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
FirmEASTERN BUILDERS AND ENGINEERS LIMITEDP.O. BOX 9062,  KAMPALA
Uganda
DebarredNon ADB Member Country 16/Aug/2013 |
No Date
Cross-Debarment: WB
FirmECOGRAPH LLC (AKA ECOGRAPHY COMPANY)BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT,  ULANBATAAR
Mongolia
DebarredMongolia28/Oct/2015 |
No Date
Cross-Debarment: WB
FirmECOGREEN ENVIROTECH SOLUTIONS LTD.O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIADebarredIndia23/Jun/2021 |
11/Nov/2024
Cross-Debarment: WB
FirmEconomic and Technological Development Zone Concrete Branch of WeihaiConstruction Group Co. Ltd (Reg. No. 91371000783474308T)West of Tiandong Henan Railway Line, Economic and Technological Development Zone, Weihai, Shandong Province
威海经济技术开发区天东河南铁路线西
Debarred威海建设集团股份有限公司经济技术开发区混凝土分公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmEDIFICADORA MSG-MECO SANTA FE GALVEZ, S.A.(Reg. No.: CR3101158523)75 NORTE HOTEL SAN JOSE PALACIO LA URUCA, SAN JOSE, COSTA RICADebarredNon ADB Member Country 22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
FirmEDIFICADORA MSG, S.A. DE C.V.(Reg. No.: 9411251105)AV. MASFERRER, 5239, EL SALVADORDebarredNon ADB Member Country 22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
FirmEDIFICADORA MSG, S.A.(Reg. No.: 1702059020)CR. NUEVA A LEON, KM 10, NICARAGUADebarredNon ADB Member Country 22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
IndividualEdouard, Chantal Simplice10715 NW 2 CT., MIAMI, FL, 33168
United States
DebarredUnited States7/Aug/2020 |
7/May/2023
Cross-Debarment: WB
IndividualEDWIN DITTER ACARAPI COLQUEKM. 42 ANTIGUA
CARRETERA
COCHABAMABA,
URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA
BOLIVIA
DebarredNon ADB Member Country 13/Mar/2012 |
No Date
Cross-Debarment: WB
FirmELEQANT-TIKINTI INSAAT MMC/ELEQANT-TIKINTI INSAAT LLCAZ1010, NASIMI
DISTRICT, 195,
SULEYMAN
RAHIMOV
STREET, APT.
24/25,  BAKU
Azerbaijan
DebarredAzerbaijan, Rep. of21/Aug/2015 |
No Date
Cross-Debarment: WB
FirmELMCREST GROUP LIMITED (FORMERLY KNOWN AS LANDMARC LIMITED)COBURG HOUSE,
1 COBURG STREET,  GATESHEAD, TYNE & WEAR, NE8 1NS
United Kingdom
DebarredUnited Kingdom2/Feb/2015 |
No Date
Cross-Debarment: WB
IndividualEMIL, Fadlic/o CV Alam Indah
Jl. S Parman Gg. Sumur Pucung
No. 44 Kel. Pelita Kec. Enggal
Bandar Lampung
INDONESIA

Sumber Gamol No. 135, Balecatur, Gamping
Kabupaten Sieman
Daerah Istimewa Yogyakarta
INDONESIA
DebarredIndonesia26/Jun/2019 |
26/Jun/2022
Violated ADB's Integrity Principles and Guidelines 2.A (iv).
FirmEMMAJOKO NIG ENTERPRISESNO. 4
ONYEMEKAIHA
CLOSE, OPP.
THE AIRPORT,
WARRI, OKPE
L.G.A,  DELTA STATE
Nigeria
DebarredNon ADB Member Country 4/Mar/2019 |
28/Jan/2024
Cross-Debarment: WB
FirmEMMYWAYS ENGINEERING/CONSTRUCTION LIMITEDHEAD OFFICE AT ANTAFIO BARIFA ROAD
PLOT 2 AYIVU CLOSE, P.O. BOX 1093, ARUA
Uganda
DebarredNon ADB Member Country 24/Jun/2019 |
17/Jun/2022
Cross-Debarment: WB
FirmEMPRESA CONSTRUCTORA FERNÁNDEZ ESCOBARKILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,  SANTA CRUZ
BOLIVIA
DebarredNon ADB Member Country 9/Jul/2014 |
No Date
Cross-Debarment: WB
FirmEmpresa Constructora Gami S.R.L.Calle W Alba Nro. 29, Zona IV, Centenario, Potosí, BoliviaDebarredBolivia-Non ADB Member Country 17/Sep/2021 |
22/Aug/2024
Cross-Debarment: IDB
FirmEMPRESA CONSTRUCTORA Y CONSULTORA LAPTUS S.R.L.CALLE
MUNICIPAL NO.
501, VILLA
ABAROA,  TARIJA
Bolivia
DebarredNon ADB Member Country 24/Feb/2015 |
No Date
Cross-Debarment: WB
FirmEnterprise de Construction Urbaine et Rurales (ECUR) SarlAmdallaye-Rue Pavee, face a la Mairie
B.P. 1409-Bamako, Mali
DebarredNon ADB Member Country 16/Oct/2017 |
No Date
Cross-Debarment: AfDB
FirmEntreprise de Travaux et D’etudes de Projets ( ETEP SA)Ben Arous 2013 ; 2 Rue de la physique Zone industrielle Bir El Kassâa ; Boite Postale 196 Tunisie DebarredNon ADB Member Country Cross-Debarment: AfDB
FirmENTREPRISE GÉNÉRALE DE CONSTRUCTION ANDOLOT II A 128 SG NANISANA
Madagascar
DebarredNon ADB Member Country 25/Feb/2013 |
No Date
Cross-Debarment: WB
IndividualERGASHEV, VAKHIDJAN20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic
DebarredKyrgyz Republic5/Feb/2013 |
No Date
Cross-Debarment: WB
IndividualEscorza, Jesús EscorzaMexicoDebarredNon ADB Member Country 2/Jul/2016 |
12/Jun/2023
Cross-Debarment: IDB
IndividualEscorza, José David EscorzaMexicoDebarredNon ADB Member Country 2/Jul/2016 |
12/Jun/2023
Cross-Debarment: IDB
IndividualEscorza, Ramón EscorzaMexicoDebarredNon ADB Member Country 2/Jul/2016 |
12/Jun/2023
Cross-Debarment: IDB
FirmESKE S.A.C.JIRON VICTOR
MANTILLA NO.
237, 245
SURQUILLO,  LIMA 34
PERU
DebarredNon ADB Member Country 4/Oct/2016 |
No Date
Cross-Debarment: WB
IndividualEspinoza, Felix MartinezCalle W Alba Nro. 29, Zona IV, Centenario, Potosí, BoliviaDebarredFélix Espinoza MartínezBolivia-Non ADB Member Country 17/Sep/2021 |
22/Aug/2024
Cross-Debarment: IDB
IndividualEspinoza, Gonzalo Darwin GuerreroCalle Lanza, Esquina Bolivar, Cochabamba, BoliviaDebarredGonzalo Darwin Espinoza GuerreroBolivia-Non ADB Member Country 17/Sep/2021 |
22/Aug/2024
Cross-Debarment: IDB
IndividualEspinoza, Ivanof Said GuerreroCalle Pasteur No. 166 zona Las Cuadras, Cochabamba, BoliviaDebarredlvanof Said Espinoza GuerreroBolivia-Non ADB Member Country 17/Sep/2021 |
22/Aug/2024
Cross-Debarment: IDB
IndividualESPINOZA, JAIME SALAZARC/O DESARROLLO
CON INGENIERÍA
CONTRATISTAS
GENERALES S.A.
(DISA-CGSA),
CALLE SAN
MARCOS NO.
508, URB. SAN
ANTONIO,
HUANCAYO,  JUNIN
Peru
DebarredNon ADB Member Country 23/Feb/2017 |
No Date
Cross-Debarment: WB
IndividualEspinoza, Marvin Deheri GuerreroCalle Pasteur No. 168, Cochabamba, BoliviaDebarredMarvin Deheri Espinoza GuerreroBolivia-Non ADB Member Country 17/Sep/2021 |
22/Aug/2024
Cross-Debarment: IDB

- 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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