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.
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Name
Address
Sanction
Type
Other
Name/Logo
Nationality
Lapse Date
Grounds
FirmConstrutora OAS Ghana LimitedNoi Fetreke St. N. 9, Airport Residential Area, Accra, GHANADebarredGhana-Non ADB Member Country 17/Mar/2025Cross-Debarment: IDB
FirmConstrutora OAS Guinee S.A.Cité Chemin de Fer, lmmeuble Kindia, 3 Étage, BP: 5105, Conakry, GUINEA DebarredGuinaea-Non ADB Member Country 17/Mar/2025Cross-Debarment: IDB
FirmConstrutora OAS LLC (Qatar)PO BOX 24139, Doha, QATARDebarredQatar-Non ADB Member Country 17/Mar/2025Cross-Debarment: IDB
FirmGandines Sociedad AnónimaBulevar España n. 2282, Montevideo, URUGUAYDebarredUruguay-Non ADB Member Country 17/Mar/2025Cross-Debarment: IDB
FirmOAS Energy GmbHAlbert-gasse n. 35, 1080, Vienna, AUSTRIADebarredAustria17/Mar/2025Cross-Debarment: IDB
FirmOAS Energy GmbH - Sucursal PortugalRua Avenida Brasil, n. 15, 1° andar, 1749-112, Lisboa, PORTUGALDebarredPortugal-Non ADB Member Country 17/Mar/2025Cross-Debarment: IDB
FirmOAS International Engineering GmbHDonaustadtstrafse 1 /5, 1220, Vienna, AUSTRIADebarredAustria17/Mar/2025Cross-Debarment: IDB
FirmOAS Nacala LimitadaRua Arnaldo Segundo SIN. Bloco 1, Nacala-Porto, MOZAMBIQUEDebarredMozambique-Non ADB Member Country 17/Mar/2025Cross-Debarment: IDB
Hide details for 28 Apr 202228 Apr 2022
Firm"SUPPER FORTUNA" LLC70 Firdavsi St., Gulistan Town, Syrdarya Region, UZBEKISTAN
DebarredUzbekistan, Rep. of12/Sep/2024Cross-Debarment: WB
Hide details for 27 Apr 202227 Apr 2022
FirmVOITH HYDRO SHANGHAI LTD.555 JING CHUAN ROAD, MINHANG, 200240 SHANGHAI, P.R. CHINADebarredPeople's Republic of China11/Feb/2025Cross-Debarment: WB
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
Hide details for 08 Apr 202208 Apr 2022
FirmLogitrans Logística Engenharia e Transportes Ltda.Av. Candido de Abreau 526 SI. 210 A Centro Civico – Curitiba, PR 80530-905, BRAZILDebarredBrazil-Non ADB Member Country 24/Mar/2028Cross-Debarment: IDB
IndividualMarchezetti, Antonio CarlosAv. Candido de Abreau 526 SI. 210 A, Centro Civico – Curitiba, PR 80530-905, BRAZIL
DebarredAntonio Carlos MarchezettiBrazil-Non ADB Member Country 24/Mar/2028Cross-Debarment: IDB
FirmSomsavanh Chaleun Construction Co., Ltd.Phonsavanh Village, Pakse District, Champasak Province, LAO PEOPLE’S DEMOCRATIC REPUBLICDebarredCompany registration no. 16-00009045/451 6/(F/1)Lao People's Democratic Republic13/Jul/2027Violated ADB's Integrity Principles and Guidelines 2A (ii).
Hide details for 06 Apr 202206 Apr 2022
IndividualTAUREKA, DICLAH (MR.)PO BOX 1140, BOROKO, NCD, PAPUA NEW GUINEADebarredMR. DICLAH TAUREKAPapua New Guinea04/Apr/2025Cross-Debarment: WB
Hide details for 05 Apr 202205 Apr 2022
FirmDENA RAHSAZ CONSTRUCTION CO. CJSCNO. 3, 8TH ALLEY, BEYHAGHI BLVD., ARGENTINE SQ., TEHRAN, IRANDebarredIran-Non ADB Member Country 31/Jul/2025Cross-Debarment: WB
IndividualKANTIGI, ISAH SALIHUMANAGING DIRECTOR, SOFTTECH IT SOLUTIONS AND SERVICES LTD., SB 98 BANEX PLAZA, WUSE 11 – ABUJA, FCT, NIGERIADebarredMR. ISAH SALIHU KANTIGINigeria-Non ADB Member Country 28/Mar/2027Cross-Debarment: WB
FirmSOFTTECH IT SOLUTIONS AND SERVICES LTD.SB 98 BANEX PLAZA, WUSE 11 – ABUJA, FCT, NIGERIADebarredNigeria-Non ADB Member Country 28/May/2026Cross-Debarment: WB
Show details for 04 Apr 202204 Apr 2022

- 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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