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
IndividualJing, YapengNo. 6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA		Debarred景亚鹏  People's Republic of China17/Dec/2019 |
7/Aug/2026		Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
FirmJIUJIANG ZHUOTAI CONSTRUCTION ENGINEERING CO., LTD.ROOM 1803, UNIT 1, BUILDING 1, GUANLAN SHENGSHI COMMUNITY, JIUJIANG ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, JIUJIANG CITY, JIANGXI PROVINCE, CHINA

江西省九江市九江经济技术开发区观澜盛世小区1栋1单元1803室 		Debarred九江卓泰建筑工程有限公司 People's Republic of China4/Aug/2021 |
Until Further Notice		Cross-Debarment: WB
FirmJOYLUCK VENTURE INDIA PVT. LTD. (Registration No. U51909DL2013PTC246966S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048
India		DebarredIndia6/Jan/2020 |
Until Further Notice		Cross-Debarment: WB; Affiliate of a cross debarred entity
IndividualJuárez, Emigdio Osvaldo Pérez3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaDebarredNon ADB Member Country 24/May/2018 |
29/Apr/2025		Cross-Debarment: IDB
FirmJUCKON CONSTRUCTION AND ALLIED SERVICES NIGERIA LIMITED10 ODOZI OBODO STREET, OFF EZENEI ROAD, ASABA, DELTA STATE
NIGERIA		DebarredNon ADB Member Country 4/Dec/2020 |
19/Nov/2023		Cross-Debarment: WB
FirmJUYDAM-TAMIRCHI LLCDASHNAYA 8, FERGANA REGION, FERGANA CITY, UzbekistanDebarredUzbekistan, Rep. of27/Jun/2018 |
Until Further Notice		Cross-Debarment: WB
FirmJV “KogonRemStroyKomplekt” LLC7 MELIORATOROV STREET, KAGANSKIY RAYON, BUKHARSKAYA OBLAST, UZBEKISTANDebarredUzbekistan, Rep. of10/Mar/2022 |
3/Nov/2024		Cross-Debarment: WB
FirmJYC IMPORT EXPORTCALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO,  COCHABAMBA
Bolivia 		DebarredNon ADB Member Country 9/Oct/2014 |
Until Further Notice		Cross-Debarment: WB
FirmJ. MITRA & CO. PRIVATE LIMITEDA-180 OKHLA
INDUSTRIAL
AREA PHASE #
I, NEW DELHI,
110 020, 
India 		DebarredIndia21/Aug/2013 |
Until Further Notice		Cross-Debarment: WB
FirmJ.M. COMÉRCIO DE EQUIPAMENTOS LTDA (currently doing business as PICK UP CAR AUTO PEÇAS)AVENIDA
GUAJAJARAS,
221 – LJ 4
BAIRRO
TIRIRICAL, SÃO LUIS – MARANHÃO
BRAZIL		DebarredNon ADB Member Country 19/Nov/2012 |
Until Further Notice		Cross-Debarment: WB
FirmKAIROS CONSTRUTORA LTDA.AVENIDA FERNÃO DIAS PAES LEME, 135 D – ALTOS, CONJUNTO DOM PEDRO II, CEP: 69042-690, MANAUS, AM, BRAZIL
DebarredNon ADB Member Country 15/Oct/2020 |
5/Mar/2024		Cross-Debarment: WB
IndividualKANTIGI, ISAH SALIHUMANAGING DIRECTOR, SOFTTECH IT SOLUTIONS AND SERVICES LTD., SB 98 BANEX PLAZA, WUSE 11 – ABUJA, FCT, NIGERIADebarredMR. ISAH SALIHU KANTIGINigeria-Non ADB Member Country 5/Apr/2022 |
28/Mar/2027		Cross-Debarment: WB
IndividualKANTT, PABLO MAXIMILIANOAV. GRAL ORTIZ
DE OCAMPO
2635, 4D, CP
1425, CABA,  BUENOS AIRES
ARGENTINA


CALLE PATERA
62, 4TO PISO
OF. B,  BUENOS AIRES
ARGENTINA

C/O CENTRO
PRODUCTIVO DE
DISEÑO S.A.,
MEXICO 337, CP
1097, CABA,  BUENOS AIRES
ARGENTINA		DebarredNon ADB Member Country 7/Nov/2016 |
Until Further Notice		Cross-Debarment: WB
IndividualKATENDE, JOHN B.PLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057,  KAMPALA
Uganda		DebarredNon ADB Member Country 18/Aug/2013 |
Until Further Notice		Cross-Debarment: WB
FirmKATNI MSW MANAGEMENT PRIVATE LIMITED (Reg. No.: U74900TG2015PTC099438)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023		Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmKENOSTER (NIGERIA) LIMITED35 KENYATTA STREET, UWAMI-ENUGU
Nigeria		DebarredNon ADB Member Country 6/Feb/2020 |
2/Feb/2024		Cross-Debarment: WB
FirmKESDA WASTE MANAGEMENT PRIVATE LIMITED (Reg. No.: U90000CT2021PTC011719)GIRWAR KUMAR SAHU, VILLAGE TULSI (NEORA), DIST RAIPUR 493114, CHHATTISGARH, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023		Cross-Debarment: WB; Affiliate of a cross debarred entity
IndividualKHALFAN, MUNAWERPOST OFFICE
BOX 593, #30
BURHANI
COMPLEX,
MAGORE ST.
UPANGA, DAR ES SALAAM
Tanzania		DebarredNon ADB Member Country 21/Feb/2014 |
Until Further Notice		Cross-Debarment: WB
IndividualKhamphaphongphanhh, BounChanhKPP Construction
SaphangMor Village
House No:277
Seysettha District
Vientiane Capital
Lao People's Democratic Republic		DebarredLao People's Democratic Republic17/Dec/2008 |
Indefinitely		Debarred, not contactable.
FirmKLNB Group, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarredUnited States4/May/2016 |
Until Further Notice		Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualKOLL, ANDRESCHOENE
AUSSICHT 6,
D-61348,  BAD HOMBURG
Germany		DebarredGermany2/Jul/2018 |
Until Further Notice		Cross-Debarment: WB
IndividualKOSTOUSOV, DMITRY GENNADYEVICH12A GAGARIN
STREET, APT.
45, BEREZOVSKY, SVERDLOVSK OBLAST
RUSSIAN FEDERATION		DebarredNon ADB Member Country 5/Oct/2012 |
Until Further Notice		Cross-Debarment: WB
FirmKPP ConstructionSaphangMor Village
House No: 277
Saysettha District
Vientiane Capital
LAO PEOPLE’S DEMOCRATIC REPUBLIC 		DebarredLao People's Democratic Republic17/Dec/2008 |
Until Further Notice		Debarred, not contactable.
IndividualKumalawati, Ir. Norma, MM MTIr. Norma Kumalawati, MM, MT
President Director
PT Rifa Bestari
Jl.Kalibara Utara II No. 7B
Jakarta Selatan
INDONESIA

Wisma STACO, 6th floor
Jalan Casablanca Kav 18
Jakarta 12870
INDONESIA		Accepted Proposed SanctionIndonesia17/May/2011 |
Indefinitely		Sanction violation.
IndividualKumaragamage, Sisira Kumara, Don22, Verna Av Mitcham
VIC AUSTRALIA 3132		DebarredAustralia4/Dec/2019 |
Indefinitely		Violated ADB's Integrity Principles and Guidelines 2.A(ii), (iii) (vii)
FirmKUOY VUOCH CONSTRUCTION CO., LTDPEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY,  PURSAT CITY, PURSAT PROVINCE
Cambodia 		DebarredCambodia17/Sep/2014 |
Until Further Notice		Cross-Debarment: WB
IndividualKURIA, MARTIN KIBAARALUKENYA GREENS LIMITED, MITSUMI BUSINESS PARK, 5TH FLOOR, SUITE 502, 67 MUTHITHI ROAD, WESTLANDS NAIROBI, P.O. BOX 72149, NAIROBI 00200, KENYADebarredMR. MARTIN KURIA KIBAARA, MR. KURIAKenya-Non ADB Member Country 1/Jul/2022 |
28/Dec/2023		Cross-Debarment: WB
IndividualKYENKYA, CHARLESPLOT 2B, 5TH STREET
CLOSE INDUSTRIAL AREA
P.O. BOX 21160
KAMPALA Uganda 		DebarredNon ADB Member Country 6/Jan/2015 |
Until Further Notice		Cross-Debarment: WB
FirmK.R.G. ASSOCIATES#5 CHELLAN
NAGAR,  PUDUCHERRY 605011
India 		DebarredIndia24/Feb/2015 |
Until Further Notice		Cross-Debarment: WB
FirmL’ENTREPRISE GÉNÉRALE DE CONSTRUCTION ERLINELOT II A 119
SA NANISANA,  ANTANANARIVO 101
MADAGASCAR		DebarredNon ADB Member Country 9/Jul/2014 |
Until Further Notice		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.

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