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
Lapse Date
Grounds
Hide details for 25 Feb 202125 Feb 2021
FirmGLOBAL INTERJAPAN (KENYA) LIMITEDParsonic Hotel Building Kirinyaga Road P.O. Box 28783 Post Code 00200, Nairobi, KenyaDebarredNon ADB Member Country 23/Aug/2023Cross-Debarment: AfDB
Hide details for 11 Feb 202111 Feb 2021
FirmVN1 INDUSTRIAL GROUP JSC56B, NGUYEN DONG CHI ROAD, NAM HONG WARD, HONG LINH, HA TINH PROVINCE, VIETNAMDebarredSocialist Republic of Viet Nam04/Jan/2025Cross-Debarment: WB
Hide details for 10 Feb 202110 Feb 2021
IndividualGaitán, Paula Angelina PonceColonia Prados Universitarios, Etapa I, Bloque M, Casa No. 23
Tegucigalpa, Honduras		DebarredNon ADB Member Country 22/Dec/2022Cross-Debarment: IDB
IndividualLainez, Isaac Francisco CalderónColonia Miraflores, Cuarta Calle, Bloque D, Casa No. 9
Tegucigalpa, Honduras 		DebarredNon ADB Member Country 22/Dec/2023Cross-Debarment: IDB
IndividualRodríguez, Jesús Augusto LópezColonia San Luís, Calle Arenal, 1½ cuadra al Oeste, Escuela Cámara Junior
Tegucigalpa, Honduras		DebarredNon ADB Member Country 22/Dec/2022Cross-Debarment: IDB
Hide details for 04 Jan 202104 Jan 2021
FirmAKTOR TECHNICAL SOCIETÉ ANONYME25, ERMOU ST., GR 145 64 KIFISSIA, ATHENS, GREECEDebarredNon ADB Member Country 14/Mar/2022Cross-Debarment: WB
FirmA.G. VISION CONSTRUCTION NIGERIA LIMITEDPLOT 348 J. C. OBANDE CLOSE, UTAKO DISTRICT, ABUJA, NIGERIADebarredNon ADB Member Country 17/Mar/2025Cross-Debarment: WB
FirmLUXPORT EXPORT LTD.2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG, CHINADebarredHong Kong, China08/Jun/2023Cross-Debarment: WB
FirmSPEEDTECH ENERGY BURKINA FASO S.A.SECTEUR 16, RUE DE L’UNFPA, PORTE 580, OUAGA, 10 BP 13904, OUAGADOUGOU 10, BURKINA FASODebarredNon ADB Member Country 14/Dec/2024Cross-Debarment: WB
Hide details for 11 Dec 202011 Dec 2020
FirmNOVOLINE RESOURCES L.P.OFFICE 1, 145 KILMARNOCK ROAD, GLASGOW, G41 3JA, SCOTLAND
UNITED KINGDOM		DebarredUnited Kingdom29/May/2024Cross-Debarment: WB
FirmSPEEDTECH ENERGY CO., LTD.5TH FLOOR, NO. 568, SEC. I, MIN-SHENG N. ROAD, KWEI-SHAN HSIANG, TAOYUANY HSIEN 33393
Taiwan, China		DebarredTaipei,China07/Dec/2024Cross-Debarment: WB
Hide details for 09 Dec 202009 Dec 2020
FirmBERKENHEGER GMBHWACHOLDERWEG 27, 49733 HAREN (EMS)
GERMANY		DebarredGermany02/May/2023Cross-Debarment: WB
FirmBERKY GMBHWACHOLDERWEG 27, 49733 HAREN (EMS)
GERMANY		DebarredGermany02/May/2023Cross-Debarment: WB
FirmBERKY HOLDING CORP.7300 BISCAYNE BLVD., SUITE 200, MIAMI, FL, 33138
UNITED STATES		DebarredUSA02/May/2023Cross-Debarment: WB
FirmBERKY USA LLC7300 BISCAYNE BLVD., SUITE 200, MIAMI, FL, 33138
UNITED STATES		DebarredUSA02/May/2023Cross-Debarment: WB
FirmRENT-A-BERKY GMBHWACHOLDERWEG 27, 49733 HAREN (EMS)
GERMANY		DebarredGermany02/May/2023Cross-Debarment: WB
FirmSENWATEC GMBH & CO. KGWACHOLDERWEG 27, 49733 HAREN (EMS)
GERMANY		DebarredGermany02/May/2023Cross-Debarment: WB
Hide details for 08 Dec 202008 Dec 2020
FirmA2Z INFRA ENGINEERING LIMITED(Previously known as A2Z Maintenance & Engineering Services Limited)PLOT NO. B-38, SECTOR 32, INSTITUTIONAL AREA, GURGAON – 122001, HARYANA
INDIA		DebarredIndia11/Nov/2024Cross-Debarment: WB
Hide details for 04 Dec 202004 Dec 2020
FirmARLADI GENERAL TRADING COMPANY LTD.HQ-AFAR-IRDOD STREET, BAIDOA, BAY
SOMALIA		DebarredNon ADB Member Country 02/Nov/2027Cross-Debarment: WB
IndividualGLORY, OKAFOR (MS.)MANAGING DIRECTOR, UNIQUE CONCEPT ENTERPRISES, NO. 40 NELSON WILLIAMS STREET, WARRI, DELTA STATE
NIGERIA		DebarredNon ADB Member Country 02/Dec/2024Cross-Debarment: WB
FirmJUCKON CONSTRUCTION AND ALLIED SERVICES NIGERIA LIMITED10 ODOZI OBODO STREET, OFF EZENEI ROAD, ASABA, DELTA STATE
NIGERIA		DebarredNon ADB Member Country 19/Nov/2023Cross-Debarment: WB
FirmUNIQUE CONCEPT ENTERPRISESNO. 40 NELSON WILLIAMS STREET, WARRI, DELTA STATE
NIGERIA
DebarredNon ADB Member Country 02/Dec/2025Cross-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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