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
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Hide details for 04 Aug 202004 Aug 2020
FirmFOUNDER INTERNATIONAL (BEIJING) CO., LTD.19TH FLOOR, ZHONGXIN TECHNOLOGY BUILDING, NO. 52 NORTH FOURTH CIRCLE (BEISIHUAN WEST ROAD), HAIDIAN DISTRICT, BEIJING 100080 DebarredPeople's Republic of ChinaUntil Further NoticeCross-Debarment: WB
Hide details for 24 Jul 202024 Jul 2020
FirmSwansea Tools ResourcesPlot 28 Govt House/Illah Road
Opposite Nelrose Hotel, GRA
Asaba, Delta State Nigeria

Alternate Address:
22 Anwain Road, Opposite Government House
Asaba, Delta State
Nigeria		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
Hide details for 18 May 202018 May 2020
FirmLIAONING-EFACEC ELECTRICAL EQUIPMENT COMPANY LIMITEDNO. 29 BEIYUAN ROAD, LIAOYANG CITY, LIAONING PROVINCE
PEOPLE'S REPUBLIC OF CHINA		DebarredPeople's Republic of ChinaUntil Further NoticeCross-Debarment: WB
IndividualTINNION-MORGAN, JAMES12/5 FOX STREET, PARNELL, AUCKLAND 1001
New Zealand		DebarredUnited Kingdom11/May/2026Cross-Debarment: WB
Hide details for 13 May 202013 May 2020
FirmINDUSTRIAL INVESTMENT GROUP LLC (Industrial Investment Group ALC)35A PONOMARENKO ST., OFFICE 214, MINSK
BELARUS		DebarredNon ADB Member Country 05/May/2026Cross-Debarment: WB
Hide details for 05 May 202005 May 2020
FirmChina Zhonghao Nigeria LimitedNigeriaDebarredNon ADB Member Country Until Further NoticeCross-Debarment: AfDB
Hide details for 22 Apr 202022 Apr 2020
IndividualHASTING, MAYOR EJIRONO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE
Nigeria		DebarredNon ADB Member Country 20/Nov/2026Cross-Debarment: WB
FirmPURIHOLI NIGERIANO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE
Nigeria		DebarredNon ADB Member Country 20/Nov/2026Cross-Debarment: WB
Hide details for 20 Apr 202020 Apr 2020
FirmAIRSERCO PRIVATE LIMITEDB-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020
India		DebarredIndiaUntil Further NoticeCross-Debarment: WB
FirmFEDDERS ELECTRIC & ENGINEERING LTD.B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020
India		DebarredIndiaUntil Further NoticeCross-Debarment: WB
FirmFEDDERS LLOYD CORPORATION LIMITED159 OKHLA,PHASE III 110020, NEW DELHI
INDIA		DebarredIndiaUntil Further NoticeCross-Debarment: WB
FirmFEDDERS LLOYD CORPORATION LTD.159 OKHLA INDUSTRIAL ESTATE,PHASE III 110020, NEW DELHI
INDIA		DebarredIndiaUntil Further NoticeCross-Debarment: WB
FirmLLC “CONMARKS”1-18, AL-BERUNI STREET, DUSHANBE 734026
TAJIKISTAN
DebarredTajikistan, Rep. ofUntil Further NoticeCross-Debarment: WB
FirmLLOYD ELECTRICAL & ENGINEERING LIMITEDA-146 (B&C), RIICO INDUSTRIAL AREA, BHIWADI, DISTT. ALWAR, RAJASTHAN, PIN-301 019
India		DebarredIndiaUntil Further NoticeCross-Debarment: WB
FirmLLOYD INFOTECH (INDIA) PRIVATE LIMITED159, OKHLA INDUSTRIAL ESTATE, PHASE-III,, NEW DELHI -110020
India		DebarredIndiaUntil Further NoticeCross-Debarment: WB
FirmPSL ENGINEERING PRIVATE LIMITEDB-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI-110020
India		DebarredIndiaUntil Further NoticeCross-Debarment: WB
FirmPSL ENGINEERING PVT. LTD.159, OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI-110020
India		DebarredIndiaUntil Further NoticeCross-Debarment: WB
FirmREGAL INFORMATION TECHNOLOGY PRIVATE LIMITED159, OKHLA INDUSTRIAL ESTATE, PHASE-III,, NEW DELHI -110020
India		DebarredIndiaUntil Further NoticeCross-Debarment: WB
FirmYUNNAN JINCHENG CONSTRUCTION ENGINEERING CO., LTD.NO. 18 XIBA NEW VILLAGE, KUNMING CITY, YUNNAN PROVINCE
PEOPLE'S REPUBLIC OF CHINA		DebarredPeople's Republic of ChinaUntil Further NoticeCross-Debarment: WB
Hide details for 05 Apr 202005 Apr 2020
FirmBEULAH UNIVERSAL LINK RESOURCES LIMITEDNIGERIADebarredNon ADB Member Country Until Further NoticeCross-Debarment: AfDB
Hide details for 13 Mar 202013 Mar 2020
FirmVODOKANALPROEKT – METALPROECT INGENEERING AD24 KAMEN ANDREEV ST., FL. 8, SOFIA 1606
Bulgaria		DebarredNon ADB Member Country Until 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.

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