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 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
Hide details for 09 Aug 201709 Aug 2017
FirmCAMELAZBoliviaDebarredNon ADB Member Country Until Further NoticeCross-Debarment: IDB
FirmCONSTRUCTORA ARTEAGA S.R.L. (CONARTE S.R.L.)CALLE 9 N° 455
EDIFICIO: EL
ZODIACO, PISO:
2, OFICINA:
201, ZONA:
OBRAJES,  LA PAZ
Bolivia 		DebarredNon ADB Member Country 15/Oct/2024Cross-Debarment: WB
FirmDUTCHMED B.V.AVELINGEN WEST
72,  4202 MV GORINCHEM
Netherlands 		DebarredNetherlands01/Jun/2031Cross-Debarment: WB
FirmFAR KURLISH MONTAJ INVEST (f/k/a QUVASOY MUKAMMAL TAMIR LLC) (Reg. No. 300494794)3A SH. RASHIDOV STREET, FERGANA DISTRICT, FERGANA REGION, UZBEKISTANDebarredUzbekistan, Rep. of12/May/2025Cross-Debarment: WB
FirmGabimet JL Gabinetes MetálicosBoliviaDebarredNon ADB Member Country Until Further NoticeCross-Debarment: IDB
IndividualHerrera, Lidia AguilarBoliviaDebarredNon ADB Member Country Until Further NoticeCross-Debarment: IDB
IndividualHerrera, Miriam AguilarBoliviaDebarredNon ADB Member Country Until Further NoticeCross-Debarment: IDB
FirmL&A Venta de MueblesBoliviaDebarredNon ADB Member Country Until Further NoticeCross-Debarment: IDB
IndividualMamani, Braulio LazoBoliviaDebarredNon ADB Member Country Until Further NoticeCross-Debarment: IDB
Hide details for 28 Jul 201728 Jul 2017
FirmCONSIA CONSULTANTS APS*363 LADEGAARDSVEJ 8, DK-2770, KASTRUP
Denmark 		DebarredDenmark29/Mar/2031Cross-Debarment: WB
Hide details for 27 Jul 201727 Jul 2017
FirmM/S. FAMY CARE LIMITEDBRADY HOUSE, 3RD FLOOR, 12/14, VEER NARIMAN ROAD, FORT, MUMBAI – 400 001
INDIA		DebarredIndiaUntil Further NoticeCross-Debarment: WB
Hide details for 28 Mar 201728 Mar 2017
FirmLAO-ASIE CONSULTANTS GROUPHOUSE NO. 184, UNIT 8, BAN SAPHANTHONG-TAI, SYSATTANAK DISTRICT PO BOX 4818, VIENTIANE CAPITAL Lao People's Democratic Republic DebarredLao People's Democratic RepublicUntil Further NoticeCross-Debarment: WB
FirmLiberty Construction Company LimitedPlot 24 Kampala Road
PO Box: 26534, Kampala, Uganda		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: AfDB
IndividualMabiro, EdmundPlot 24 Kampala Road
PO Box: 26534, Kampala, Uganda		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: AfDB
Hide details for 24 Mar 201724 Mar 2017
FirmINGENIEROS CIVILES ASOCIADOS S.A.AV. 6 DE AGOSTO NO. 2577, EDIF. LAS DOS TORRES, PISO 9, LA PAZ BoliviaDebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
Hide details for 23 Feb 201723 Feb 2017
IndividualAMBROSE, IYKE10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU,  LAGOS
Nigeria 		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
FirmBEST SCAN SOLUTIONS LIMITED10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU,  LAGOS
Nigeria 		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB

- 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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