Publicly Disclosed Debarment or Suspension

This is ADB's publicly disclosed debarment or suspension register. 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 15 Dec 202315 Dec 2023
IndividualDe Oliveira Rosa, FredericoRua do Horto (Cond. Vila Verde), Bloco Eucalipto, Apt. 607, No. 240 Bairro Jabotiana, Aracaju - SE, Brazi, 49095-750DebarredOliveiraBrazil-Non ADB Member Country 15/Dec/2023 |
30/Oct/2029		Cross-Debarment: IDB
FirmFutura Climatização Distribuidora Comércio e Serviços Ltda. (“FUTURA CLIMATIZAÇÃO”)Av. Augusto Franco 3097, pavimento terreo Ponto Novo, Aracaju SE, Brazil, 49047-040DebarredBrazil-Non ADB Member Country 15/Dec/2023 |
31/Oct/2029		Cross-Debarment: IDB
FirmFutura Distribuidora e Comércio em Geral Eireli (“FUTURA”)Praça Valdemar Fontes Cardoso 33, Bairro Suic;a, Aracaju SE, Brazil, 49050-170DebarredBrazil-Non ADB Member Country 15/Dec/2023 |
30/Oct/2028		Cross-Debarment: IDB
FirmF.I. Comércio em Geral Eireli (“F.I. COMÉRCIO”)Rua Herildo Brito 287, galpao B, Bairro Santos Dumont, Aracaju - SE, Brazil, 49087-250DebarredBrazil-Non ADB Member Country 15/Dec/2023 |
30/Oct/2029		Cross-Debarment: IDB
FirmJLM Distribuidora Comércio e Serviços Eireli (“JLM”)Rua Leonel Curvelo 1129, Bairro Pereira Lobo, Aracaju - SE, Brazil, 49052-125DebarredBrazil-Non ADB Member Country 15/Dec/2023 |
31/Oct/2029		Cross-Debarment: IDB
FirmLicita Distribuidora Comércio E Serviços EireliRua Vereador Joao Claro 219, Dezoito do Forte, Aracaju - SE, Brazil, 49072-750DebarredBrazil-Non ADB Member Country 15/Dec/2023 |
30/Oct/2029		Cross-Debarment: IDB
IndividualMercês, Farad dos Santos (“FARAD MERCÊS)Rua Teixeira de Freitas 272, Salgado Filho, Aracaju - SE, Brazil, 49020-530DebarredBrazil-Non ADB Member Country 15/Dec/2023 |
30/Oct/2029		Cross-Debarment: IDB
Hide details for 12 Dec 202312 Dec 2023
IndividualLambileki, PeterMulti-Tech Consult (PTY) Ltd., Plot 20746, Block 3, Industrial, Gaborone, Botswana
DebarredTanzania-Non ADB Member Country 12/Dec/2023 |
4/Jun/2027		Cross-Debarment: WB
FirmMulti-Tech Consult (PTY) Ltd. (Registration No. BW00000506887)Plot 20746, Block 3, Industrial, Gaborone, BotswanaDebarredBotswana-Non ADB Member Country 12/Dec/2023 |
4/Jun/2027		Cross-Debarment: WB
Hide details for 07 Nov 202307 Nov 2023
FirmBETS Consulting Services LimitedR-135, H-10, Gulshan-1, Dhaka-1212, BangladeshDebarredBangladesh Engineering and Technological Services Ltd.Bangladesh7/Nov/2023 |
30/Aug/2025		Cross-Debarment: WB
FirmKS-GROUP LLPNur-Sultan, St. Zhanibek Tarkhana 4, Office 405, Republic of KazakhstanDebarredKazakhstan7/Nov/2023 |
17/Apr/2025		Cross-Debarment: EBRD
Hide details for 31 Oct 202331 Oct 2023
FirmHTC CONSTRUCTION AND ADVANCED TECHNOLOGY JOINT STOCK COMPANY (f.k.a HanoiTC Equipment Joint Stock Company)No. 30 BT1, X2 Bắc Linh Đàm, Hoàng Liệt Ward, Hoàng Mai District Hanoi, VietnamDebarredCông Ty Cổ Phần Xây Dựng Và Công Nghệ Cao HTC; Cty CP Trang thiết bị HanoiTCSocialist Republic of Viet Nam31/Oct/2023 |
16/Mar/2027		Cross-Debarment: WB
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
Show details for 30 Aug 202330 Aug 2023

- 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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