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.
Search:
TIP: Use the * for better search results. Type *example* to list all entities containing the text 'example' anywhere in the line.

Name
Address
Sanction
Type
Other
Name/Logo
Nationality
Lapse Date
Grounds
Hide details for 22 Oct 201222 Oct 2012
FirmCONTACT EURO LLCAPT. 1, 11
BURMISTENKA
STREET, KIEV, 03127
Ukraine		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
IndividualSLISARENKO, VICTORIAAPT. 1, 11
BURMISTENKA
STREET, KIEV, 03127
Ukraine		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
Hide details for 05 Oct 201205 Oct 2012
IndividualKOSTOUSOV, DMITRY GENNADYEVICH12A GAGARIN
STREET, APT.
45, BEREZOVSKY, SVERDLOVSK OBLAST
RUSSIAN FEDERATION		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
FirmURALKOTLOSERVICE PKF ZAO2 BRUSNITSYN,
STREET, APT.
14, 623700,
BEREZOVSKY, SVERDLOVSK OBLAST
RUSSIAN FEDERATION

82 PERVOMAISKAYA
STREET, 620062, YEKATERINBURG		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
FirmURALKOTLOSERVICE PKF ZAO (TAMBOV) (also known as UralKotloservice Commercial Production Firm Closed Joint-Stock Co.)7A SHIROKAYA
STREET, 392000, TAMBOV
RUSSIAN FEDERATION


1 KRASNOARMEISKAY
A SQUARE,
392023, TAMBOV

7A SHIROKAYA
STREET, 390218, TAMBOV

9/7 KRASNOZNAMENNAY
A STREET,
620012, YEKATERINBURG

9/7 KRASNOZNAMENNAY
A STREET,
620012, YEKATERINBURG
DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
Hide details for 12 Sep 201212 Sep 2012
FirmZHONGKE LIFE SCIENCE & TECHNOLOGYNO. 88,
ZHIYUAN ROAD,
WUKANG TOWN,
DEQING COUNTY, ZHEJIANG 313200
PEOPLE'S REPUBLIC OF CHINA		DebarredPeople's Republic of ChinaUntil Further NoticeCross-Debarment: WB
Hide details for 06 Sep 201206 Sep 2012
FirmConstructora e Inversiones Lopez Castillo, S.A. de C.V.DebarredNon ADB Member Country 30/Apr/2025Cross-Debarment: IDB
IndividualGallardo, Herbert Ernesto LopezDebarredNon ADB Member Country 30/Apr/2025Cross-Debarment: IDB
Hide details for 19 Jun 201219 Jun 2012
FirmASDECON CORPORATION COMPANY LIMITED2782, LAO PRAO
130, LAO PRAO
ROAD,
KLONGCHAN,
BANGKAPI, BANGKOK
THAILAND		DebarredThailandUntil Further NoticeCross-Debarment: WB
FirmCONTRANSIMEX NIGERIA LIMITED8, ADEKUNLE
FAJUYI WAY,
IKEJA, G.R.A.,
P.O. BOX 6891,
IKEJA, LAGOS,
NIGERIA		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
FirmMARKETING ENTERPRISES LATIN AMERICA, LLC14621 SW 120TH
ST. OFF. 102, MIAMI, FL 33186
USA		DebarredUnited StatesUntil Further NoticeCross-Debarment: WB
FirmM/S CONCEPT PHARMACEUTICALS LTD.167 C.S.T.
ROAD, KALINA,
SANTACRUZ
(EAST), MUMBAI - 400098
INDIA		DebarredIndiaUntil Further NoticeCross-Debarment: WB
Hide details for 13 Mar 201213 Mar 2012
FirmCONSTRUCTORA EMCONCIMETAV. LA CAMPANA
CALLE 12 #29, SANTA CRUZ DE LA SIERRA
BOLIVIA		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
FirmCONSTRUCTORA SLIMKM. 42.
ANTIGUA
CARRETERA
COCHABAMABA,
URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA
BOLIVIA		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
IndividualEDWIN DITTER ACARAPI COLQUEKM. 42 ANTIGUA
CARRETERA
COCHABAMABA,
URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA
BOLIVIA
DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
FirmSERVICIOS DE INGENIERIA Y CONSTRUCCION VARGAS RIOS (CONSTRUCTORA S.I.C.)3ER. ANILLO EXTERNO
CALLE GABRIEL JOSE MORENO NO. 300 
SANTA CRUZ DE LA SIERRA
BOLIVIA		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
Hide details for 24 Jan 201224 Jan 2012
FirmCONSTRUCTORA KATINGCARSector 4, Lote 24, Condominio
La Cupula, Zona 0,
Jocotenango,
Sacatepequez, Guatemala		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
FirmCONSTRUCTORA TOLEDOSector 4, Lote 24, Condominio
La Cupula, Zona 0,
Jocotenango,
Sacatepequez, Guatemala		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
Hide details for 19 Dec 201119 Dec 2011
IndividualMAKABAYI, ALLAN
P.O. BOX 2100,
PLOT 30 KOME
CRESCENT,
LUZIRA, KAMPALA
DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
Hide details for 06 Dec 201106 Dec 2011
FirmAL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD.AL-MANSOUR, 14
RAMADAN ST.,
BUILDING 82,
BAGHDAD
DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
FirmIG-TOGO SARL173 MOBUTU
SESE SEKO
BOULEVARD, BP
391, LOMÉ
DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
Hide details for 30 Nov 201130 Nov 2011
FirmINTREPRINDEREA MIXTA MOLDO-IRLANDEZA "ROMANY GAZ GROUP" S.R.L.STR. MUNCESTI,
801, CHISINAU
MD-2029
DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
IndividualNICU, ROMANSTR. MUNCESTI,
801, CHISINAU
MD-2029
DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
Hide details for 06 Oct 201106 Oct 2011
IndividualANGUH, MAURENCE40 E. CHICAGO
AVENUE # 200, CHICAGO, IL 60611
USA		DebarredUnited StatesUntil Further NoticeCross-Debarment: WB
FirmGLOBAL TECHNOLOGY SOLUTIONS, INC.CHICAGO, IL 60611DebarredUnited StatesUntil Further NoticeCross-Debarment: WB
FirmGLOCOMS, INC.40 E.CHICAGO
AVENUE # 200, CHICAGO, IL 60611
USA		DebarredUnited StatesUntil Further NoticeCross-Debarment: WB
FirmGLOSOLVE LIMITEDDebarredUnited KingdomUntil Further NoticeCross-Debarment: WB
IndividualSUPACHAI PRECHATERASAT151 TEAM
BUILDING, MOO
12, NUANCHAN
ROAD, KLONG
KUM, BUENG KUM, BANGKOK
THAILAND		DebarredThailandUntil Further NoticeCross-Debarment: WB
FirmTHE GLOCOMS GROUP, INCCHICAGO, IL 60611DebarredUnited StatesUntil Further NoticeCross-Debarment: WB
FirmTIS CONSULTANTS COMPANY LIMITEDBangkok, Thailand (address uncertain)DebarredThailandUntil Further NoticeCross-Debarment: WB
Hide details for 30 Sep 201130 Sep 2011
IndividualALAM, MD. SHAMSUL
#68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209
DebarredBangladeshUntil Further NoticeCross-Debarment: WB
FirmASSOCIATION MUHANDISONC/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE		DebarredTajikistan, Rep. ofUntil Further NoticeCross-Debarment: WB
FirmDEVELOPMENT ACTION CENTRE (DAC)VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR, DISTRICT CHUADANG-7200
Bangladesh



DebarredBangladeshUntil Further NoticeCross-Debarment: WB
FirmHUMAN RESOURCES DEVELOPMENT ORGANIZATION (HURDO)#68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209 		DebarredBangladeshUntil Further NoticeCross-Debarment: WB
FirmLLC UN & CO
C/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE

DebarredTajikistan, Rep. ofUntil Further NoticeCross-Debarment: WB
IndividualNUIJTEN, JOSEPHHAVEN 138,
BOTERHAMVAARTWE
G 2, B-2030
ANTWERPEN		DebarredBelgiumUntil Further NoticeCross-Debarment: WB
IndividualOROZCO, SEALTIELCENTRO
COMERCIAL SAN
FRANCISCO
MODULO H-4,
MANAGUA,
NICARAGUA		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
FirmPROVEEDURÍA MÉDICA S.R.LMEXICO 3100 (C
1233 ABL),
BUENOS AIRES		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
IndividualRAHMAN, K.M.NO. 300,
EIDGHA, ROAD
NO. 8/A (NEW),
WEST DHANMONDI, DHAKA-1209 		DebarredBangladeshUntil Further NoticeCross-Debarment: WB
FirmSAMAJIK SANGHA
NO. 300,
EIDGHA, ROAD
NO. 8/A (NEW),
WEST DHANMONDI, DHAKA-1209
DebarredBangladeshUntil Further NoticeCross-Debarment: WB
IndividualSCHÖNE, DR. HANS PETERRUNGESTRAßE 22/530, D-10179, BERLIN, GERMANYDebarredGermanyUntil Further NoticeCross-Debarment: WB
IndividualShamsunnahar, Mrs.
VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR, DISTRICT CHUADANG-7200
DebarredBangladeshUntil Further NoticeCross-Debarment: WB
Hide details for 01 Sep 201101 Sep 2011
FirmHefei Highway & Bridge Project Co. Ltd.NO. 199, BLOCK
B, HAOZHOU
ROAD, HEFEI
CITY, ANHUI
PROVINCE
People's Republic of China		DebarredPeople's Republic of ChinaUntil Further NoticeCross-Debarment: WB
FirmSego Ventures Nigeria LimitedDebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
Hide details for 26 May 201126 May 2011
FirmPT DDC CONSULTANTSJL. MASJID
AN'NUR NO.
51A, KEBAYORAN
LAMA, JAKARTA
SELATAN		DebarredIndonesiaUntil Further NoticeCross-Debarment: WB
IndividualYang LinC/O SUITE 617
EAST PLAZA,
NO. 15 NORTH
ROAD, WEST 4TH
RING ROAD, HAI
DIAN DISTRICT, 100195, BEIJING		DebarredPeople's Republic of ChinaUntil 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.

      Individual - Individual       Firm - Firm       Public Record - Public Record



Copyright © 2015. Asian Development Bank
All Rights Reserved.		myADB