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
IndividualMabiro, EdmundPlot 24 Kampala Road
PO Box: 26534, Kampala, Uganda
DebarredNon ADB Member Country 28/Mar/2017 |
No Date
Cross-Debarment: AfDB
FirmMacotro, S.A. de C.V.MexicoDebarredNon ADB Member Country 2/Jul/2016 |
5/Jun/2023
Cross-Debarment: IDB
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 |
14/Dec/2023
Cross-Debarment: AfDB
FirmMADHUCON HEIGHTS PRIVATE LIMITEDPLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIADebarredIndiaCross-Debarment: WB
FirmMADHUCON INFRA. LIMITEDPLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIADebarredIndiaCross-Debarment: WB
FirmMADHUCON MEGA MALL PRIVATE LIMITEDPLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIADebarredIndiaCross-Debarment: WB
FirmMADHUCON PROJECTS LIMITEDPLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIADebarredIndiaCross-Debarment: WB
FirmMadujey Global ServicesP.O. Box 117890-00100 Nairobi, KENYADebarredKenya-Non ADB Member Country 25/Feb/2022 |
24/Feb/2023
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, INDIADebarredIndiaCross-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 |
No Date
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 |
No Date
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 |
No Date
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
IndividualManzanares, Katya Yadira MartínezHondurasDebarredNon ADB Member Country 15/Aug/2018 |
26/Jun/2023
Cross-Debarment: IDB
FirmMARABEF GLOBAL LIMITEDSUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA NigeriaDebarredNon ADB Member Country Cross-Debarment: WB
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
FirmMARIDI BIO INDUSTRIES PVT LIMITED (Formerly known as Cuttack Solid Waste Management Pvt Ltd) (Reg. No.: U90001TG2011PTC072453)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmMARKETING ENTERPRISES LATIN AMERICA, LLC14621 SW 120TH
ST. OFF. 102, MIAMI, FL 33186
USA
DebarredUnited States19/Jun/2012 |
No Date
Cross-Debarment: WB
IndividualMartin, Steve359 Edgware Road
London W21BS
ENGLAND
DebarredUnited KingdomViolated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmMashad Integrated and Investment Co. LimitedNo.1 Sangar Avenue, NTR Quarters, Kaduna, Kaduna State, Nigeria DebarredNon ADB Member Country Cross-Debarment: AfDB
IndividualMatute, Claudia Marisela ColindresEdificio Soles, Local 201, Residencia La Cumbre, Frente a la Cooperación Alemana
Tegucigalpa, HONDURAS
DebarredClaudia Marisela Matute ColindresHonduras - Non ADB Member Country 22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
FirmMAXICARE COMPANY NIGERIA LIMITEDMillennium Builders Plaza, Suite 204, Block C, Plot 251, Herbert Macauly Way, Central Business District, Abuja, NigeriaDebarredNigeria-Non ADB Member Country 21/May/2021 |
22/Feb/2024
Cross-Debarment: AfDB
IndividualMazariegos y Mazariegos, Ruth Ismenia de Belén5a Calle 2a Avenida 4-36, Zona 10
Quetzaltenango, Guatemala
DebarredNon ADB Member Country 21/Dec/2015 |
30/Nov/2025
Cross-Debarment: IDB
IndividualMazariegos, Carlos Alejandro del Valle3 Calle 1-89 Zona 7
Colonia Jardines de Xelaju, Qeutzaltenangco
Guatemala
DebarredNon ADB Member Country 8/Oct/2012 |
28/Jun/2023
Cross-Debarment: IDB
IndividualMBASSI, DR. SYMPLICE MBOLA167, AVENUE
NGUNGU,
COMMUNE DE
KINSHASA,  KINSHASA
Congo, Democratic Republic of
DebarredNon ADB Member Country 18/Sep/2013 |
No Date
Cross-Debarment: WB
FirmMd. Akhter Hossain TalukderDebarredBangladesh16/Jul/2003 |
No Date

- 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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