Anticorruption and Integrity
ADB Debarment and Suspension Register
Resources
Other Sanctions Lists
Publicly Disclosed Debarment or Suspension
| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Lapse Date | Grounds | |
| 23 Aug 2016 |
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| 25 Jul 2016 |
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| 16 Jun 2016 |
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| 29 Mar 2016 |
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| 12 Feb 2016 |
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| 21 Dec 2015 |
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| 02 Oct 2015 |
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| 21 Aug 2015 |
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| 25 May 2015 |
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| 17 Mar 2015 |
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| | GABICE S.A.C. | C/O MASTERWALL
S.A., AV.
MELGAREJO 668
URB. SANTA
PATRICIA, LA MOLINA, LIMA 12
Peru | Debarred | | Non ADB Member Country | Until Further Notice | Cross-Debarment: WB | |
| | HUERTA, LUDWIG ATAHUALPA | CALLE BAHIA
MZ. U LOTE N.
7A, URB. SOL
DE LA MOLINA
II ETAPA,
DISTRITO DE LA
MOLINA, PROVINCIA Y DEPARTAMENTO DE LIMA
Peru | Debarred | | Non ADB Member Country | Until Further Notice | Cross-Debarment: WB | |
| | SENG ENTERPRISE CO., LTD. | NO. 138 STREET
51 CORNER 294,
SANGKAT BOEUNG
KENG KANG I,
KHAN CHMAKAR
MORN, PHNOM PENH
Cambodia | Debarred | | Cambodia | Until Further Notice | Cross-Debarment: WB | |
| 24 Feb 2015 |
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| 02 Feb 2015 |
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| 28 Nov 2014 |
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| 13 Oct 2014 |
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All Rights Reserved. | |