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
FirmA PONTUAL – MOTORES E MÁQUINAS LTDARUA FREDERICO
PEIXOTO S/N, PINHEIRO, MARANHÃO
BRAZIL
DebarredNon ADB Member Country 6/Dec/2012 |
No Date
Cross-Debarment: WB
FirmA2Z INFRA ENGINEERING LIMITED(Previously known as A2Z Maintenance & Engineering Services Limited)PLOT NO. B-38, SECTOR 32, INSTITUTIONAL AREA, GURGAON – 122001, HARYANA
INDIA
DebarredIndia8/Dec/2020 |
11/Nov/2024
Cross-Debarment: WB
FirmA2Z INFRASERVICES LANKA PVT. LTD.BOC MERCHANT TOWER, LEVEL 8, NO: 28 ST. MICHAEL’S ROAD, COLOMBO 3, SRI LANKADebarredSri Lanka23/Jun/2021 |
11/Nov/2024
Cross-Debarment: WB
FirmA2Z INFRASERVICES 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
FirmA2Z POWERCOM 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
FirmA2Z WASTE MANAGEMENT (ALIGARH) LTD.PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR -32, GURUGRAM- 122001, HARYANA, INDIADebarredIndia23/Jun/2021 |
11/Nov/2024
Cross-Debarment: WB
FirmA2Z WASTE MANAGEMENT (JAIPUR) LIMITEDPLOT NO. B-38 INSTITUTIONAL AREA, SECTOR 32, GURGAON, 122001, HARYANA, INDIADebarredIndia23/Jun/2021 |
11/Nov/2024
Cross-Debarment: WB
FirmA2Z WASTE MANAGEMENT (LUDHIANA) LTD.PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR -32, GURUGRAM- 122001, HARYANA, INDIADebarredIndia23/Jun/2021 |
11/Nov/2024
Cross-Debarment: WB
FirmA2Z WASTE MANAGEMENT (NAINITAL) PRIVATE LIMITEDPLOT NO. B-38 INSTITUTIONAL AREA, SECTOR 32, GURGAON, 122001, HARYANA, INDIADebarredIndia23/Jun/2021 |
11/Nov/2024
Cross-Debarment: WB
FirmAARON INGENIEROS CONSTRUCTORES & CONSULTORES E.I.R.L.*JR. CHAUPIMAYO D-5 SANTA ANA – LA CONVENCIÓN, CUSCO
Peru
DebarredNon ADB Member Country Cross-Debarment: WB
IndividualAbdellatif, CherkaouiN°3012 Av des Far Lachalé Dcheira
Inezgane
Morocco
DebarredNon ADB Member Country 21/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
DebarredNon ADB Member Country 24/Sep/2019 |
10/Jan/2022
Cross-Debarment: WB
FirmACE SCUTMADEIRA SISTEMAS DE GESTAO E CONTROLO DE TRÀFEGO(Reg. No.: 505859360)CAMINHO DAS BRÓTEAS, Nº 20. ILHA DA MADEIRA. CONCELHO FUNCHAL. FREGUESIA: SANTO ANTONIO., 9020069 FUNCHAL, PORTUGALDebarredPortugal22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
IndividualAcosta, Juan Jose GonzalezPol. Ind. La Gravera. Avda Dehesa del Piomo, 26, 21440 Lepe, Huelva, SpainDebarredJuan José Acosta GonzálezSpain5/Mar/2021 |
8/Feb/2028
Cross-Debarment: IDB
FirmAEPO GABÓN, S.A. (Reg. No.: 775280 U)VALLÉE SAINTE MARIE (GALERIE MA GBOW) - LIBREVILLE, B.P.: 2255,
GABON
DebarredNon ADB Member Country 24/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

DebarredNon ADB Member Country 24/Sep/2019 |
10/Jan/2022
Cross-Debarment: WB
FirmAFRICA RAILWAYS LOGISTICS LIMITEDAUGENTIUS FUND
ADMINISTRATION
(MAURITIUS)
LIMITED LEVEL
3, ALEXANDER
HOUSE, 35
CYBERCITY,  EBENE
Mauritius
DebarredNon ADB Member Country 26/Apr/2018 |
No Date
Cross-Debarment: WB
FirmAG Construções e Serviços S.A.BrazilDebarredNon ADB Member Country 13/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, PANAMADebarredNon ADB Member Country 22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
IndividualAhmed, ShoebProprietor
M/S Shoeb Builders
Plot 2 (3rd Floor)
Gulshan Circle – 2
Dhaka – 1212
BANGLADESH
DebarredBangladesh23/Jul/2007 |
Indefinitely
Debarred, not contactable.
FirmAIRSERCO PRIVATE LIMITEDB-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020
India
DebarredIndia20/Apr/2020 |
No Date
Cross-Debarment: WB
IndividualAkhtar, M. Babul, M.Soto Palash Bari Post Office
Soto Palash Bari
Upazila Birganj District, Dinajpur
BANGLADESH
DebarredBangladesh17/May/2011 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation
FirmAKIN PROJECT LLC19 Mayais Mahallesi Kadipasa Sokak Yeni Ozturk, Apt. No 16/4 Kazasker Kadikoy Istanbul, TURKEY
Orucoc Kucesi Ev 13, Xatai Rayonu S. Manzil 9, AZ1010, Baku, Azerbaijani
Apt 6, 235 Eliyeva street, Nesimi district Dilare, AZ 1010 Baku, Azerbaijan
DebarredAzerbaijan, Rep. of18/May/2016 |
No Date
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmAKTOR-TOMI GP25 ERMOU STR, KIFISSIA, ATTICA, GREECEDebarredGreece-Non ADB Member Country 17/Aug/2021 |
14/Mar/2022
Cross-Debarment: WB
FirmAKTOR BULGARIA SARC MARITZA GARDENS, BLOCK 10, OFFICE 1 4000, PLOVDIV, BULGARIADebarredBulgaria-Non ADB Member Country 17/Aug/2021 |
14/Mar/2022
Cross-Debarment: WB
FirmAKTOR CONSTRUCTION INTERNATIONAL LTD3, THEOKRITOU, MAROULLA COURT, FLAT 1, AG. ANTONIOS, 1060, NICOSIA, CYPRUSDebarredCyprus-Non ADB Member Country 17/Aug/2021 |
14/Mar/2022
Cross-Debarment: WB
FirmAKTOR CONTRACTORS LTD3, THEOKRITOU, MAROULLA COURT, FLAT 1, AG. ANTONIOS, 1060, NICOSIA, CYPRUSDebarredCyprus-Non ADB Member Country 17/Aug/2021 |
14/Mar/2022
Cross-Debarment: WB
FirmAKTOR D.O.O SARAJEVOINTERA TECHNOLOGY PARK, BISCE POLJE BB, 88000, MOSTAR, BOSNIA AND HERZEGOVINADebarredBosnia and Herzegovina-Non ADB Member Country 17/Aug/2021 |
14/Mar/2022
Cross-Debarment: WB
FirmAKTOR D.O.O. BEOGRAD1, MILOUTINA MILANKOVICA, 1ST FLOOR, OFFICE 37, NEW BELGRADE, SERBIADebarredSerbia-Non ADB Member Country 17/Aug/2021 |
14/Mar/2022
Cross-Debarment: WB
FirmAKTOR FM INTERNATIONAL LTD3, THEOKRITOU, MAROULLA COURT, FLAT 1, AG. ANTONIOS, 1060, NICOSIA, CYPRUSDebarredCyprus-Non ADB Member Country 17/Aug/2021 |
14/Mar/2022
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.

      Individual - Individual       Firm - Firm



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