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
Effect Date |
Lapse Date
Grounds
Show details for FranceFrance
Show details for GeorgiaGeorgia
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Show details for Kyrgyz RepublicKyrgyz Republic
Show details for Lao People's Democratic RepublicLao People's Democratic Republic
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Show details for NepalNepal
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Hide details for Non ADB Member Country *2Non ADB Member Country *2
FirmA PONTUAL – MOTORES E MÁQUINAS LTDARUA FREDERICO
PEIXOTO S/N, PINHEIRO, MARANHÃO
BRAZIL
Debarred6/Dec/2012 |
No Date
Cross-Debarment: WB
FirmAARON INGENIEROS CONSTRUCTORES & CONSULTORES E.I.R.L.*JR. CHAUPIMAYO D-5 SANTA ANA – LA CONVENCIÓN, CUSCO
Peru
Debarred7/Aug/2020 |
29/Sep/2021
Cross-Debarment: WB
IndividualAbdellatif, CherkaouiN°3012 Av des Far Lachalé Dcheira
Inezgane
Morocco
Debarred21/Sep/2020 |
19/May/2023
Cross-Debarment: EBRD
FirmACCIONA INGENIERÍA COLOMBIA, S.A.S. (Reg. No.: 2688668)CARRERA 11 A 98 50 OFC. 602, BOGOTA
COLOMBIA
Debarred24/Sep/2019 |
10/Jan/2022
Cross-Debarment: WB
FirmAEPO GABÓN, S.A. (Reg. No.: 775280 U)VALLÉE SAINTE MARIE (GALERIE MA GBOW) - LIBREVILLE, B.P.: 2255,
GABON
Debarred24/Sep/2019 |
10/Jan/2022
Cross-Debarment: WB
FirmAEPO POLSKA S.P.Z.O.O. (Reg. No.: 141797957)UL. BIELSKA 28, 02-394, WARSZAWA
POLAND


UL. BOBROWIECKA 1, 00-728, WARSZAWA
POLAND

Debarred24/Sep/2019 |
10/Jan/2022
Cross-Debarment: WB
FirmAFRICA RAILWAYS LOGISTICS LIMITEDAUGENTIUS FUND
ADMINISTRATION
(MAURITIUS)
LIMITED LEVEL
3, ALEXANDER
HOUSE, 35
CYBERCITY,  EBENE
Mauritius
Debarred26/Apr/2018 |
No Date
Cross-Debarment: WB
FirmAG Construções e Serviços S.A.BrazilDebarred13/May/2020 |
22/Oct/2022
Cross-Debarment: IDB
FirmAGREGADOS Y MATERIALES DE PANAMÁ, S.A.(Reg. No.: PA723289-1-473588DV55)ALBERTO NAVARRO, EL CANGREJO, 47, PANAMADebarred22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
FirmAL-AJAM COMPANY FOR GENERAL CONTRACTING LTD. (AL-AJAM)BUNYAN
AL-SA'DI
BUILDING,
AL-RABEE STREET,  BAGHDAD
Iraq
Debarred13/Aug/2013 |
No Date
Cross-Debarment: WB
FirmAL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD.AL-MANSOUR, 14
RAMADAN ST.,
BUILDING 82,
BAGHDAD
Debarred6/Dec/2011 |
No Date
Cross-Debarment: WB
FirmAL THUHAT COMPANY, GENERAL CONTRACTING AND TRADE (AL THUHAT)AL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
SQUARE,
DISTRICT: 411
SH/17,
BUILDING: 20, BAGHDAD
IRAQ
Debarred5/Feb/2013 |
No Date
Cross-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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