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
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 |
Until Further Notice		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
FirmL’ENTREPRISE GÉNÉRALE DE CONSTRUCTION RIJAVOLALOT IVL 58 AP
BIS
ANDOHATAPENAKA-
III,  ANTANANARIVO 101
Madagascar 		DebarredNon ADB Member Country 28/Nov/2014 |
Until Further Notice		Cross-Debarment: WB
FirmL’ENTREPRISE GÉNÉRALE DE CONSTRUCTION SAFIDYLOT VT 77 LD
BIS
ANDOHANIMANDROS
EZA,
ANTANANARIVO
101
Madagascar
DebarredNon ADB Member Country 25/Jul/2013 |
Until Further Notice		Cross-Debarment: WB
FirmL’ENTREPRISE GÉNÉRALE DE CONSTRUCTION TSIMANAVAKA (Tsimanavaka)LOT IVO 69 K
43 BIS
ANTOHOMADINIKA
ATSIMO,  101 ANTANANARIVO
MADAGASCAR		DebarredNon ADB Member Country 9/Jul/2014 |
Until Further Notice		Cross-Debarment: WB
FirmLA MÉDITERRANÉENNE DU BÂTIMENT ET DE LA CONSTRUCTION RUE TANJANIKA - IMMEUBLE HANNIBAL, 4TH FLOOR, 1053 LES BERGES DU LAC, TUNIS TunisiaDebarredNon ADB Member Country 30/Aug/2018 |
Until Further Notice		Cross-Debarment: WB
IndividualLaberge, Steeve19 Belvedere
Val-des-Monts
Quebec J8N1J1
CANADA		DebarredCanada7/Aug/2014 |
Until Further Notice		Cross-Debarment: WB
FirmLaiwu Branch of Weihai Construction Group Co. Ltd (Reg. No. 91371200MA3MN0WYX9)77 Aomen South Road, Kou Town, Laicheng District, Laiwu, Shandong Province
山东省莱芜市莱城区口镇澳门南路77号		Debarred威海建设集团股份有限公司莱芜分公司People's Republic of China4/Apr/2022 |
18/Oct/2024		Cross-Debarment: AfDB
IndividualLambileki, PeterMulti-Tech Consult (PTY) Ltd., Plot 20746, Block 3, Industrial, Gaborone, Botswana
DebarredTanzania-Non ADB Member Country 12/Dec/2023 |
4/Jun/2027		Cross-Debarment: WB
FirmLAO-AEC Consulting Co., Ltd.Sapanthong Village, Sisattanak District
Vientiane
LAO PEOPLE’S DEMOCRATIC REPUBLIC

Date of incorporation: 2013
TIN No.: 405986967-9-00
Registration No. 01B-0005787		DebarredLao People's Democratic Republic17/Dec/2019 |
17/Dec/2024		Violated ADB's Integrity Principles and Guidelines 2A(ii), (viii).
FirmLAO-ASIE CONSULTANTS GROUPHOUSE NO. 184, UNIT 8, BAN SAPHANTHONG-TAI, SYSATTANAK DISTRICT PO BOX 4818, VIENTIANE CAPITAL Lao People's Democratic Republic DebarredLao People's Democratic Republic28/Mar/2017 |
Until Further Notice		Cross-Debarment: WB
FirmLAO-ASIE CONSULTANTS GROUP / LAO-ASIE CONSULTANTS GROUP SOLEHome No. 184, Unit 8, Ban Saphanthongtai
Sisattanak District, Vientiane
LAO PEOPLE’S DEMOCRATIC REPUBLIC		DebarredLao People's Democratic Republic17/Dec/2019 |
17/Dec/2024		Violated ADB's Integrity Principles and Guidelines 2A(ii), (viii).
FirmLATIFI CONSTRUCTION AND ROAD CONSTRUCTION COMPANYHEAD OFFICE
ADDRESS #1:
10TH STREET
MAIN ROAD OF
WAZIR AKBAR
KHAN, NEXT TO
THE CHILDREN
HOSPITAL,  KABUL
Afghanistan


HEAD OFFICE
ADDRESS #2:
HOUSE #485,
15TH STREET,
MAIN ROAD OF
WAZIR AKBAR
KHAN, BACK
SIDE OF FINEST
STORE,  KABUL
Afghanistan		DebarredAfghanistan14/Jun/2018 |
Until Further Notice		Cross-Debarment: WB
FirmLAXMINARAYAN MALLICK (also doing business as Laxmi Narayan Construction or Laxminarayan Construction)PLOT NO. 2D –
221/10 SECTOR
- 11,  CDA CUTTACK, 753014
India
DebarredIndia22/Jul/2015 |
Until Further Notice		Cross-Debarment: WB
IndividualLázaro, José Antonio RomeuComte d Urqetl, 204, 5°B, 08036 Barcelona, EspańaDebarredJosé Antonio Lázaro RomeuSpain13/Jan/2023 |
13/Nov/2032		Cross-Debarment: IDB
FirmLead Enterprises (also known as Ms. Lead Enterprise)D.C. Banglow Road, Puraton Kashba, Jessore DebarredBangladesh17/Dec/2008 |
Until Further Notice		Sanction violation.
IndividualLEE, PETER (AKA MR. LI YI)NO. 88 ERQI
NORTH ROAD,  NANCHANG, 330046
PEOPLE'S REPUBLIC OF CHINA

NO.1198， Fenghezhong Avenue， Honggutan District, Nanchang, P.R.C, (中国江西省南昌市丰和中大道1198号 邮政编码：330038)
Tel: 0791-86373154、86372788、86372095
FAX: 0791-86371662 		Debarred李义People's Republic of China9/Jul/2014 |
Until Further Notice		Cross-Debarment: WB
IndividualLei, SitaoNo. 6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA		DebarredPeople's Republic of China17/Dec/2019 |
Until Further Notice		Violated ADB's Integrity Principles and Guidelines 2A (ii).
IndividualLIANG, Xiaoxiao “Kitty”204, Building 4
Mytown II
Changping District
Beijing
PEOPLE’S REPUBLIC OF CHINA		Debarred梁晓晓People's Republic of China24/Jun/2019 |
Until Further Notice		Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii).
FirmLiaoning-Efacec Electrical Equipment Co Ltd. (LEEEC)29 Beiyuan Road, Liaoning City, Liaoning Province
PEOPLE’S REPUBLIC OF CHINA

23 Building No.18 Courtyard,
Kechuang No.13 Street, BDA, Beijing
PEOPLE’S REPUBLIC OF CHINA		Debarred辽宁易发式电器设备有限公司People's Republic of China29/Nov/2018 |
Until Further Notice		Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmLIAONING-EFACEC ELECTRICAL EQUIPMENT COMPANY LIMITEDNO. 29 BEIYUAN ROAD, LIAOYANG CITY, LIAONING PROVINCE
PEOPLE'S REPUBLIC OF CHINA		DebarredPeople's Republic of China18/May/2020 |
Until Further Notice		Cross-Debarment: WB
FirmLiberty Construction Company LimitedPlot 24 Kampala Road
PO Box: 26534, Kampala, Uganda		DebarredNon ADB Member Country 28/Mar/2017 |
Until Further Notice		Cross-Debarment: AfDB
FirmLicita Distribuidora Comércio E Serviços EireliRua Vereador Joao Claro 219, Dezoito do Forte, Aracaju - SE, Brazil, 49072-750DebarredBrazil-Non ADB Member Country 15/Dec/2023 |
30/Oct/2029		Cross-Debarment: IDB
FirmLIMITED LIABILITY COMPANY MANUFACTURING AND COMMERCIAL FIRM “ROMA LLC”39, 40-RICHCHIA RADIANSKOYI UKRAYINY STR.
ZAPORIZHZHIA
69037 Ukraine 		DebarredNon ADB Member Country 24/Mar/2015 |
Until Further Notice		Cross-Debarment: WB
IndividualLim, Rafael Fresnoza (also known as Ace Lim)Block 23, Lot 9, Twinpeak Drive St.
Ridgemont Executive Village
Taytay, Rizal
PHILIPPINES		DebarredPhilippines13/Apr/2016 |
Indefinitely		 Violated ADB's Integrity Principles and Guidelines 2.A(i), (iv), and (vii).
FirmLingang Branch of Weihai Construction Group Co. Ltd (Reg. No. 91371000MA3L7G7WXJ)2nd Floor, No.271-1, Kaiyuan East Road, Weihai Lingang Economic and Technological Development Zone, Shandong Province
山东省威海临港经济技术开发区开元东路-271-1号第二层		Debarred威海建设集团股份有限公司临港区分公司People's Republic of China4/Apr/2022 |
18/Oct/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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