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
FirmEFEMAZ CONSTRUCTION AND GE. SERVICES LIMITEDHEAD OFFICE:
PLOT 491,
T.O.S. BENSON
STREET, UTAKO
DISTRICT, ABUJA,  F.C.T.
Nigeria

ERHURHIE
STREET,
EKIUGBO,
UGHELLI,  DELTA STATE
Nigeria
DebarredNon ADB Member Country 22/Dec/2018 |
Until Further Notice
Cross-Debarment: WB
FirmEgis Colombia S.A.S.Calle 75# 13-51 Piso 6, 110221 Bogota DC, ColombiaDebarredColombia-Non ADB Member Country 26/Feb/2024 |
2/Jan/2027
Cross-Debarment: IDB
FirmEgis Eau S.A.S.15 Avenue du Centre, CS 20538 Guyancourt, 78286 Saint-Quentin-en-Yvelines CEDEX, FranceDebarredFrance26/Feb/2024 |
2/Jan/2027
Cross-Debarment: IDB
FirmEgis International S.A.S.15 Avenue du Centre, CS 20538 Guyancourt, 78286 Saint-Quentin-en-Yvelines CEDEX, FranceDebarredFrance26/Feb/2024 |
2/Jan/2027
Cross-Debarment: IDB
IndividualEgusquiza, Pedro Alejandro MelendezAv. Aurelio Miroquesada No. 576, Departamento 1001, Distrito de San Isidro, Provincia y Departamento de Lima, PeruDebarredPedro Alejandro Egusquiza MelendezPeru-Non ADB Member Country 19/Jul/2023 |
29/Jan/2026
Cross-Debarment: IDB
FirmELEQANT-TIKINTI INSAAT MMC/ELEQANT-TIKINTI INSAAT LLCAZ1010, NASIMI
DISTRICT, 195,
SULEYMAN
RAHIMOV
STREET, APT.
24/25,  BAKU
Azerbaijan
DebarredAzerbaijan, Rep. of21/Aug/2015 |
Until Further Notice
Cross-Debarment: WB
FirmELMCREST GROUP LIMITED (FORMERLY KNOWN AS LANDMARC LIMITED)COBURG HOUSE,
1 COBURG STREET,  GATESHEAD, TYNE & WEAR, NE8 1NS
United Kingdom
DebarredUnited Kingdom2/Feb/2015 |
Until Further Notice
Cross-Debarment: WB
IndividualEMIL, Fadlic/o CV Alam Indah
Jl. S Parman Gg. Sumur Pucung
No. 44 Kel. Pelita Kec. Enggal
Bandar Lampung
INDONESIA

Sumber Gamol No. 135, Balecatur, Gamping
Kabupaten Sieman
Daerah Istimewa Yogyakarta
INDONESIA
DebarredIndonesia26/Jun/2019 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A (iv).
FirmEMMAJOKO NIG ENTERPRISESNO. 4
ONYEMEKAIHA
CLOSE, OPP.
THE AIRPORT,
WARRI, OKPE
L.G.A,  DELTA STATE
Nigeria
DebarredNon ADB Member Country 4/Mar/2019 |
28/Jan/2024
Cross-Debarment: WB
FirmEMMYWAYS ENGINEERING/CONSTRUCTION LIMITEDHEAD OFFICE AT ANTAFIO BARIFA ROAD
PLOT 2 AYIVU CLOSE, P.O. BOX 1093, ARUA
Uganda
DebarredNon ADB Member Country 24/Jun/2019 |
Until Further Notice
Cross-Debarment: WB
FirmEMPRESA CONSTRUCTORA FERNÁNDEZ ESCOBARKILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,  SANTA CRUZ
BOLIVIA
DebarredNon ADB Member Country 9/Jul/2014 |
Until Further Notice
Cross-Debarment: WB
FirmEmpresa Constructora Gami S.R.L.Calle W Alba Nro. 29, Zona IV, Centenario, Potosí, BoliviaDebarredBolivia-Non ADB Member Country 17/Sep/2021 |
22/Aug/2024
Cross-Debarment: IDB
FirmEMPRESA CONSTRUCTORA Y CONSULTORA LAPTUS S.R.L.CALLE
MUNICIPAL NO.
501, VILLA
ABAROA,  TARIJA
Bolivia
DebarredNon ADB Member Country 24/Feb/2015 |
Until Further Notice
Cross-Debarment: WB
FirmEnterprise de Construction Urbaine et Rurales (ECUR) SarlAmdallaye-Rue Pavee, face a la Mairie
B.P. 1409-Bamako, Mali
DebarredNon ADB Member Country 16/Oct/2017 |
Until Further Notice
Cross-Debarment: AfDB
FirmENTREPRISE GÉNÉRALE DE CONSTRUCTION ANDOLOT II A 128 SG NANISANA
Madagascar
DebarredNon ADB Member Country 25/Feb/2013 |
Until Further Notice
Cross-Debarment: WB
IndividualERGASHEV, VAKHIDJAN20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic
DebarredKyrgyz Republic5/Feb/2013 |
Until Further Notice
Cross-Debarment: WB
FirmESKE S.A.C.JIRON VICTOR
MANTILLA NO.
237, 245
SURQUILLO,  LIMA 34
PERU
DebarredNon ADB Member Country 4/Oct/2016 |
Until Further Notice
Cross-Debarment: WB
IndividualEspinoza, Felix MartinezCalle W Alba Nro. 29, Zona IV, Centenario, Potosí, BoliviaDebarredFélix Espinoza MartínezBolivia-Non ADB Member Country 17/Sep/2021 |
22/Aug/2024
Cross-Debarment: IDB
IndividualEspinoza, Gonzalo Darwin GuerreroCalle Lanza, Esquina Bolivar, Cochabamba, BoliviaDebarredGonzalo Darwin Espinoza GuerreroBolivia-Non ADB Member Country 17/Sep/2021 |
22/Aug/2024
Cross-Debarment: IDB
IndividualEspinoza, Ivanof Said GuerreroCalle Pasteur No. 166 zona Las Cuadras, Cochabamba, BoliviaDebarredlvanof Said Espinoza GuerreroBolivia-Non ADB Member Country 17/Sep/2021 |
22/Aug/2024
Cross-Debarment: IDB
IndividualESPINOZA, JAIME SALAZARC/O DESARROLLO
CON INGENIERÍA
CONTRATISTAS
GENERALES S.A.
(DISA-CGSA),
CALLE SAN
MARCOS NO.
508, URB. SAN
ANTONIO,
HUANCAYO,  JUNIN
Peru
DebarredNon ADB Member Country 23/Feb/2017 |
Until Further Notice
Cross-Debarment: WB
IndividualEspinoza, Marvin Deheri GuerreroCalle Pasteur No. 168, Cochabamba, BoliviaDebarredMarvin Deheri Espinoza GuerreroBolivia-Non ADB Member Country 17/Sep/2021 |
22/Aug/2024
Cross-Debarment: IDB
IndividualEsteve, Alberto AparisiGran Vía de Ferran el Católic, 81, 46008, Valencia, EspañaDebarredAlberto Esteve Aparisi, Mr. EsteveSpain1/Mar/2023 |
11/Jan/2026
Cross-Debarment: IDB
IndividualEstrada, Marco Vinicio ArreagaGuatemalaDebarredNon ADB Member Country 24/Jul/2018 |
25/Jun/2027
Cross-Debarment: IDB
FirmESWARI ELECTRICALS PVT. LIMITEDPLOT NO. 64, INDUSTRIAL ESTATE, PERUNGUDI, CHENNAI-600096, TAMIL NADU
India
DebarredIndia6/Jan/2020 |
Until Further Notice
Cross-Debarment: WB
IndividualEtcheverry, Ben David ErguetaCalle 29 de septiembre nro. 340, zona Terminal de Buses, Chuquisaca, BOLIVIADebarredBen David Etcheverry ErguetaBolivia-Non ADB Member Country 18/May/2022 |
18/Apr/2028
Cross-Debarment: IDB
FirmEtienne, Gerard & Co. or Geniexpert66 Rue Geffrard
Petion-Ville, Port-au-Prince
Haiti
DebarredNon ADB Member Country 20/Nov/2014 |
Until Further Notice
Cross-Debarment: IDB
FirmEva-Top AgenciesP.O. Box 2680 – 00100 Nairobi, KENYADebarredKenya-Non ADB Member Country 25/Feb/2022 |
Until Further Notice
Cross-Debarment: AfDB; Affiliate of a cross debarred entity
FirmEXODE TRAVELAVENUE DES MILITANTS, NO. 5 AEROPORT DE N’DOLO, KINSHASA
Congo, Democratic Republic of
DebarredNon ADB Member Country 6/Jan/2020 |
Until Further Notice
Cross-Debarment: WB
FirmExpress Automation Limited4th Floor, Delta Corner Annex, P.O. Box 22709-00400, Nairobi, KENYADebarredKenya-Non ADB Member Country 25/Feb/2022 |
17/Aug/2024
Cross-Debarment: AfDB

- 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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