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
FirmLPF Trading Philippines33-B Apaloosa St. Rancho Estate
West Concepcion 2, Marikina City
PHILIPPINES

c/o Santos Parungao Aquino & Santos Law Offices
Suites 706 & 707 West Tower,
Philippine Stock Exchange Center,
Exchange Road, Ortigas Center,
Pasig City
PHILIPPINES
DebarredPhilippines13/Feb/2015 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii).
FirmLTB LEITUNGSBAU GMBHRANKESTRAßE
35, 01139,  DRESDEN
Germany
DebarredGermany22/Dec/2016 |
Until Further Notice
Cross-Debarment: WB
FirmLTD DAGI (also d/b/a DAGI LLC)NO. 29 MITSKEVICHI STREET, TBILISI 0194, GeorgiaDebarredGeorgia14/Feb/2020 |
Until Further Notice
Cross-Debarment: WB
IndividualLufti, Ikhwan, then of ARDINARDIN is the Distributor’s Association of South Kalimantan and the only contact for the person at the time.DebarredIndonesia16/Aug/2000 |
Indefinitely
Debarred, not contactable.
FirmLUGANG GROUP CO., LTD.3RD FLOOR, NO.
56 NIUSHAN
NORTH ROAD,
WENZHOU CITY,  ZHEJIANG, 325014
China
Debarred路港集团有限公司People's Republic of China7/Feb/2018 |
Until Further Notice
Cross-Debarment: WB
FirmLUGANG GROUP WUHU EARTHWORK ENGINEERING CO., LTD.ROOM 1207, TAIXIN BUSINESS CENTER, YIJIANG DISTRICT, WUHU CITY, PEOPLE'S REPUBLIC OF CHINADebarred路港集团芜湖土石方工程有限公司People's Republic of China21/Dec/2018 |
Until Further Notice
Cross-Debarment: WB
FirmLUKENYA GREENS LIMITEDMITSUMI BUSINESS PARK, 5TH FLOOR, SUITE 502, 67 MUTHITHI ROAD, WESTLANDS NAIROBI, P.O. BOX 72149, NAIROBI 00200, KENYADebarredKenya-Non ADB Member Country 1/Jul/2022 |
28/Jun/2025
Cross-Debarment: WB
FirmLutoyilex Construct LimitedNigeriaDebarredNon ADB Member Country 22/Jul/2019 |
Until Further Notice
Cross-Debarment: AfDB
FirmLUXPORT EXPORT LTD.2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG, CHINADebarredHong Kong, China4/Jan/2021 |
Until Further Notice
Cross-Debarment: WB
FirmL&A Venta de MueblesBoliviaDebarredNon ADB Member Country 9/Aug/2017 |
Until Further Notice
Cross-Debarment: IDB
IndividualMabiro, EdmundPlot 24 Kampala Road
PO Box: 26534, Kampala, Uganda
DebarredNon ADB Member Country 28/Mar/2017 |
Until Further Notice
Cross-Debarment: AfDB
FirmMactebac Contractors LimitedCBD, Suna Building, Sirare Road East/Wesweta 1/32, P.O. Box 32, Starehe District, Suna, Nairobi, KENYADebarredKenya-Non ADB Member Country 25/Feb/2022 |
Until Further Notice
Cross-Debarment: AfDB
FirmMADHUCON HEIGHTS PRIVATE LIMITEDPLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIADebarredIndia25/Feb/2022 |
Until Further Notice
Cross-Debarment: WB
FirmMADHUCON INFRA. LIMITEDPLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIADebarredIndia25/Feb/2022 |
Until Further Notice
Cross-Debarment: WB
FirmMADHUCON MEGA MALL PRIVATE LIMITEDPLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIADebarredIndia25/Feb/2022 |
Until Further Notice
Cross-Debarment: WB
FirmMADHUCON PROJECTS LIMITEDPLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIADebarredIndia25/Jan/2018 |
Until Further Notice
Cross-Debarment: WB
FirmMadujey Global ServicesP.O. Box 117890-00100 Nairobi, KENYADebarredKenya-Non ADB Member Country 25/Feb/2022 |
Until Further Notice
Cross-Debarment: AfDB; Affiliate of a cross debarred entity
FirmMADURAI-TUTICORIN EXPRESSWAYS LIMITEDPLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIADebarredIndia25/Feb/2022 |
Until Further Notice
Cross-Debarment: WB
FirmMAGIC GENIE SERVICES 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
FirmMAGIC GENIE SMARTECH SOLUTIONS LTD.PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR -32, GURUGRAM- 122001, HARYANA, INDIADebarredIndia23/Jun/2021 |
11/Nov/2024
Cross-Debarment: WB
IndividualMAKABAYI, ALLAN
P.O. BOX 2100,
PLOT 30 KOME
CRESCENT,
LUZIRA, KAMPALA
DebarredNon ADB Member Country 19/Dec/2011 |
Until Further Notice
Cross-Debarment: WB
IndividualMAKAWI, MOUSA MAHDIAL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
SQUARE,
DISTRICT: 411
SH/17,
BUILDING: 20, BAGHDAD
Iraq
DebarredNon ADB Member Country 5/Feb/2013 |
Until Further Notice
Cross-Debarment: WB
IndividualMALLICK, Mahabub Alamc/o M. N. Mallick & Company, 87 Purana Paltan Line, Dhaka 1000, BANGLADESH
DebarredBangladesh17/Jun/2019 |
21/Dec/2025
Violated ADB's Integrity Principles and Guidelines 2A (ii).
IndividualMamani, Braulio LazoBoliviaDebarredNon ADB Member Country 9/Aug/2017 |
Until Further Notice
Cross-Debarment: IDB
FirmMandala Agricultural Development Corporation (Madecor) (Madecor affiliates, including, but not limited to:(1)Community- Based Resources Management Systems Foundation (COBARMS); (2) Dessau Soprin Madecor (DSM), Inc.; (3) Forest Industries resources Systems and Technologies, Inc. (FIRST); (4) International Manpower Resources Services, Inc. (IMaRSI); (5) Kaalalay Foundation, Inc.; (6) Madecor Environmental Management Services, Inc. (MEMSI); (7) Madecor Environmental Management Systems; (8) Madecor Group; (9) Madecor Hill Development and Management Corporation; (10) Madecor Livestock, Inc.; (11) Madecor Plantation Svcs., Inc.; (12) Madecor Scientific and Specialty Products,Inc. (13) Makiling Plant and Products Exchange, Inc. (MPPE); and (14) Tree Care and Maintenance Services Foundation, Inc. (TREE CARE); and (15) Asian Institute of Development Studies, Inc. (AIDSI).3rd Floor, Madecor Building, 10001 Mt. Halcon St., Los Baños Subdivision, Los Baños, Laguna DebarredPhilippines19/May/2009 |
Indefinitely
Sanction violation.
FirmMANSI BIJLEE & RICE MILLS 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
FirmMARABEF GLOBAL LIMITEDSUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA NigeriaDebarredNon ADB Member Country 7/Feb/2018 |
Until Further Notice
Cross-Debarment: WB
FirmMarcelia for Information Technology (Skytech)147 Mecca Street, Building, 2nd Floor, Amman, JordanDebarredJordan-Non ADB Member Country 3/May/2023 |
20/May/2024
Cross-Debarment: EBRD
IndividualMarchezetti, Antonio CarlosAv. Candido de Abreau 526 SI. 210 A, Centro Civico – Curitiba, PR 80530-905, BRAZIL
DebarredAntonio Carlos MarchezettiBrazil-Non ADB Member Country 8/Apr/2022 |
24/Mar/2028
Cross-Debarment: IDB
FirmMARKETING ENTERPRISES LATIN AMERICA, LLC14621 SW 120TH
ST. OFF. 102, MIAMI, FL 33186
USA
DebarredUnited States19/Jun/2012 |
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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