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 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
IndividualWilliams, Sabrina MaryLot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana		DebarredNon ADB Member Country 28/Dec/2030Cross-Debarment: IDB
Hide details for 05 Dec 201705 Dec 2017
FirmCORONADO INGENIEROS S.A.(Tax Registration No. 251002-9510)
HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE,  MASAYA
Nicaragua
DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
IndividualFUENTES, RUTH ELI CUAREZMA(ID No. 401-220966-0008F)

C/O CORONADO
INGENIEROS
S.A., HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE,  MASAYA
Nicaragua 		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
IndividualMENDEZ, JOSE BENIGNO CORONADO(ID No. 001-030765-0048T)
HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE,  MASAYA
Nicaragua		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
Hide details for 03 Nov 201703 Nov 2017
FirmPROYECTOS DIVERSOS INTEGRADOS SA DE CV (PRODIEL) URBANIZACION NUEVOS HORIZONTES, FINAL CALLE 2, CASA NÚMERO 10, SAN MARTÍN, DEPARTAMENTO DE SAN SALVADOR, SAN SALVADOR El SalvadorDebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
Hide details for 16 Oct 201716 Oct 2017
FirmEnterprise de Construction Urbaine et Rurales (ECUR) SarlAmdallaye-Rue Pavee, face a la Mairie
B.P. 1409-Bamako, Mali		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: AfDB
Hide details for 17 Aug 201717 Aug 2017
FirmBERKMAN INTERNATIONAL, INC.3RD FLOOR, VAG
BUILDING,
ORTIGAS AVE.,
GREENHILLS,  SAN JUAN CITY
Philippines 		DebarredPhilippinesUntil Further NoticeCross-Debarment: WB
FirmCENTER FOR ENVIRONMENTAL STUDIES AND MANAGEMENT, INC.SUITE 210,
QUADSTAR BLDG.
NO. 80 ORTIGAS
AVENUE,
GREENHILLS,
SAN JUAN CITY,
1502,  METRO MANILA
Philippines 		DebarredPhilippinesUntil Further NoticeCross-Debarment: WB
IndividualMODI, JAY (MR.)REGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 IndiaDebarredIndia20/Jan/2025Cross-Debarment: WB
FirmOLIVE HEALTH CAREREGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 IndiaDebarredIndia20/Jan/2028Cross-Debarment: WB
Show details for 09 Aug 201709 Aug 2017

- 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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