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
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
FirmAKTOR TECHNICAL SOCIETÉ ANONYME25, ERMOU ST., GR 145 64 KIFISSIA, ATHENS, GREECEDebarred4/Jan/2021 |
14/Mar/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
FirmALAMTECH INTERNATIONAL AND GENERAL SUPPLIER34A MALAMA
THOMAS STREET,  FREETOWN
Sierra Leone		Debarred2/Oct/2015 |
No Date		Cross-Debarment: WB
IndividualAlberto, Jose Alfredo MenjivarEl SalvadorDebarred23/Jan/2018 |
28/Dec/2020		Cross-Debarment: IDB
IndividualAleman, Leticia Adelina AlfaroHondurasDebarred9/Mar/2017 |
13/Feb/2023		Cross-Debarment: IDB
IndividualAlexandre, Roosevelt66 Rue Geffrard
Petion-Ville, Port-au-Prince
Haiti		Debarred20/Nov/2014 |
No Date		Cross-Debarment: IDB
FirmALG Concept Nigeria LimitedNo. 88 Ahmadu Maikwato Road
Sabon Layi, Keffi, Nassaawa State of Nigeria
Email: alg.globalconcept@gmail.com		Debarred16/Feb/2019 |
22/Jan/2022		Cross-Debarment: AfDB
FirmAlstom Egypt for Power Projects S.A.E.EgyptDebarred12/Apr/2019 |
21/Jul/2025		Cross-Debarment: AfDB
IndividualAlvarado, Sergio Andrés NavasUniversidad Fundepos Alma Mater, tercer piso
Edificio San Jose 2000, a un costado del
Puente Juan Pablo II, en la Uruca
San Jose, Costa Rica		Debarred20/Nov/2014 |
26/Oct/2021		Cross-Debarment: IDB
FirmAmazonas Energia SACPeruDebarred13/May/2020 |
22/Oct/2022		Cross-Debarment: IDB
IndividualAMBROSE, IYKE10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU,  LAGOS
Nigeria 		Debarred23/Feb/2017 |
No Date		Cross-Debarment: WB
FirmAndrade Gutierrez Engenharia S.A.BrazilDebarred13/May/2020 |
22/Oct/2022		Cross-Debarment: IDB
IndividualANGELOV, VALERI MR.13B, LOUKASHOV
STREET, 3000
VRATSA, 
Bulgaria 		Debarred21/Aug/2013 |
No Date		Cross-Debarment: WB
FirmAPQ S.A.C.MANZANA D LOTE
18,
URBANIZACIÓN
BALLESTAS,  PISCO, ICA
Peru		Debarred2/Sep/2016 |
22/Aug/2021		Cross-Debarment: WB
FirmARLADI GENERAL TRADING COMPANY LTD.HQ-AFAR-IRDOD STREET, BAIDOA, BAY
SOMALIA		Debarred4/Dec/2020 |
2/Nov/2027		Cross-Debarment: WB
IndividualArosemena, María Narcisa Orozco dePanamaDebarred19/Mar/2018 |
20/Feb/2022		Cross-Debarment: IDB
IndividualArreaga, Julio Enrique Reyna3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaDebarred24/May/2018 |
26/Apr/2030		Cross-Debarment: IDB
FirmARTIFEX TELECOMUNICACIONES S.R.L.C. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO,  LA PAZ
BOLIVIA		Debarred9/Jul/2014 |
No Date		Cross-Debarment: WB
FirmASMONTAGE EOOD2, PAISII
HILENDARSKI
STR.,  2300 PERNIK
Bulgaria		Debarred18/Sep/2013 |
No Date		Cross-Debarment: WB
FirmAsociacion para el Fomento de la Educacion y Desarrollo Integral de la Persona Humana (AFEDIPH)HondurasDebarred19/Mar/2018 |
11/Jan/2023		Cross-Debarment: IDB
FirmAsociación Cámara de Exportadores de Costa Rica – CADEXCOCurridabat dela Mitsubishi Veinsa, 100 metros
al Sur, 150 metros al Oeste, ultima casa a
mano izquierda contigua al parque
San Jose, Costa Rica		Debarred20/Nov/2014 |
27/Oct/2021		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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