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
Show details for 01 Mar 202301 Mar 2023
Show details for 15 Feb 202315 Feb 2023
Show details for 06 Feb 202306 Feb 2023
Show details for 13 Jan 202313 Jan 2023
Show details for 12 Jan 202312 Jan 2023
Show details for 07 Nov 202207 Nov 2022
Show details for 06 Oct 202206 Oct 2022
Show details for 30 Sep 202230 Sep 2022
Show details for 01 Jul 202201 Jul 2022
Show details for 26 May 202226 May 2022
Show details for 18 May 202218 May 2022
Show details for 03 May 202203 May 2022
Show details for 28 Apr 202228 Apr 2022
Show details for 27 Apr 202227 Apr 2022
Hide details for 18 Apr 202218 Apr 2022
FirmBienes Raíces y Construcciones Nostrot S.A.Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama		DebarredPanama - Non ADB Member Country 24/Mar/2031Cross-Debarment: IDB
FirmLinks Allen SARL172, Avenue de la Province, Gombe, Kinshasa, Democratic Republic of the Congo DebarredDemocratic Republic of Congo-Non ADB Member Country 14/Jan/2026Cross-Debarment: WB
IndividualLlopart, Pau VidalCalle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama		DebarredPau Llopart VidalSpain24/Mar/2032Cross-Debarment: IDB
IndividualOlcina, Javier FeliúCalle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama		DebarredJavier Olcina FeliúSpain24/Mar/2031Cross-Debarment: IDB
FirmPro-Immobles S.L.Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama		DebarredSpain24/Mar/2032Cross-Debarment: IDB
FirmUlife América Central S.A.Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama		DebarredPanama - Non ADB Member Country 24/Mar/2030Cross-Debarment: IDB
Show details for 08 Apr 202208 Apr 2022
Show details for 06 Apr 202206 Apr 2022
Show details for 05 Apr 202205 Apr 2022
Show details for 04 Apr 202204 Apr 2022
Show details for 10 Mar 202210 Mar 2022
Show details for 25 Feb 202225 Feb 2022
Show details for 04 Feb 202204 Feb 2022
Show details for 21 Jan 202221 Jan 2022
Show details for 16 Dec 202116 Dec 2021

- 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