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
FirmTimir LLPDostyk Street, 117/6, Office 203, Almaty, Republic of KazakhstanDebarredKazakhstan15/Dec/2026Cross-Debarment: WB
Hide details for 02 May 202402 May 2024
FirmMalesela T.E.C, Ltd.1 Steel Rd, Peacehaven, Vereeniging, 1939 Gauteng, South Africa
DebarredRegistration no. 2000/007692/07South Africa-Non ADB Member Country 01/Oct/2026Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmSaudi-Taihan Co., Ltd.Al-Kharj Road, Exit 12, AR Riyadh, Kingdom of Saudi ArabiaDebarredRegistration no. 7010477698Saudi Arabia-Non ADB Member Country 01/Oct/2026Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmTaihan CNSTaihan Smart Tower, 317 Simin-daero, Dongan-gu, Anyang-si, 14055, Gyeonggi-do, Republic of KoreaDebarredRegistration no. 168-86-01556Korea, Republic of01/Oct/2026Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmTaihan Electric Wire Co., Ltd. (also known as Taihan Cable & Solution Co., Ltd.)Taihan Smart Tower, 317 Simin-daero Dongan-gu, Anyang-si, 14055 Gyeonggi-do Republic of KoreaDebarredRegistration no. 988400DCPX4WRVN1G369Korea, Republic of01/Oct/2026Cross-Debarment: WB
FirmTaihan Kuwait Fiber Optic Cable Co.Unit 21176, Mina Abdullah Industrial Area 21, Al Ahmadi Governorate, State of KuwaitDebarredRegistration no. 44139Kuwait-Non ADB Member Country 01/Oct/2026Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmTaihan Netherlands B.V.Stroombaan 4 1181 VX Amstelveen, NetherlandsDebarredRegistration no. 74529579Netherlands01/Oct/2026Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmTCV Co., Ltd.Road No. 8, Long Thanh Indutrial Park, Tam An Commune Long, Thanh District, Dong Nai Province, Viet NamDebarredRegistration No. 3600777040Socialist Republic of Viet Nam01/Oct/2026Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmT.E. AustraliaSuite 704, 815 Pacific Highway, Chatswood NSW 2067, AustraliaDebarredRegistration no. 120653250Australia01/Oct/2026Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmT.E. New ZealandUnit 7, 325 Ti Rakau Drive, Burswood, Auckland, 2013, New ZealandDebarredRegistration no. 9429031962711New Zealand01/Oct/2026Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmT.E. USA, Ltd.99 Tulip Ave., Floral Park, NY, 11001, U.S.A.DebarredRegistration no. 13-4147986USA01/Oct/2026Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmVelvetsky nine Ltd.Steel Road, Peacehaven, Vereeniging, 1939, Gauteng, South AfricaDebarredRegistration no. 1998/017039/07South Africa-Non ADB Member Country 01/Oct/2026Cross-Debarment: WB; Affiliate of a cross debarred entity
Hide details for 18 Apr 202418 Apr 2024
IndividualChanthasounthone, Bounlert (Mr.)Nongphaya Village, Xaythany District Vientiane Capital, Lao People’s Democratic RepublicDebarredLao People's Democratic Republic08/Nov/2027Cross-Debarment: WB
FirmComputech Business Services LimitedComputech House, Plot #271 Chikwawa Road, P.O. Box 2006 Blantyre, MalawiDebarredMalawi-Non ADB Member Country 08/Apr/2027Cross-Debarment: WB
Hide details for 03 Apr 202403 Apr 2024
FirmCommunity Resilience InitiativeOffice No. 7, Block No. 19, PHA, G-7/1, 4400 Islamabad, PakistanDebarredRegistration no. 0086276Pakistan20/Oct/2027Cross-Debarment: WB
FirmSolutions for Development Support (Pvt.) Ltd.Office No. 7, Block No. 19, PHA, G-7/1, 44000 Islamabad, PakistanDebarredRegistration no. 0087430Pakistan20/Oct/2027Cross-Debarment: WB
IndividualTanoli, Malik Nasir HussainHouse no 38 E-Market Commercial Area Block-6, P.E.C.H.S, Karachi, Pakistan (Near bab e Khyber)DebarredMr. Hussain, CNIC: 13503-2238543-9Pakistan20/Oct/2027Cross-Debarment: WB
Hide details for 27 Mar 202427 Mar 2024
FirmCairo Consult2, National Company Buildings, 3rd Floor, Elsefarat District, Nasr City, Cairo, EygptDebarredEgypt-Non ADB Member Country 14/Sep/2028Cross-Debarment: WB
Hide details for 19 Mar 202419 Mar 2024
FirmDiyokes Consultants LimitedPlot 4N/15 Opi Street, Opposite Estate Shopping Centre, Federal Housing, Trans-Ekulu,
PO Box 13720, Enugu, Enugu State, Nigeria		DebarredNigeria-Non ADB Member Country 10/Sep/2025Cross-Debarment: WB
IndividualDiyoke, Innocent O.c/o Diyokes Consultants Limited, Plot 4N/15 Opi Street, Opposite Estate Shopping Centre,
Federal Housing, Trans-Ekulu, PO Box 13720, Enugu, Enugu State, Nigeria
DebarredEngr. Innocent O. DiyokeNigeria-Non ADB Member Country 10/Sep/2025Cross-Debarment: WB
Hide details for 13 Mar 202413 Mar 2024
IndividualAkuboh, Victor UneojoPlot 99A, Kubwa District Center, Phase IV, Kubwa, Abuja, FCT, NigeriaDebarredMr. Akuboh Victor Uneojo, Mr. AkubohNigeria-Non ADB Member Country 11/Apr/2026Cross-Debarment: WB
Hide details for 11 Mar 202411 Mar 2024
FirmBaraka Qurilish Servis LLC35 A Begmatov St., Gulistan City, Syrdarya Region, UzbekistanDebarredUzbekistan, Rep. of05/Dec/2028Cross-Debarment: WB
Show details for 07 Mar 202407 Mar 2024

- 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