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
Effect Date |
Lapse Date
Grounds
FirmMediredes S.A.S. o Gestión y Proyectos Construcciones Group S.A.S.Calle 64 No. 53-25, Locales 1 y 1 O, Barranquilla, COLOMBIADebarredColombia-Non ADB Member Country 16/Dec/2021 |
7/Nov/2035
Cross-Debarment: IDB
FirmMedniza Global Merchants LimitedDD 1B Ramat Close U/ Rimi G.R.A., Kaduna, Kaduna State, Nigeria DebarredNon ADB Member Country 15/Sep/2020 |
2/Jul/2022
Cross-Debarment: AfDB
FirmMEDTECHNICA PLUS CJSC & MEDICAL EQUIPHeratsi Str.
7 Yerevan 0025
Armenia
DebarredArmenia9/Feb/2015 |
No Date
Cross-Debarment: WB
IndividualMejía, Rodolfo ÁlvarezHondurasDebarredNon ADB Member Country 15/Aug/2018 |
26/Jun/2024
Cross-Debarment: IDB
IndividualMENDEZ, JOSE BENIGNO CORONADO(ID No. 001-030765-0048T)
HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE,  MASAYA
Nicaragua
DebarredNon ADB Member Country 5/Dec/2017 |
No Date
Cross-Debarment: WB
IndividualMendoza, Brenda PoncianoMexicoDebarredNon ADB Member Country 2/Jul/2016 |
12/Jun/2023
Cross-Debarment: IDB
IndividualMendoza, Carminia Gricel CoelaCalle Pio XII No. 31
Bella Vista, Zona de Obrajes
La Paz
Bolivia
DebarredNon ADB Member Country 6/Mar/2019 |
28/Jan/2024
Cross-Debarment: IDB
IndividualMendoza, Rebeca PoncianoMexicoDebarredNon ADB Member Country 2/Jul/2016 |
8/Jun/2023
Cross-Debarment: IDB
IndividualMenon, T.K.PM/S Target Engineering Corporation
10-284 A, Gokul Eroor South
Tripunithura, Ernakulam District
Kerala 682306
INDIA
DebarredIndia28/Oct/2003 |
Indefinitely
Debarred, not contactable.
FirmMETAL ENGINEERING EOOD16, ILINDEN
STREET, PO BOX
293, 3000
VRATSA, 
Bulgaria
DebarredNon ADB Member Country 21/Aug/2013 |
No Date
Cross-Debarment: WB
IndividualMérida, Elmer Ariel RodríguezGuatemalaDebarredNon ADB Member Country 24/Jul/2018 |
25/Jun/2023
Cross-Debarment: IDB
FirmMIDDLE SOUTH UNION ELECTRIC CO. LTD.WENZHOU BRIDGE
INDUSTRY ZONE,
BEIBAIXIANG
TOWN,  YUEQING CITY, ZHEJIANG
China
Debarred(中南联合电气有限公司)People's Republic of ChinaCross-Debarment: WB
FirmMINIMIX AGENCIES (MINIMIX)P. O. BOX
11583-00100,  NAIROBI
Kenya

RIVERSIDE
CLOSE,
OPPOSITE
OFFICE PARK,
WESTLAND CITY,  NAIROBI
Kenya
DebarredNon ADB Member Country 25/Jul/2016 |
No Date
Cross-Debarment: WB
IndividualMishra, Satish ChandraBali, Jalan Badak Agung 19, No. 5
Renon, Denpasar
80235
INDONESIA
DebarredUnited Kingdom10/Aug/2020 |
10/Aug/2023
Violated ADB's Integrity Principles and Guidelines 2A (ii).
FirmMMK PROJECT SERVICES LIMITEDPOST OFFICE
BOX 593, #30
BURHANI
COMPLEX,
MAGORE ST.
UPANGA, DAR ES SALAAM
Tanzania
DebarredNon ADB Member Country 21/Feb/2014 |
No Date
Cross-Debarment: WB
FirmMODERN SERVIS MMC/MODERN SERVIZ MMCAZ1021,
SABAYIL
DISTRICT,
BADAMDAR
BUILDING 9,
APT. 17,  BAKU
Azerbaijan
DebarredAzerbaijan, Rep. of2/Oct/2015 |
No Date
Cross-Debarment: WB
IndividualMODI, JAY (MR.)REGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 IndiaDebarredIndia17/Aug/2017 |
20/Jan/2025
Cross-Debarment: WB
IndividualMontarroso, ManuelAvenida Real de Pinto 146
Madrid 28021
Spain
DebarredSpain21/Aug/2015 |
No Date
Cross-Debarment: WB
IndividualMONTEJO, PEDRO CÉSAR LAZOAV. TAMARINDO
MANZANA H LOTE
30,
URBANIZACIÓN
LA CAPULLANA,
SANTIAGO DE
SURCO,  LIMA
Peru
DebarredNon ADB Member Country 2/Sep/2016 |
No Date
Cross-Debarment: WB
IndividualMontes, Carlos Alfredo MontoyaEl Recreo, Kilómetro 10, Carretera al Sur Tegucigalpa, HONDURASDebarredCarlos Alfredo Montes MontoyaHonduras - Non ADB Member Country 22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
IndividualMorales, Jose FinoMexicoDebarredNon ADB Member Country 2/Jul/2016 |
8/Jun/2023
Cross-Debarment: IDB
FirmMOTO-ID S.A. (Reg. No.: B171868)6, RUE EUGENE RUPPERT, L-2453
Luxembourg
DebarredLuxembourg6/Jan/2020 |
23/Oct/2025
Cross-Debarment: WB
IndividualMoussalli, Amin (Engr.)Managing Director, AIM Consultants Limited, Plot 267A, Etim Inyang Crescent, Victoria Island Annex, Lagos, NIGERIADebarredEngr. Amin MoussalliNigeria-Non ADB Member Country 25/Feb/2022 |
21/Dec/2024
Cross-Debarment: WB
IndividualMR. KUOY VUOCHPEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY,  PURSAT CITY, PURSAT PROVINCE
Cambodia
DebarredCambodia17/Sep/2014 |
No Date
Cross-Debarment: WB
IndividualMr. ZahidullahHouse # 1, Academy Town
Peshawar
PAKISTAN
DebarredPakistanViolated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmMULTISTAR HOLDINGS LIMITED (FORMERLY MULTI-CON SYSTEMS PTE LTD.)HOCK SENG
BUILDING
#03-02, 114
LAVENDER STREET,  SINGAPORE 338729
Singapore
DebarredSingapore18/Aug/2013 |
No Date
Cross-Debarment: WB
FirmMULTITRADE S.A. (Reg. No: CNPJ: 15.144.298/0001-80 (BRAZILIAN GENERAL RECORD OF TAXPAYERS))PRAIA DE
BOTAFOGO, Nº
300, 11º
ANDAR, PARTE,
BOTAFOGO,  RIO DE JANEIRO, 22.250-040
Brazil
DebarredNon ADB Member Country 4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
FirmMUMBAI WASTE MANAGEMENT LIMITED(Reg. No.: U90001TG2001PLC037829)13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
IndividualMunte, Drs. SasteraJL Kalibata Timur I No. 17 Jakarta Selatan, INDONESIA
JL Mampang Prapatan XIV No. 123 Jakarta 12760, INDONESIA
DebarredIndonesia13/Dec/2011 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable
IndividualMWANSA, ALBERTSOUTH AFRICADebarredNon ADB Member Country 21/Apr/2014 |
No Date
Cross-Debarment: AfDB

- 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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