Publicly Disclosed Debarment or Suspension

This is ADB's publicly disclosed debarment or suspension register. 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
Hide details for 15 Nov 201815 Nov 2018
FirmNobsaconstrucciones S.A.EcuadorDebarredNon ADB Member Country 30/Oct/2030Cross-Debarment: IDB
IndividualSotomayor, Leonardo Iván NoblecillaEcuadorDebarredNon ADB Member Country 30/Oct/2030Cross-Debarment: IDB
Hide details for 30 Aug 201830 Aug 2018
FirmLA MÉDITERRANÉENNE DU BÂTIMENT ET DE LA CONSTRUCTION RUE TANJANIKA - IMMEUBLE HANNIBAL, 4TH FLOOR, 1053 LES BERGES DU LAC, TUNIS TunisiaDebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
Hide details for 15 Aug 201815 Aug 2018
FirmPT. GUNAKARYA NUSANTARAJL. SURYALAYA
XVIII NO. 13 –
15, BUAH BATU,
BANDUNG 40265,  WEST JAVA
Indonesia
DebarredIndonesiaUntil Further NoticeCross-Debarment: WB
Hide details for 24 Jul 201824 Jul 2018
IndividualEstrada, Marco Vinicio ArreagaGuatemalaDebarredNon ADB Member Country 25/Jun/2027Cross-Debarment: IDB
Hide details for 02 Jul 201802 Jul 2018
IndividualKOLL, ANDRESCHOENE
AUSSICHT 6,
D-61348,  BAD HOMBURG
Germany		DebarredGermanyUntil Further NoticeCross-Debarment: WB
Hide details for 27 Jun 201827 Jun 2018
FirmJUYDAM-TAMIRCHI LLCDASHNAYA 8, FERGANA REGION, FERGANA CITY, UzbekistanDebarredUzbekistan, Rep. ofUntil Further NoticeCross-Debarment: WB
FirmSTROY MONTAJ INVEST (formerly known as Kuvasoy Tamir Kurlish LLC) (Reg. No. 200124780)125 NEMAT BERK STREET, MIRZO ULUGBEK DISTRICT, TASHKENT CITY, UZBEKISTANDebarredUzbekistan, Rep. ofUntil Further NoticeCross-Debarment: WB
Hide details for 14 Jun 201814 Jun 2018
FirmLATIFI CONSTRUCTION AND ROAD CONSTRUCTION COMPANYHEAD OFFICE
ADDRESS #1:
10TH STREET
MAIN ROAD OF
WAZIR AKBAR
KHAN, NEXT TO
THE CHILDREN
HOSPITAL,  KABUL
Afghanistan


HEAD OFFICE
ADDRESS #2:
HOUSE #485,
15TH STREET,
MAIN ROAD OF
WAZIR AKBAR
KHAN, BACK
SIDE OF FINEST
STORE,  KABUL
Afghanistan		DebarredAfghanistanUntil Further NoticeCross-Debarment: WB
Hide details for 06 Jun 201806 Jun 2018
FirmALAM & SONS GOVERNMENT CONTRACTOR & GENERAL ORDER SUPPLIERPLOT NO. 10205
RIGHT PORTION,
MONDAHRA
COLONY,
GULSHAN-E-NAVEE
D, HUB TOWN
LASBELA,  BALOCHISTAN
Pakistan		DebarredPakistanUntil Further NoticeCross-Debarment: WB
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		DebarredPakistanUntil Further NoticeCross-Debarment: WB
Hide details for 05 Jun 201805 Jun 2018
FirmAVTOBANI LTD.DIDIDIGOMI
TAVDADEBULI
STR. 22, FLAT 5,  TBILISI 0131, Georgia		DebarredGeorgiaUntil Further NoticeCross-Debarment: WB
IndividualBUBUTEISHVILI, SHALVALVAZHA
PSHAVELA 45,  TBILISI, Georgia		DebarredGeorgiaUntil Further NoticeCross-Debarment: WB
FirmT&G LTD.APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI, GeorgiaDebarredGeorgiaUntil Further NoticeCross-Debarment: WB
Hide details for 26 May 201826 May 2018
IndividualBASNET, NABARAJ BASNETMANAGING
DIRECTOR,
NATIONAL
BIO-MEDICAL
PVT. LTD.,
TRIPURAPATH,
TRIPURESHWOR,  KATHMANDU, Nepal		DebarredNepalUntil Further NoticeCross-Debarment: WB
FirmNATIONAL BIO-MEDICAL PVT. LTD.TRIPURAPATH, TRIPURESHWOR, KATHMANDU NepalDebarredNepalUntil Further NoticeCross-Debarment: WB
Hide details for 24 May 201824 May 2018
IndividualArreaga, Julio Enrique Reyna3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaDebarredNon ADB Member Country 26/Apr/2030Cross-Debarment: IDB
FirmConstructora Ecop3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaDebarredNon ADB Member Country 29/Apr/2025Cross-Debarment: IDB
FirmConstructora Fedpar Formuproyectos3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaDebarredNon ADB Member Country 29/Apr/2025Cross-Debarment: 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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