| Name | Address | Sanction Type | Other Name/Logo | Nationality | Effect Date | Lapse Date | Grounds |
![](/icons/ecblank.gif) ![Firm](/icons/vwicn072.gif) | MADHUCON HEIGHTS PRIVATE LIMITED | PLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIA | Debarred | | India | 25/Feb/2022 | Until Further Notice | Cross-Debarment: WB |
![](/icons/ecblank.gif) ![Firm](/icons/vwicn072.gif) | MADHUCON INFRA. LIMITED | PLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIA | Debarred | ![](/icons/ecblank.gif) | India | 25/Feb/2022 | Until Further Notice | Cross-Debarment: WB |
![](/icons/ecblank.gif) ![Firm](/icons/vwicn072.gif) | MADHUCON MEGA MALL PRIVATE LIMITED | PLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIA | Debarred | | India | 25/Feb/2022 | Until Further Notice | Cross-Debarment: WB |
![](/icons/ecblank.gif) ![Firm](/icons/vwicn072.gif) | MADHUCON PROJECTS LIMITED | PLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIA | Debarred | ![](/icons/ecblank.gif) | India | 25/Jan/2018 | Until Further Notice | Cross-Debarment: WB |
![](/icons/ecblank.gif) ![Firm](/icons/vwicn072.gif) | Madujey Global Services | P.O. Box 117890-00100 Nairobi, KENYA | Debarred | | Kenya-Non ADB Member Country ![](/icons/vwicn152.gif) | 25/Feb/2022 | Until Further Notice | Cross-Debarment: AfDB; Affiliate of a cross debarred entity |
![](/icons/ecblank.gif) ![Firm](/icons/vwicn072.gif) | MADURAI-TUTICORIN EXPRESSWAYS LIMITED | PLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIA | Debarred | ![](/icons/ecblank.gif) | India | 25/Feb/2022 | Until Further Notice | Cross-Debarment: WB |
![](/icons/ecblank.gif) ![Firm](/icons/vwicn072.gif) | MAGIC GENIE SERVICES LTD. | O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIA | Debarred | | India | 23/Jun/2021 | 11/Nov/2024 | Cross-Debarment: WB |
![](/icons/ecblank.gif) ![Firm](/icons/vwicn072.gif) | MAGIC GENIE SMARTECH SOLUTIONS LTD. | PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR -32, GURUGRAM- 122001, HARYANA, INDIA | Debarred | ![](/icons/ecblank.gif) | India | 23/Jun/2021 | 11/Nov/2024 | Cross-Debarment: WB |
![](/icons/ecblank.gif) ![Individual](/icons/vwicn003.gif) | MAKABAYI, ALLAN |
P.O. BOX 2100,
PLOT 30 KOME
CRESCENT,
LUZIRA, KAMPALA
| Debarred | | Non ADB Member Country ![](/icons/vwicn152.gif) | 19/Dec/2011 | Until Further Notice | Cross-Debarment: WB |
![](/icons/ecblank.gif) ![Individual](/icons/vwicn003.gif) | MAKAWI, MOUSA MAHDI | AL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
SQUARE,
DISTRICT: 411
SH/17,
BUILDING: 20, BAGHDAD
Iraq | Debarred | ![](/icons/ecblank.gif) | Non ADB Member Country ![](/icons/vwicn152.gif) | 5/Feb/2013 | Until Further Notice | Cross-Debarment: WB |
![](/icons/ecblank.gif) ![Firm](/icons/vwicn072.gif) | Malesela T.E.C, Ltd. | 1 Steel Rd, Peacehaven, Vereeniging, 1939 Gauteng, South Africa
| Debarred | Registration no. 2000/007692/07 | South Africa-Non ADB Member Country ![](/icons/vwicn152.gif) | 2/May/2024 | 1/Oct/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity |
![](/icons/ecblank.gif) ![Individual](/icons/vwicn003.gif) | MALLICK, Mahabub Alam | c/o M. N. Mallick & Company, 87 Purana Paltan Line, Dhaka 1000, BANGLADESH
| Debarred | ![](/icons/ecblank.gif) | Bangladesh | 17/Jun/2019 | 21/Dec/2025 | Violated ADB's Integrity Principles and Guidelines 2A (ii). |
![](/icons/ecblank.gif) ![Individual](/icons/vwicn003.gif) | Mamani, Braulio Lazo | Bolivia | Debarred | | Non ADB Member Country ![](/icons/vwicn152.gif) | 9/Aug/2017 | Until Further Notice | Cross-Debarment: IDB |
![](/icons/ecblank.gif) ![Firm](/icons/vwicn072.gif) | Mandala 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 | Debarred | ![](/icons/ecblank.gif) | Philippines | 19/May/2009 | Indefinitely | Sanction violation. |
![](/icons/ecblank.gif) ![Firm](/icons/vwicn072.gif) | MANSI BIJLEE & RICE MILLS LTD. | O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIA | Debarred | | India | 23/Jun/2021 | 11/Nov/2024 | Cross-Debarment: WB |
![](/icons/ecblank.gif) ![Firm](/icons/vwicn072.gif) | MARABEF GLOBAL LIMITED | SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA Nigeria | Debarred | ![](/icons/ecblank.gif) | Non ADB Member Country ![](/icons/vwicn152.gif) | 7/Feb/2018 | Until Further Notice | Cross-Debarment: WB |
![](/icons/ecblank.gif) ![Individual](/icons/vwicn003.gif) | Marchezetti, Antonio Carlos | Av. Candido de Abreau 526 SI. 210 A, Centro Civico – Curitiba, PR 80530-905, BRAZIL
| Debarred | Antonio Carlos Marchezetti | Brazil-Non ADB Member Country ![](/icons/vwicn152.gif) | 8/Apr/2022 | 24/Mar/2028 | Cross-Debarment: IDB |
![](/icons/ecblank.gif) ![Firm](/icons/vwicn072.gif) | MARKETING ENTERPRISES LATIN AMERICA, LLC | 14621 SW 120TH
ST. OFF. 102, MIAMI, FL 33186
USA | Debarred | ![](/icons/ecblank.gif) | United States | 19/Jun/2012 | Until Further Notice | Cross-Debarment: WB |
![](/icons/ecblank.gif) ![Firm](/icons/vwicn072.gif) | Marseille for Engineering & Trading S.A.L. Offshore (MUE Group) | Badaro Street, Younes Building, first floor, Beirut, Lebanon | Debarred | Lebanon Registration No. 1163 | Lebanon-Non ADB Member Country ![](/icons/vwicn152.gif) | 9/May/2024 | 6/Nov/2026 | Cross-Debarment: WB |
![](/icons/ecblank.gif) ![Firm](/icons/vwicn072.gif) | Marseille for Engineering & Trading S.A.L. Offshore (MUE Group) | Office 605, Building 53, Abdullah Ghosheh Street 3170, Amman, 11821 Jordan | Debarred | Jordan Registration No. 1967 | Jordan-Non ADB Member Country ![](/icons/vwicn152.gif) | 9/May/2024 | 6/Nov/2026 | Cross-Debarment: WB |
![](/icons/ecblank.gif) ![Individual](/icons/vwicn003.gif) | Martin, Steve | 359 Edgware Road
London W21BS
ENGLAND | Debarred | | United Kingdom | 27/Dec/2017 | Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
![](/icons/ecblank.gif) ![Firm](/icons/vwicn072.gif) | Mashad Integrated and Investment Co. Limited | No.1 Sangar Avenue, NTR Quarters, Kaduna, Kaduna State, Nigeria | Debarred | ![](/icons/ecblank.gif) | Non ADB Member Country ![](/icons/vwicn152.gif) | 15/Sep/2020 | Until Further Notice | Cross-Debarment: AfDB |
![](/icons/ecblank.gif) ![Firm](/icons/vwicn072.gif) | MAXICARE COMPANY NIGERIA LIMITED | Millennium Builders Plaza, Suite 204, Block C, Plot 251, Herbert Macauly Way, Central Business District, Abuja, Nigeria | Debarred | | Nigeria-Non ADB Member Country ![](/icons/vwicn152.gif) | 21/May/2021 | Until Further Notice | Cross-Debarment: AfDB |
![](/icons/ecblank.gif) ![Individual](/icons/vwicn003.gif) | Mazariegos y Mazariegos, Ruth Ismenia de Belén | 5a Calle 2a Avenida 4-36, Zona 10
Quetzaltenango, Guatemala | Debarred | ![](/icons/ecblank.gif) | Non ADB Member Country ![](/icons/vwicn152.gif) | 21/Dec/2015 | 30/Nov/2025 | Cross-Debarment: IDB |
![](/icons/ecblank.gif) ![Individual](/icons/vwicn003.gif) | MBASSI, DR. SYMPLICE MBOLA | 167, AVENUE
NGUNGU,
COMMUNE DE
KINSHASA, KINSHASA
Congo, Democratic Republic of | Debarred | | Non ADB Member Country ![](/icons/vwicn152.gif) | 18/Sep/2013 | Until Further Notice | Cross-Debarment: WB |
![](/icons/ecblank.gif) ![Firm](/icons/vwicn072.gif) | Md. Akhter Hossain Talukder | ![](/icons/ecblank.gif) | Debarred | ![](/icons/ecblank.gif) | Bangladesh | 16/Jul/2003 | Until Further Notice | ![](/icons/ecblank.gif) |
![](/icons/ecblank.gif) ![Individual](/icons/vwicn003.gif) | Md. Bodiuzzaman | Tikapara
Ghoramara
Rajshashi
BANGLADESH | Debarred | | Bangladesh | 6/Nov/2014 | Until Further Notice | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation |
![](/icons/ecblank.gif) ![Firm](/icons/vwicn072.gif) | Md. Bodiuzzaman (MBZ) | Tikapara
Ghoramara
Rajshashi
BANGLADESH
TIN: 4481005504
Firm registered in LGED/CE/PET/61/2010/523
Trade License No 1317, dated 27 Aug. 2012 | Debarred | ![](/icons/ecblank.gif) | Bangladesh | 6/Nov/2014 | Until Further Notice | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation |
![](/icons/ecblank.gif) ![Firm](/icons/vwicn072.gif) | Md. Zahidul Islam (Faruk) [also known as M/s Zahidul Islam Faruque and M/s Zahidul Islam (Faruk)] | House 91, Road 13 Block-D, Banani Panthapath Dhaka | Debarred | | Bangladesh | 2/Apr/2009 | Until Further Notice | Sanction violation. |
![](/icons/ecblank.gif) ![Firm](/icons/vwicn072.gif) | Mediredes S.A.S. o Gestión y Proyectos Construcciones Group S.A.S. | Calle 64 No. 53-25, Locales 1 y 1 O, Barranquilla, COLOMBIA | Debarred | ![](/icons/ecblank.gif) | Colombia-Non ADB Member Country ![](/icons/vwicn152.gif) | 16/Dec/2021 | 7/Nov/2035 | Cross-Debarment: IDB |