 | | Name | Address | Sanction Type | Other Name/Logo | Effect Date | Lapse Date | Grounds | |
 | France |
|  |
|
|  |
 | Germany |
|  |
  | Greece-Non ADB Member Country *2 |
|  |
 | Honduras - Non ADB Member Country *2 |
|  |
|
|  |
 | India |
|  |
|
|  |
 | Ireland |
|  |
|
|  |
 | Kazakhstan |
|  |
  | Kenya-Non ADB Member Country *2 |
|  |
 | Kuwait-Non ADB Member Country *2 |
|  |
|
|  |
 | Lao People's Democratic Republic |
|  |
  | Liberia-Non ADB Member Country *2 |
|  |
 | Luxembourg |
|  |
  | Mauritania-Non ADB Member Country *2 |
|  |
 | Mongolia |
|  |
|
|  |
 | Netherlands |
|  |
  | Nigeria-Non ADB Member Country *2 |
|  |
 | Non ADB Member Country *2 |
|  |
 |   | A PONTUAL – MOTORES E MÁQUINAS LTDA | RUA FREDERICO
PEIXOTO S/N, PINHEIRO, MARANHÃO
BRAZIL | Debarred |  | 6/Dec/2012 | No Date | Cross-Debarment: WB |  |
|   | AARON INGENIEROS CONSTRUCTORES & CONSULTORES E.I.R.L.* | JR. CHAUPIMAYO D-5 SANTA ANA – LA CONVENCIÓN, CUSCO
Peru | Debarred | | | Cross-Debarment: WB |  |
 |   | Abdellatif, Cherkaoui | N°3012 Av des Far Lachalé Dcheira
Inezgane
Morocco | Debarred |  | 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 | | 24/Sep/2019 | 10/Jan/2022 | Cross-Debarment: WB |  |
 |   | AEPO GABÓN, S.A. (Reg. No.: 775280 U) | VALLÉE SAINTE MARIE (GALERIE MA GBOW) - LIBREVILLE, B.P.: 2255,
GABON | Debarred |  | 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 | | 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 |  | 26/Apr/2018 | No Date | Cross-Debarment: WB |  |