| Name | Address | Sanction
Type | Other
Name/Logo | Nationality | Effect Date |
Lapse Date | Grounds |
|---|
  | A PONTUAL – MOTORES E MÁQUINAS LTDA | RUA FREDERICO
PEIXOTO S/N, PINHEIRO, MARANHÃO
BRAZIL | Debarred | | Non ADB Member Country  | 6/Dec/2012 |
No Date | Cross-Debarment: WB |
| A2Z INFRA ENGINEERING LIMITED(Previously known as A2Z Maintenance & Engineering Services Limited) | PLOT NO. B-38, SECTOR 32, INSTITUTIONAL AREA, GURGAON – 122001, HARYANA
INDIA | Debarred | | India | 8/Dec/2020 |
11/Nov/2024 | Cross-Debarment: WB |
| AARON INGENIEROS CONSTRUCTORES & CONSULTORES E.I.R.L.* | JR. CHAUPIMAYO D-5 SANTA ANA – LA CONVENCIÓN, CUSCO
Peru | Debarred | | Non ADB Member Country | 7/Aug/2020 |
29/Sep/2021 | Cross-Debarment: WB |
 | Abdellatif, Cherkaoui | N°3012 Av des Far Lachalé Dcheira
Inezgane
Morocco | Debarred | | Non ADB Member Country | 21/Sep/2020 |
19/May/2023 | Cross-Debarment: EBRD |
| ACCIONA INGENIERÍA COLOMBIA, S.A.S. (Reg. No.: 2688668) | CARRERA 11 A 98 50 OFC. 602, BOGOTA
COLOMBIA | Debarred | | Non ADB Member Country | 24/Sep/2019 |
10/Jan/2022 | Cross-Debarment: WB |
| ACE SCUTMADEIRA SISTEMAS DE GESTAO E CONTROLO DE TRÀFEGO(Reg. No.: 505859360) | CAMINHO DAS BRÓTEAS, Nº 20. ILHA DA MADEIRA. CONCELHO FUNCHAL. FREGUESIA: SANTO ANTONIO., 9020069 FUNCHAL, PORTUGAL | Debarred | | Portugal | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB |
| Acosta, Juan Jose Gonzalez | Pol. Ind. La Gravera. Avda Dehesa del Piomo, 26, 21440 Lepe, Huelva, Spain | Debarred | Juan José Acosta González | Spain | 5/Mar/2021 |
8/Feb/2028 | Cross-Debarment: IDB |
| AEPO GABÓN, S.A. (Reg. No.: 775280 U) | VALLÉE SAINTE MARIE (GALERIE MA GBOW) - LIBREVILLE, B.P.: 2255,
GABON | Debarred | | Non ADB Member Country | 24/Sep/2019 |
10/Jan/2022 | Cross-Debarment: WB |
| AEPO POLSKA S.P.Z.O.O. (Reg. No.: 141797957) | UL. BIELSKA 28, 02-394, WARSZAWA
POLAND
UL. BOBROWIECKA 1, 00-728, WARSZAWA
POLAND
| Debarred | | Non ADB Member Country | 24/Sep/2019 |
10/Jan/2022 | Cross-Debarment: WB |
| AFRICA RAILWAYS LOGISTICS LIMITED | AUGENTIUS FUND
ADMINISTRATION
(MAURITIUS)
LIMITED LEVEL
3, ALEXANDER
HOUSE, 35
CYBERCITY, EBENE
Mauritius | Debarred | | Non ADB Member Country | 26/Apr/2018 |
No Date | Cross-Debarment: WB |
| AG Construções e Serviços S.A. | Brazil | Debarred | | Non ADB Member Country | 13/May/2020 |
22/Oct/2022 | Cross-Debarment: IDB |
| AGREGADOS Y MATERIALES DE PANAMÁ, S.A.(Reg. No.: PA723289-1-473588DV55) | ALBERTO NAVARRO, EL CANGREJO, 47, PANAMA | Debarred | | Non ADB Member Country | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB |
| Ahmed, Shoeb | Proprietor
M/S Shoeb Builders
Plot 2 (3rd Floor)
Gulshan Circle – 2
Dhaka – 1212
BANGLADESH | Debarred | | Bangladesh | 23/Jul/2007 |
Indefinitely | Debarred, not contactable. |
| AIRSERCO PRIVATE LIMITED | B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020
India | Debarred | | India | 20/Apr/2020 |
No Date | Cross-Debarment: WB |
| AKELIK GROUP OJSC | 2/26 AHMED
RAJABLI
STREET,
NARIMANOV
DISTRICT, BAKU
Azerbaijan | Debarred | Alke Ýnþaat Sənaye və Ticarət Açiq Səhmdar Cəmiyyəti | Azerbaijan, Rep. of | 2/Apr/2019 |
No Date | Cross-Debarment: WB |
| Akhtar, M. Babul, M. | Soto Palash Bari Post Office
Soto Palash Bari
Upazila Birganj District, Dinajpur
BANGLADESH | Debarred | | Bangladesh | 17/May/2011 |
No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation |
| AKIN PROJECT LLC | 19 Mayais Mahallesi Kadipasa Sokak Yeni Ozturk, Apt. No 16/4 Kazasker Kadikoy Istanbul, TURKEY
Orucoc Kucesi Ev 13, Xatai Rayonu S. Manzil 9, AZ1010, Baku, Azerbaijani
Apt 6, 235 Eliyeva street, Nesimi district Dilare, AZ 1010 Baku, Azerbaijan
| Debarred | | Azerbaijan, Rep. of | 18/May/2016 |
No Date | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| AKTOR TECHNICAL SOCIETÉ ANONYME | 25, ERMOU ST., GR 145 64 KIFISSIA, ATHENS, GREECE | Debarred | | Non ADB Member Country | 4/Jan/2021 |
14/Mar/2022 | Cross-Debarment: WB |
| AL-AJAM COMPANY FOR GENERAL CONTRACTING LTD. (AL-AJAM) | BUNYAN
AL-SA'DI
BUILDING,
AL-RABEE STREET, BAGHDAD
Iraq | Debarred | | Non ADB Member Country | 13/Aug/2013 |
No Date | Cross-Debarment: WB |
| AL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD. | AL-MANSOUR, 14
RAMADAN ST.,
BUILDING 82,
BAGHDAD
| Debarred | | Non ADB Member Country | 6/Dec/2011 |
No Date | Cross-Debarment: WB |
| AL THUHAT COMPANY, GENERAL CONTRACTING AND TRADE (AL THUHAT) | AL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
SQUARE,
DISTRICT: 411
SH/17,
BUILDING: 20, BAGHDAD
IRAQ | Debarred | | Non ADB Member Country | 5/Feb/2013 |
No Date | Cross-Debarment: WB |
| ALAM & SONS GOVERNMENT CONTRACTOR & GENERAL ORDER SUPPLIER | PLOT NO. 10205
RIGHT PORTION,
MONDAHRA
COLONY,
GULSHAN-E-NAVEE
D, HUB TOWN
LASBELA, BALOCHISTAN
Pakistan | Debarred | | Pakistan | 6/Jun/2018 |
4/Jun/2021 | Cross-Debarment: WB |
| ALAMTECH INTERNATIONAL AND GENERAL SUPPLIER | 34A MALAMA
THOMAS STREET, FREETOWN
Sierra Leone | Debarred | | Non ADB Member Country | 2/Oct/2015 |
No Date | Cross-Debarment: WB |
| ALAM, MD. SHAMSUL |
#68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209
| Debarred | | Bangladesh | 30/Sep/2011 |
No Date | Cross-Debarment: WB |
| Alam, Mohammad (Md. Alam) | 55 West Panthapath Sheltech Tower, 7th Floor Dhaka 1205, Bangladesh | Debarred | | Bangladesh | 25/Oct/2005 |
Indefinitely | Sanction violation. |
| Albany Trade LLC | 2691 N. Bobcat Way
Meridian
Idaho 83642
United States | Debarred | | United States | 23/Sep/2005 |
No Date | Debarred, not contactable. |
| Alberto, Jose Alfredo Menjivar | El Salvador | Debarred | | Non ADB Member Country | 23/Jan/2018 |
28/Dec/2020 | Cross-Debarment: IDB |
| Aleman, Leticia Adelina Alfaro | Honduras | Debarred | | Non ADB Member Country | 9/Mar/2017 |
13/Feb/2023 | Cross-Debarment: IDB |
| Alex V. Pamatong Trading and Construction | Baloy, Tablon Cagayan De Oro City, Philippines. | Debarred | | Philippines | 31/Jan/2007 |
No Date | Sanction violation. |
| Alexandre, Roosevelt | 66 Rue Geffrard
Petion-Ville, Port-au-Prince
Haiti | Debarred | | Non ADB Member Country | 20/Nov/2014 |
No Date | Cross-Debarment: IDB |