 | | Name | Address | Sanction
Type | Other
Name/Logo | Nationality | Effect Date |
Lapse Date | Grounds | |
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 | 27 Mar 2024 |
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| 13 Mar 2024 |
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| 07 Mar 2024 |
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| 23 Feb 2024 |
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| 15 Dec 2023 |
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| 07 Nov 2023 |
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| 20 Oct 2023 |
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| 03 Oct 2023 |
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| 30 Aug 2023 |
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| 27 Jun 2023 |
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| 02 Jun 2023 |
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 | 11 May 2023 |
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|  | Aksu Geology and Mineral Construction Engineering Co., Ltd. | Façade Room on 1st Floor, No. 4, Tuanjie West Road, Yingbazha District, Aksu City, Aksu Prefecture, Xinjiang, China
新疆阿克苏地区阿克苏市 英巴扎区团结西路4号1层 门面房 | Debarred | 阿克苏地矿建设工程有限公司 | People's Republic of China | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Ganzhou Jida Construction Engineering Co., Ltd. | 4th Floor, No. 37 Fengshutang, Hengling Village, Fenggang Town, Ganzhou Economic and
Technological Development Zone, Ganzhou City, Jiangxi, China
江西省赣州市赣州经济技 术开发区凤岗镇横岭村枫 树塘37号四楼 | Debarred | 赣州集达建筑工程有限公司 | People's Republic of China | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | GOLDSUN INVESTMENTS COMPANY LIMITED | 209/5017/16 Lusaka Road, off Enterprise / P.O. Box 18793-00500, Nairobi, Kenya | Debarred | | Kenya-Non ADB Member Country  | 11/May/2023 |
30/Jan/2025 | Cross-Debarment: AfDB | |
| | Henan Geological and Mining Construction Engineering (Group) Co., Ltd. | No. 25 Huzhu Road, Zhengzhou City, Henan, China 450007
中國河南省鄭州市互助路 25 號 450007 | Debarred | 河南省地矿建设工程(集团)有限公司 | People's Republic of China | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB | |
| | Henan Geology and Mineral Construction Engineering (Group) Anhui Co., Ltd. | Room 303, Town Government Building, Wushan Town, Changfeng County, Hefei, Anhui, China
长丰县吴山镇镇政府大楼303室 | Debarred | 河南省地矿建设工程(集团)安徽有 | People's Republic of China | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Henan Geology and Mineral Construction Engineering (Group) Dalian Municipal Engineering Co., Ltd. | Chengshan Village, Chengshan Town, Zhuanghe City, Liaoning Province, China
辽宁省庄河市城山镇城山村 | Debarred | 河南省地矿建设工程(集团)大连市政工程有限公司 | People's Republic of China | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Henan Geology and Mineral Group Municipal Engineering Co., Ltd. | No. 56, Nanyang Road, Zhengzhou City, Henan, China
郑州市南阳路56号 | Debarred | 河南地矿集团市政工程有限公司 | People's Republic of China | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |