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
Firm1st Construction Branch of Weihai Construction Group Co. Ltd. (Reg. No.913710007062497052)3rd Floor, No.271-1 East Kaiyuan Road, Weihai
威海市草庙子开元东路271-1号三楼
Debarred威海建设集团股份有限公司第一建筑分公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
Firm2nd Construction Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000706249676N)4th Floor, No.271-1 Eastern Kaiyuan Road, Cao Miaozi Town, Weihai
威海市草庙子镇开元东路271-1号楼四层
Debarred威海建设集团股份有限公司第二建筑分公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
Firm3rd Construction Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000706249684H)No.38 North Qingdao Road, Weihai
威海市青岛北路38号
Debarred威海建设集团股份有限公司第三建筑分公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
Firm4th Construction Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000706249692C)4th Floor, No.21-2 Hong Kong Road, Weihai
威海市香港路21-2号四楼
Debarred威海建设集团股份有限公司第四建筑分公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
Firm5th Construction Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000866702863T)No.44 East Culture Road, Weihai
威海市文化东路-44号
Debarred威海建设集团股份有限公司第五建筑分公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmA PONTUAL – MOTORES E MÁQUINAS LTDARUA FREDERICO
PEIXOTO S/N, PINHEIRO, MARANHÃO
BRAZIL
DebarredNon ADB Member Country 6/Dec/2012 |
Until Further Notice
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 7/Aug/2020 |
Until Further Notice
Cross-Debarment: WB
FirmAC OIL & GAS EMIRATES LLCFujairah Tower, 11th Floor, Fujairah, the United Arab EmiratesDebarredUnited Arab Emirates-Non ADB Member Country 13/Jan/2023 |
14/Nov/2025
Cross-Debarment: WB
FirmAC OIL & GAS SLAvenida Diagonal 644, 08017, Barcelona, SpainDebarredSpain13/Jan/2023 |
14/Nov/2025
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
FirmAdemhan Makine Tarim Insaat Gida Nakliyat Ithalat Ihracaat Sanayi Ve Ticaret Limited SirketiDiclekent Mahallesi 625, Sok Centro Plaza 2A/Blok No. 28, Kayapinar, Diyarbakir, TURKEYDebarredDate of Diyarbakir Commerce and Industry Chamber Registration: 20 February 2015; Central Registration Number: 0007063163500012Turkey6/Aug/2021 |
6/Feb/2025
Violated ADB's Integrity Principles and Guidelines 2A (ii).
IndividualAdemhan, AbdulhamitDiclekent Mahallesi 625, Sok Centro Plaza 2A/Blok No. 28, Kayapinar, Diyarbakir, TURKEYDebarredTurkey6/Aug/2021 |
6/Feb/2025
Violated ADB's Integrity Principles and Guidelines 2A (ii).
FirmAerospace AviationP.O. Box 1007-00100 Thika, KENYADebarredKenya-Non ADB Member Country 25/Feb/2022 |
Until Further Notice
Cross-Debarment: AfDB; Affiliate of a cross debarred entity
FirmAFRICA DEVELOPMENT PROFESSIONAL GROUP LTD. (Registration No. C. 148524)K-REP CENTRE, 4TH FLOOR, WOOD AVENUE, P.O. BOX 9390-00100, NAIROBI, KENYADebarredKenya-Non ADB Member Country 24/Nov/2021 |
Until Further Notice
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 |
Until Further Notice
Cross-Debarment: WB
FirmAgidel-As LLPMicrodistrict No. 2, 10, Ulken Village, Zhambyl Region, Almaty Oblast, 040628, KazakhstanDebarredKazakhstan7/Mar/2024 |
10/Dec/2026
Cross-Debarment: EBRD
IndividualAhmed, ShoebProprietor
M/S Shoeb Builders
Plot 2 (3rd Floor)
Gulshan Circle – 2
Dhaka – 1212
BANGLADESH
DebarredBangladesh23/Jul/2007 |
Indefinitely
Debarred, not contactable.
FirmAIM Consultants LimitedPlot 267A, Etim Inyang Crescent, Victoria Island Annex, Lagos, NIGERIA
DebarredNigeria-Non ADB Member Country 25/Feb/2022 |
21/Dec/2024
Cross-Debarment: WB
FirmAIRSERCO PRIVATE LIMITEDB-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020
India
DebarredIndia20/Apr/2020 |
Until Further Notice
Cross-Debarment: WB
IndividualAkhtar, M. Babul, M.Soto Palash Bari Post Office
Soto Palash Bari
Upazila Birganj District, Dinajpur
BANGLADESH
DebarredBangladesh17/May/2011 |
Until Further Notice
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 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmAksu Geology and Mineral Construction Engineering Co., Ltd.Façade Room on 1st Floor, No. 4, Tuanjie West Road, Yingbazha District, Aksu City, Aksu Prefecture, Xinjiang, China
新疆阿克苏地区阿克苏市 英巴扎区团结西路4号1层 门面房
Debarred阿克苏地矿建设工程有限公司People's Republic of China11/May/2023 |
1/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity

- 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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