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 19 Jul 202319 Jul 2023
FirmAqua Ril S.A.C.Av. Juan de Arona No. 151, Oficina 1001, torre A, Distrito de San Isidro, Provincia y Departamento de Lima, PeruDebarredPeru-Non ADB Member Country 29/Jan/2026Cross-Debarment: IDB
IndividualEgusquiza, Pedro Alejandro MelendezAv. Aurelio Miroquesada No. 576, Departamento 1001, Distrito de San Isidro, Provincia y Departamento de Lima, PeruDebarredPedro Alejandro Egusquiza MelendezPeru-Non ADB Member Country 29/Jan/2026Cross-Debarment: IDB
Hide details for 02 Jun 202302 Jun 2023
IndividualHOAN, TRAN THI (MS.)NV37, TRUNG VAN NEW URBAN AREA, TRUNG VAN WARD, SOUTH TU LIEM DIST., HANOI, VIETNAMDebarredMs. Tran Thi Hoan, Ms. HoanSocialist Republic of Viet Nam11/Feb/2026Cross-Debarment: WB
Hide details for 12 May 202312 May 2023
FirmSOCIÉTÉ BEL MABROUK DES TRAVAUX et INVESTISSEMENT S.A.R.LPlot B.P. 46 Kébili Bayez, Route de Gabes, KM 2, 4280, Kébili, TunisieDebarredTunisia-Non ADB Member Country 10/May/2024Cross-Debarment: AfDB
Hide details for 11 May 202311 May 2023
FirmAksu Geology and Mineral Construction Engineering Co., Ltd.Façade Room on 1st Floor, No. 4, Tuanjie West Road, Yingbazha District, Aksu City, Aksu Prefecture, Xinjiang, China
新疆阿克苏地区阿克苏市 英巴扎区团结西路4号1层 门面房
Debarred阿克苏地矿建设工程有限公司People's Republic of China01/May/2026Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmGanzhou Jida Construction Engineering Co., Ltd.4th Floor, No. 37 Fengshutang, Hengling Village, Fenggang Town, Ganzhou Economic and
Technological Development Zone, Ganzhou City, Jiangxi, China
江西省赣州市赣州经济技 术开发区凤岗镇横岭村枫 树塘37号四楼
Debarred赣州集达建筑工程有限公司People's Republic of China01/May/2026Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmGOLDSUN INVESTMENTS COMPANY LIMITED209/5017/16 Lusaka Road, off Enterprise / P.O. Box 18793-00500, Nairobi, KenyaDebarredKenya-Non ADB Member Country 30/Jan/2025Cross-Debarment: AfDB
FirmHenan Geological and Mining Construction Engineering (Group) Co., Ltd.No. 25 Huzhu Road, Zhengzhou City, Henan, China 450007
中國河南省鄭州市互助路 25 號 450007
Debarred河南省地矿建设工程(集团)有限公司People's Republic of China01/May/2026Cross-Debarment: WB
FirmHenan Geology and Mineral Construction Engineering (Group) Anhui Co., Ltd.Room 303, Town Government Building, Wushan Town, Changfeng County, Hefei, Anhui, China
长丰县吴山镇镇政府大楼303室
Debarred河南省地矿建设工程(集团)安徽有People's Republic of China01/May/2026Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmHenan Geology and Mineral Construction Engineering (Group) Dalian Municipal Engineering Co., Ltd.Chengshan Village, Chengshan Town, Zhuanghe City, Liaoning Province, China
辽宁省庄河市城山镇城山村
Debarred河南省地矿建设工程(集团)大连市政工程有限公司People's Republic of China01/May/2026Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmHenan Geology and Mineral Group Municipal Engineering Co., Ltd.No. 56, Nanyang Road, Zhengzhou City, Henan, China
郑州市南阳路56号
Debarred河南地矿集团市政工程有限公司People's Republic of China01/May/2026Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmHenan Geology and Mineral Group Road & Bridge Engineering Co., Ltd.No. 40, Leshan Road, Zhumadian, Henan, China
河南驻马店乐山路40号
Debarred河南地矿集团路桥工程有限公司People's Republic of China01/May/2026Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmInner Mongolia Yuanshan Energy Co., Ltd.Room 1803, Jiaqi Comprehensive Service Building, Equipment Manufacturing Base,
Dongsheng District, Ordos City, Inner Mongolia, China
内蒙古自治区鄂尔多斯市东胜区装备制造基地佳奇综合服务楼1803室
Debarred内蒙古沅山能源有限公司People's Republic of China01/May/2026Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmInner Mongolia Yuhe Construction Engineering Co., Ltd.12-01-01181, Zone A, Jinyu International Community, South of Zhaosuhe Street and
West of Chixi Road, Qiaobei Town, Hongshan District, Chifeng City, Inner Mongolia, China
赤峰市红山区桥北镇昭苏河街南、赤锡路路西金宇国际小区A区12-01-01181
Debarred内蒙古禹和建设工程有限公司People's Republic of China01/May/2026Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmXincai Geology and Mineral Construction Engineering Co., Ltd.Southwest House, 23rd Floor, Building 6, Renhe Homeland, Yueliangwan Street, Xincai
County, Zhumadian, Henan, China
新蔡县月亮湾街道仁和家园6号楼23层西南户
Debarred新蔡地矿建设工程有限公司People's Republic of China01/May/2026Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmZhuhai Qintian Construction Engineering Co., Ltd.104-2, Building 68, Yucun Gudao, Dongao Island, Zhuhai City, Guangdong, China
珠海市东澳岛渔村故道68号楼104之二
Debarred珠海市勤天建设工程有限公司People's Republic of China01/May/2026Cross-Debarment: WB; Affiliate of a cross debarred entity
Hide details for 26 Apr 202326 Apr 2023
FirmTORK PARTNERS YONETIM VE DANISMANLIK A.S.KURUCESME MAHALLESI, ARNAVUTKÖY KURUCESME CADDESI NO. 37 BEŞIKTAŞ, İSTANBULDebarredTürkiye18/Apr/2025Cross-Debarment: WB; Affiliate of a cross debarred entity
IndividualYORGANCIOGLU, SELCUKKURUÇEŞME MAHALLESI, ARNAVUTKÖY KURUÇEŞME CADDESI NO. 37 BEŞIKTAŞ, İSTANBULDebarredMR. SELCUK YORGANCIOGLUTürkiye18/Apr/2025Cross-Debarment: WB
Hide details for 18 Apr 202318 Apr 2023
FirmPCS LIMITEDLINI HIGHWAY, MELCOFFE, PO BOX 3553, PORT VILA, VANUATUDebarredVanuatu27/Jun/2024Cross-Debarment: WB
Hide details for 17 Apr 202317 Apr 2023
IndividualArias, Víctor Julio HerreraAguas Zarcas, San Carlos,500 metros al Norte del Banco de Costa Rica, Provincia de Alajuela, Costa RicaDebarredVíctor Julio Arias HerreraCosta Rica-Non ADB Member Country 30/Mar/2026Cross-Debarment: IDB
FirmCONSTRUCCIONES Y SERVICIOS DE MINERÍA CONSERMIN S.A.AV. INTEROCEANICA E28C, CENTRO COMERCIAL PASEO SAN FRANCISCO BLDG., OFFICE 8, QUITO, PICHINCHA, ECUADORDebarredEcuador-Non ADB Member Country 05/Feb/2026Cross-Debarment: WB
FirmDINAJU S.A.Aguas Zarcas, San Carlos, 500 metros al Norte del Banco de Costa Rica, Provincia de Alajuela, Costa RicaDebarredCosta Rica-Non ADB Member Country 30/Mar/2026Cross-Debarment: IDB
Show details for 21 Mar 202321 Mar 2023

- 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