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 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
IndividualESPINOZA, JAIME SALAZARC/O DESARROLLO
CON INGENIERÍA
CONTRATISTAS
GENERALES S.A.
(DISA-CGSA),
CALLE SAN
MARCOS NO.
508, URB. SAN
ANTONIO,
HUANCAYO,  JUNIN
Peru 		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
Hide details for 25 Jan 201725 Jan 2017
IndividualFLOMO, PEWEETOPOE AVENUE,
GAYE TOWN, OLD
ROAD, SINKOR,  MONROVIA
Liberia 		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
Hide details for 22 Dec 201622 Dec 2016
FirmLTB LEITUNGSBAU GMBHRANKESTRAßE
35, 01139,  DRESDEN
Germany 		DebarredGermanyUntil Further NoticeCross-Debarment: WB
Hide details for 07 Nov 201607 Nov 2016
FirmCENTRO PRODUCTIVO DE DISEÑO S.A.MEXICO 337, CP
1097, CABA,  BUENOS AIRES
Argentina		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
IndividualKANTT, PABLO MAXIMILIANOAV. GRAL ORTIZ
DE OCAMPO
2635, 4D, CP
1425, CABA,  BUENOS AIRES
ARGENTINA


CALLE PATERA
62, 4TO PISO
OF. B,  BUENOS AIRES
ARGENTINA

C/O CENTRO
PRODUCTIVO DE
DISEÑO S.A.,
MEXICO 337, CP
1097, CABA,  BUENOS AIRES
ARGENTINA		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
FirmZANOTTA SUDAMERICANA S.A.C/O CENTRO
PRODUCTIVO DE
DISEÑO S.A.,
MEXICO 337, CP
1097, CABA,  BUENOS AIRES
Argentina 		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
Hide details for 24 Oct 201624 Oct 2016
FirmASTRA BIOPHARMACEUTICALS LIMITED43/2, RING ROAD, SHYAMOLI, DHAKA-1207 BangladeshDebarredBangladeshUntil Further NoticeCross-Debarment: WB
IndividualBenson, George C.16520 South Tamiami Trail, Suite 18
Fort Myers, FL 33908
United States of America		DebarredUnited States19/Sep/2027Cross-Debarment: IDB
FirmCellucian LimitedSta. Lucia
West Indies		DebarredNon ADB Member Country 19/Sep/2027Cross-Debarment: IDB
FirmRegional Communications Ltd.Sta. Lucia
West Indies		DebarredNon ADB Member Country 19/Sep/2027Cross-Debarment: IDB
Hide details for 04 Oct 201604 Oct 2016
FirmESKE S.A.C.JIRON VICTOR
MANTILLA NO.
237, 245
SURQUILLO,  LIMA 34
PERU		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
Hide details for 23 Sep 201623 Sep 2016
IndividualRai, Abel KhemrajGuyanaDebarredNon ADB Member Country 22/Aug/2024Cross-Debarment: IDB
Hide details for 02 Sep 201602 Sep 2016
FirmAPQ S.A.C.MANZANA D LOTE
18,
URBANIZACIÓN
BALLESTAS,  PISCO, ICA
Peru		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
IndividualMONTEJO, PEDRO CÉSAR LAZOAV. TAMARINDO
MANZANA H LOTE
30,
URBANIZACIÓN
LA CAPULLANA,
SANTIAGO DE
SURCO,  LIMA
Peru 		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
FirmOREGON PACIFIC INTERNATIONAL CO. LTD.SMALL
INDUSTRIES
CENTRE 102,
MA’UFANGA,  NUKU’ALOFA
Tonga 		DebarredTongaUntil Further NoticeCross-Debarment: WB
IndividualQUINTANILLA, ALEXANDRE ANTONIO PAREJACALLE PEDEMONTE 110-A, PISCO PeruDebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
Hide details for 23 Aug 201623 Aug 2016
FirmJIANGXI HENGJIAN ROAD AND BRIDGE ENGINEERING CO., LTD.MIAOPU,
YINCHENG
COUNTY, DEXING
CITY, SHANGRAO,  JIANGXI PROVINCE, ZIP CODE: 334200
China 		Debarred江西恒剑路桥工程有限公司People's Republic of ChinaUntil Further NoticeCross-Debarment: WB
Hide details for 28 Jul 201628 Jul 2016
FirmBMS CONSULTING LLC32, PECHENIZ’KA STR., KYIV, 04107 UkraineDebarredNon 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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