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
FirmJinan Branch of Weihai Construction Group Co. Ltd (Reg. No. 91370100560757722A)Room 201, Xikakou Office Building, Customs Export Processing Zone, High-tech Zone, Jinan
济南市高新区出口加工区海关西卡口办公楼201室
Debarred威海建设集团股份有限公司济南分公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmJing Branch of Weihai Construction Group Co. Ltd (Reg. No.91371000MA3L77HT4T)No.19-107, South District, Yuehai Garden, Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海市经济技术开发区悦海花园南区-19号-107
Debarred威海建设集团股份有限公司经区分公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmJingxing Xinjiao Construction Project Management Co., Ltd.Floor 6, North Tower, Jingxing Economic Development Zone, Shijiazhuang, Hebei, ChinaDebarred井陉新交建项目管理有限公司,ID: 91130121MA7HPNK01KPeople's Republic of China7/Mar/2024 |
29/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmJingyuan Business Hotel Co., Ltd. (Reg. No. 913710007207778036)No.42 Jinian Road, Weihai, Shandong Province
山东省威海市纪念路42号
Debarred威海景缘商务酒店有限公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
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
FirmJLM Distribuidora Comércio e Serviços Eireli (“JLM”)Rua Leonel Curvelo 1129, Bairro Pereira Lobo, Aracaju - SE, Brazil, 49052-125DebarredBrazil-Non ADB Member Country 15/Dec/2023 |
31/Oct/2029
Cross-Debarment: IDB
FirmJoycot General Contractors LimitedVikas Nyahururu, P.O. Box 2027-20300, Nyahururu, KenyaDebarredKenya-Non ADB Member Country 23/Feb/2024 |
7/Dec/2024
Cross-Debarment: AfDB
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 |
Until Further Notice
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 |
Until Further Notice
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
FirmKENOSTER (NIGERIA) LIMITED35 KENYATTA STREET, UWAMI-ENUGU
Nigeria
DebarredNigeria-Non ADB Member Country 6/Feb/2020 |
Until Further Notice
Cross-Debarment: WB
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.
FirmKS-GROUP LLPNur-Sultan, St. Zhanibek Tarkhana 4, Office 405, Republic of KazakhstanDebarredKazakhstan7/Nov/2023 |
17/Apr/2025
Cross-Debarment: EBRD
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)

- 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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