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
FirmLLC Hofiz 2015 (TIN No. 0510000847, Enterprise Registration No. 050005258)20 years of Independence Str Vahdat City, TajikistanDebarredTajikistan, Rep. of12/Feb/2021 |
12/Aug/2024
Violated ADB's Integrity Principles and Guidelines 2.A(ii)
FirmLLC UN & CO
C/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE

DebarredTajikistan, Rep. of30/Sep/2011 |
Until Further Notice
Cross-Debarment: WB
FirmLLC “CONMARKS”1-18, AL-BERUNI STREET, DUSHANBE 734026
TAJIKISTAN
DebarredTajikistan, Rep. of20/Apr/2020 |
Until Further Notice
Cross-Debarment: WB
FirmLLC “WOODMANMEBEL"YUROVSKAYA STREET 92, OFFICE NO. 1, MOSCOW, 125466, Russian FederationDebarredNon ADB Member Country 7/Jan/2020 |
Until Further Notice
Cross-Debarment: WB
IndividualLlopart, Pau VidalCalle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama
DebarredPau Llopart VidalSpain18/Apr/2022 |
24/Mar/2032
Cross-Debarment: IDB
FirmLLOYD ELECTRICAL & ENGINEERING LIMITEDA-146 (B&C), RIICO INDUSTRIAL AREA, BHIWADI, DISTT. ALWAR, RAJASTHAN, PIN-301 019
India
DebarredIndia20/Apr/2020 |
Until Further Notice
Cross-Debarment: WB
FirmLLOYD INFOTECH (INDIA) PRIVATE LIMITED159, OKHLA INDUSTRIAL ESTATE, PHASE-III,, NEW DELHI -110020
India
DebarredIndia20/Apr/2020 |
Until Further Notice
Cross-Debarment: WB
FirmLogitrans Logística Engenharia e Transportes Ltda.Av. Candido de Abreau 526 SI. 210 A Centro Civico – Curitiba, PR 80530-905, BRAZILDebarredBrazil-Non ADB Member Country 8/Apr/2022 |
24/Mar/2028
Cross-Debarment: IDB
FirmLONGNAN WUZHE TUNNEL ENGINEERING CO., LTD. GENERAL OFFICE BUILDING NO. 3, MUNICIPAL CENTER, DONGJIANG NEW DISTRICT, DONGJIANG TOWN, WUDU DISTRICT, LONGNAN CITY, GANSU PROVINCE, PEOPLE'S REPUBLIC OF CHINADebarred陇南武浙隧道工程有限公司People's Republic of China21/Dec/2018 |
Until Further Notice
Cross-Debarment: WB
IndividualLópez, Henry Efraín OrellanaGuatemalaDebarredNon ADB Member Country 19/Mar/2018 |
25/Jan/2025
Cross-Debarment: IDB
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

- 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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