IDB
FirmOdebrecht Industrial Engineering America, INC5100 WESTHEIMER RD, Suite 135, Houston - TX - 77056, USA

800 TOWN AND COUNTRY BLVD, SUITE 300,  HOUSTON , TX 77024, United States		DebarredODEBRECHT INDUSTRIAL ENGINEERING AMERICA, INC. (Reg. No: 38-3838699 (Internal Revenue Services))United StatesUntil Further NoticeCross-Debarment: WB and IDB
FirmOdebrecht Industrial, INC5100 WESTHEIMER RD, Suite 135, Houston - TX - 77056, USA

COUNTRY BLVD, SUITE 300,  HOUSTON , TX 77024, United States		DebarredODEBRECHT INDUSTRIAL, INC. (Reg. No: 32-0443651 (Internal Revenue Services))Non ADB Member Country Until Further NoticeCross-Debarment: WB and IDB
FirmOdebrecht Peru Ingeniería y Construcción S.A.C.Avenida Victor Andrés Belaunde Nº 280, interior 502, distrito de San isidro, Lima, Perú

AV. VICTOR ANDRES BELAUNDE, Nº 280, OFICINA 502,  LIMA, 27, Peru 		DebarredODEBRECHT PERU INGENIERIA Y CONSTRUCCIÓN S.A.C. (Reg. No: RUC 20166012687 PERUVIAN SOLE COMMERCIAL REGISTRY NUMBER)Non ADB Member Country Until Further NoticeCross-Debarment: WB and IDB
IndividualOJOKO, HENRY CHINEDUPROPRIETOR
EMMAJOKO NIG ENTERPRISES

NO. 4 ONYEMEKAIHA CLOSE, OPP. THE AIRPORT, WARRI, OKPE L.G.A, DELTA STATE Nigeria		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
IndividualOJOKO, ROBINSON EKENEDILICHUKWUNO. 2, PINTO
AVENUE, GANA
SAPELE,  DELTA STATE
Nigeria		DebarredNigeria-Non ADB Member Country Until Further NoticeCross-Debarment: WB
FirmOSEL - Odebrecht Services no Exterior LTDPO BOX 309 - Ugland House, South Church Street, George Town, Grand Cayman, KY1-1104, Cayman Island

C/O MAPLES CORPORATE SERVICES LIMITED, P. O. BOX 309, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN,  GRAND CAYMAN, Cayman Islands		DebarredOSEL – ODEBRECHT SERVIÇOS NO EXTERIOR LTD. (Reg. No: 41170 (Registrar of Companies Cayman Islands))Non ADB Member Country Until Further NoticeCross-Debarment: WB and IDB
FirmROJOKE CNE SERVICES LTD.NO. 2, PINTO
AVENUE, GANA
SAPELE,  DELTA STATE
Nigeria		DebarredNigeria-Non ADB Member Country Until Further NoticeCross-Debarment: WB
FirmSOCIÉTÉ TUNISIE TRAVAUXRUE ABOU BAKER
ESSIDIK,  CITÉ RIADH, 4023 SOUSSE
Tunisia		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
FirmTenenge Overseas CorporationPO BOX 309 - Ugland House, South Church Street, George Town, Grand Cayman, KY1-1104, Cayman Island

C/O: MAPLES CORPORATE SERVICES LIMITED, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN,  GRAND CAYMAN, PO BOX 309GT, Cayman Islands		DebarredTENENGE OVERSEAS CORPORATION (Reg. No: 23285 (REGISTRAR OF COMPANIES CAYMAN ISLANDS))Non ADB Member Country Until Further NoticeCross-Debarment: WB and 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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