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
Hide details for 27 Mar 201827 Mar 2018
FirmDATEX HAITI33 PARC
INDUSTRIEL
(SONAPI),  DELMAS
Haiti 		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
IndividualDE JESUS, LLOLY YANA (now known as Yana, Lloly Emano)PRESIDENT, INNOGY SOLUTIONS, INC., UNIT 1217-1219 CITY & LAND MEGA PLAZA ADB AVENUE CORNER GARNET ROAD, ORTIGAS CENTER,  PASIG CITY, Philippines DebarredMS. LLOLY YANA DE JESUS (now known as Ms. Lloly Emano Yana)PhilippinesUntil Further NoticeCross-Debarment: WB
FirmINNOGY SOLUTIONS, INC.UNIT 1217-1219 CITY & LAND MEGA PLAZA, ADB AVENUE CORNER GARNET ROAD, ORTIGAS
CENTER,  PASIG CITY, Philippines 		DebarredPhilippinesUntil Further NoticeCross-Debarment: WB
FirmNATIONAL ALIMENTATION SERVICESTABARRE 60 #
58, EN FACE DE
LA SUNAUTO,,  PORT-AU-PRINCE
Haiti 		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
FirmP-SQUARE ASSOCIATES, CO. UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL PhilippinesDebarredPhilippinesUntil Further NoticeCross-Debarment: WB
IndividualPALAC, ENG. JOSEUNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL PhilippinesDebarredPhilippinesUntil Further NoticeCross-Debarment: WB
Hide details for 19 Mar 201819 Mar 2018
FirmCORSEPGuatemalaDebarredNon ADB Member Country 28/Jan/2025Cross-Debarment: IDB
IndividualLópez, Henry Efraín OrellanaGuatemalaDebarredNon ADB Member Country 25/Jan/2025Cross-Debarment: IDB
FirmSERPROGuatemalaDebarredNon ADB Member Country 28/Jan/2025Cross-Debarment: IDB
FirmSURTI TIENDAS PRISMAGuatemalaDebarredNon ADB Member Country 28/Jan/2025Cross-Debarment: IDB
Hide details for 08 Feb 201808 Feb 2018
FirmCONSTRUCTORA J. C. SEGURA CONSTRUCCIONES S.A. – GAVINOR S.R.L. – UTE (Reg. No. 30-71200934-5)PASAJE JOSÉ A.
RUÍZ NO. 330,  4400 SALTA
Argentina 		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
FirmGAVINOR S.R.L. (Reg. No. 30-70797564-0)OLAVARRÍA 16, 4400 SALTA
Argentina		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
Hide details for 07 Feb 201807 Feb 2018
FirmGUOJI CONSTRUCTION GROUP CO., LTD.NO. 26 HANXIGUAN STREET, BUILDING 38 #401, TAIYUAN CITY, SHANXI PROVINCE, 030012 ChinaDebarred中国国基建设集团有限公司People's Republic of ChinaUntil Further NoticeCross-Debarment: WB
FirmLUGANG GROUP CO., LTD.3RD FLOOR, NO.
56 NIUSHAN
NORTH ROAD,
WENZHOU CITY,  ZHEJIANG, 325014
China 		Debarred路港集团有限公司People's Republic of ChinaUntil Further NoticeCross-Debarment: WB
FirmMARABEF GLOBAL LIMITEDSUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA NigeriaDebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
FirmNORTEX LINK LLP60A ZHANDOSOV
STREET, OFFICE
406, BOSTANDYK
DISTRICT,  ALMATY, 050060
Kazakhstan 		DebarredKazakhstanUntil Further NoticeCross-Debarment: WB
IndividualONWUKA, PATRICK ALOZIESUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA NigeriaDebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
FirmSHAILUNG CONSTRUCTION CO. PVT. LTD.P.O. BOX 19679, SUNAKOTHI-8, DHOLAHITY, LALITPUR NepalDebarredNepalUntil Further NoticeCross-Debarment: WB
FirmZHONGTAI CONSTRUCTION GROUP HOLDING CO., LTD.NO. 20,
GUANGYANG
AVENUE,
LANGFANG CITY,  HEBEI PROVINCE, 065099, PEOPLE'S REPUBLIC OF CHINA		Debarred中太建设集团股份有限公司People's Republic of ChinaUntil Further NoticeCross-Debarment: WB
Hide details for 25 Jan 201825 Jan 2018
FirmMADHUCON PROJECTS LIMITEDPLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIADebarredIndiaUntil Further NoticeCross-Debarment: WB
FirmMIDDLE SOUTH UNION ELECTRIC CO. LTD.WENZHOU BRIDGE
INDUSTRY ZONE,
BEIBAIXIANG
TOWN,  YUEQING CITY, ZHEJIANG
China		Debarred(中南联合电气有限公司)People's Republic of ChinaUntil Further NoticeCross-Debarment: WB
Hide details for 19 Jan 201819 Jan 2018
IndividualDalip, VevakanandLot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana		DebarredNon ADB Member Country 28/Dec/2030Cross-Debarment: IDB
FirmInvepar Construtora Ltda. (CNPJ: 20. 182.043/0001-42)Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana		DebarredNon ADB Member Country 28/Dec/2030Cross-Debarment: IDB
FirmVevakanand Dalip EnterpriseLot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana		DebarredNon ADB Member Country 28/Dec/2030Cross-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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