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
Hide details for 20 Oct 202320 Oct 2023
IndividualDiop, Modou Bousso68 Cité APIX, Dakar, SenegalDebarredMr. DiopSenegal-Non ADB Member Country 20/Oct/2023 |
5/Apr/2026
Cross-Debarment: WB
FirmMuhammad Ayub and BrothersPlot No. 815/C Block 2, Central Commercial Area, P.E.C.H.S., Karachi, PakistanDebarredPakistan20/Oct/2023 |
4/May/2027
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmM/S Gul Construction Co.Plot No. 815/C Block 2, Central Commercial Area, P.E.C.H.S., Karachi, PakistanDebarredPakistan20/Oct/2023 |
4/May/2027
Cross-Debarment: WB
FirmM/S Gul Construction Co. (Gul Prime)Plot No. 815/C Block 2, Central Commercial Area, P.E.C.H.S., Karachi, PakistanDebarredPakistan20/Oct/2023 |
4/May/2027
Cross-Debarment: WB; Affiliate of a cross debarred entity
Hide details for 04 Oct 202304 Oct 2023
FirmConsultores en Ingenieria S.A. de C.V.Col. Florencia Norte, Boulevard Suyapa, No. 4002, Tegucigalpa, HondurasDebarredHonduras - Non ADB Member Country 4/Oct/2023 |
2/Apr/2025
Cross-Debarment: WB
Hide details for 03 Oct 202303 Oct 2023
IndividualOrtiz, Albert Alejandro RincónCarrera 12 97-80 Oficina 605, Bogotá, ColombiaDebarredAlbert Alejandro Ortiz Rincón, Mr. OrtizColombia-Non ADB Member Country 3/Oct/2023 |
31/Aug/2031
Cross-Debarment: IDB
FirmProyectos de Ingeniería y Servicios para el Medio Ambiente S.A.S.Carrera 12 97-80 Oficina 605, Bogotá, ColombiaDebarredColombia-Non ADB Member Country 3/Oct/2023 |
31/Aug/2031
Cross-Debarment: IDB
Hide details for 05 Sep 202305 Sep 2023
FirmBEZA CONSULTING ENGINEERS PLC3rd Floor, Nifas Silk Lafto Sub-City, Woreda 05, House No, 458
P.O. Box 41292, Addis Ababa, Ethiopia
DebarredEthiopia-Non ADB Member Country 5/Sep/2023 |
20/Nov/2024
Cross-Debarment: AfDB
IndividualGEBREMARIAM, GIDEY GEBREGZIABHER (MR.)c/o BEZA CONSULTING ENGINEERS PLC, 3rd Floor, Nifas Silk Lafto Sub-City, Woreda 05, House No, 458
P.O. Box 41292, Addis Ababa, Ethiopia
DebarredEthiopia-Non ADB Member Country 5/Sep/2023 |
20/Nov/2024
Cross-Debarment: AfDB
Hide details for 30 Aug 202330 Aug 2023
IndividualGiraldo, Gloria Beatriz Laverdec/o Inversiones Amber S.A.S., CR 5 # 9 – 26 of 312, Complejo Sabana Pack Cajica, Cajicá (Cundinamarca), ColombiaDebarredMS. GLORIA BEATRIZ GIRALDO LAVERDE (MS. GIRALDO)Colombia-Non ADB Member Country 30/Aug/2023 |
19/Nov/2025
Cross-Debarment: WB
FirmInversiones Amber S.A.S.CR 5 # 9 – 26 of 312, Complejo Sabana Pack Cajica, Cajicá (Cundinamarca), ColombiaDebarredColombia-Non ADB Member Country 30/Aug/2023 |
19/Nov/2025
Cross-Debarment: WB; Affiliate of a cross debarred entity
Hide details for 19 Jul 202319 Jul 2023
FirmAqua Ril S.A.C.Av. Juan de Arona No. 151, Oficina 1001, torre A, Distrito de San Isidro, Provincia y Departamento de Lima, PeruDebarredPeru-Non ADB Member Country 19/Jul/2023 |
29/Jan/2026
Cross-Debarment: IDB
IndividualEgusquiza, Pedro Alejandro MelendezAv. Aurelio Miroquesada No. 576, Departamento 1001, Distrito de San Isidro, Provincia y Departamento de Lima, PeruDebarredPedro Alejandro Egusquiza MelendezPeru-Non ADB Member Country 19/Jul/2023 |
29/Jan/2026
Cross-Debarment: IDB
Hide details for 27 Jun 202327 Jun 2023
FirmJiangxi Mingqiang Electric Power Technology Co., Ltd. (also known as Jiangxi Mingqiang Dianli Keji Co., Ltd.)Section C, Industrial Park Area, Chongren County, Fuzhou City, Jiangxi Province
江西省抚州市崇仁县工业园区C区
Debarred江西明强电力科技有限公司; Registration No. 91361024677990245FPeople's Republic of China27/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Mingzheng Intelligent Electrical Co., Ltd. (also known as Jiangxi Mingzheng Zhineng Dianqi Co., Ltd.)Jinchao Avenue, Fuzhou High-tech Industrial Park, Jiangxi Province
江西省抚州高新技术产业园区金巢大道
Debarred江西明正智能电气有限公司; Registration No. 913610030790093656People's Republic of China27/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Mingzheng Technology Synergy Innovation Co., Ltd. (also known as Jiangxi Mingzheng Keji Xietong Chuangxin Co., Ltd.)No.171 Renmin Avenue, Section C, Industrial Park Area, Chongren County, Fuzhou City, Jiangxi Province
江西省抚州市崇仁县工业园区C区(人民大道171号)
Debarred江西明正科技协同创新有限公司; Registration No. 91361024MA35G8751XPeople's Republic of China27/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Mingzheng Transformer Equipment Technology Service Co., Ltd. (also known as Jiangxi Mingzheng Biandian Shebei Jishu Fuwu Co., Ltd.)Section C, Industrial Park Area, Chongren County, Fuzhou City, Jiangxi Province
江西省抚州市崇仁县工业园区C区
Debarred江西明正变电设备技术服务有限公司; Registration No. 913610240674951080People's Republic of China27/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Anhui BranchB-701, Greenland Lanhai International Building, Government Affairs District, Shushan District, Hefei City, Anhui Province, PEOPLE’S REPUBLIC OF CHINA
中国安徽省合肥市蜀山区政务区绿地蓝海国际大厦B-701
Debarred江西天丰建设集团有限公司安徽分公司People's Republic of China27/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Changdu BranchNo. 69, Macaoba East Road, Karuo District, Qamdo, Tibet Autonomous Region, PEOPLE’S REPUBLIC OF CHINA
中国西藏自治区昌都市卡若区马草坝东路69号
Debarred江西天丰建设集团有限公司昌都分公司People's Republic of China27/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Chengdu BranchNo. 22 Yongfeng Road, Chengdu High-tech Zone, Wuhou District, Chengdu City, Sichuan Province, PEOPLE’S REPUBLIC OF CHINA
中国四川省成都市武侯区成都高新区永丰路22号
Debarred江西天丰建设集团有限公司成都分公司People's Republic of China27/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Chongqing Branch1-6, Building 4, Chang'an Qilin Mansion, No. 9 Yanghe East Road, Jiangbei District, Chongqing, PEOPLE’S REPUBLIC OF CHINA
中国重庆市江北区洋河东路9号长安麒麟公馆4幢1-6
Debarred江西天丰建设集团有限公司重庆分公司People's Republic of China27/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Dexing BranchShitiangang Farm, Xingangshan Town, Dexing City, Shangrao City, Jiangxi Province (within Xiangxiu Ecological Company), PEOPLE’S REPUBLIC OF CHINA
中国江西省上饶市德兴市新岗山镇石田岗农场(祥秀生态公司内)
Debarred江西天丰建设集团有限公司德兴分公司People's Republic of China27/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Dongguan BranchNo. 516, 5/F, Liandong Building, Gaotianfang, Zhushan, Dongcheng District, Dongguan City, Guangdong Province, PEOPLE’S REPUBLIC OF CHINA
中国广东省东莞市东城区主山高田坊联动大厦五楼516号
Debarred江西天丰建设集团有限公司东莞分公司People's Republic of China27/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity

- 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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