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
Nationality
Lapse Date
Grounds
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
Show details for 28 Jan 201928 Jan 2019
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Show details for 02 Jul 201802 Jul 2018
Show details for 27 Jun 201827 Jun 2018
Show details for 14 Jun 201814 Jun 2018
Show details for 06 Jun 201806 Jun 2018
Show details for 05 Jun 201805 Jun 2018
Show details for 26 May 201826 May 2018
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Show details for 26 Apr 201826 Apr 2018
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Show details for 27 Mar 201827 Mar 2018
Show details for 19 Mar 201819 Mar 2018
Show details for 08 Feb 201808 Feb 2018

- 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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