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.
Search:
TIP: Use the * for better search results. Type *example* to list all entities containing the text 'example' anywhere in the line.

Name
Address
Sanction
Type
Other
Name/Logo
Nationality
Effect Date |
Lapse Date
Grounds
Hide details for 11 Oct 202211 Oct 2022
FirmAerospace AviationP.O. Box 1007-00100 Thika, KENYADebarredKenya-Non ADB Member Country 25/Feb/2022 |
Until Further Notice		Cross-Debarment: AfDB; Affiliate of a cross debarred entity
FirmBeta Trading CompanyP.O. Box 16416 – 00100 Nairobi, KENYADebarredKenya-Non ADB Member Country 25/Feb/2022 |
Until Further Notice		Cross-Debarment: AfDB; Affiliate of a cross debarred entity
FirmEva-Top AgenciesP.O. Box 2680 – 00100 Nairobi, KENYADebarredKenya-Non ADB Member Country 25/Feb/2022 |
Until Further Notice		Cross-Debarment: AfDB; Affiliate of a cross debarred entity
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
FirmSony Commercial AgenciesP.O. Box 16416 – 00100 Nairobi, KENYADebarredKenya-Non ADB Member Country 25/Feb/2022 |
Until Further Notice		Cross-Debarment: AfDB; Affiliate of a cross debarred entity
Hide details for 06 Oct 202206 Oct 2022
FirmCHEZ AVIV NIGERIA LIMITEDPLOT 23/25 UNIJE STREET, INDEPENDENCE LAYOUT, ENUGU, ENUGU STATE, NIGERIADebarredNigeria-Non ADB Member Country 6/Oct/2022 |
3/Oct/2031		Cross-Debarment: WB
IndividualNNAJI, FRANK JOHN FRIDAYManaging Director/Chief Executive Officer, Chez Aviv Nigeria Limited,
Plot 23/25 Unije Street, Independence Layout, Enugu, Enugu State, NIGERIA		DebarredMR. FRANK JOHN FRIDAY NNAJINigeria-Non ADB Member Country 6/Oct/2022 |
3/Oct/2031		Cross-Debarment: WB
Hide details for 30 Sep 202230 Sep 2022
IndividualDelgado, Eilyen Nallely AlfaroLa Alajuelita, Urbanización Charretega, Bloque 15, Casa 6, San José, Costa RicaDebarredEilyen Nallely Delgado AlfaroCosta Rica-Non ADB Member Country 30/Sep/2022 |
28/Jul/2033		Cross-Debarment: IDB
IndividualNEEPLO, VICTORVOA ROAD, BREWERVILLE, LIBERIADebarredMR. VICTOR NEEPLOLiberia-Non ADB Member Country 30/Sep/2022 |
21/Jul/2025		Cross-Debarment: WB
Hide details for 18 Jul 202218 Jul 2022
FirmM/s Pir Azmat Shah & SonsAraa Gandi Umar Khan Road, Hikmat Abad, D.I. Khan, PAKISTAN
Sunahri Plaza, Noor Electrical, Toopo Wala, D.I. Khan, PAKISTAN		DebarredIncoporated November 2003Pakistan13/Jul/2022 |
13/Jul/2028		Violated ADB's Integrity Principles and Guidelines 2A (ii).
IndividualSHAH, Amir UddinAraa Gandi Umar Khan Road, Hikmat Abad, D.I. Khan, PAKISTAN
Sunahri Plaza, Noor Electrical, Toopo Wala, D.I. Khan, PAKISTAN		DebarredPakistan13/Jul/2022 |
13/Jul/2028		Violated ADB's Integrity Principles and Guidelines 2A (ii).
IndividualSOMCHAYNEUK, KhamkyPhonsavanh Village, Pakse District, Champasak Province, LAO PEOPLE’S DEMOCRATIC REPUBLICDebarredID No. 14-0001623 Lao People's Democratic Republic13/Jul/2022 |
13/Jul/2027		Violated ADB's Integrity Principles and Guidelines 2A (ii).
FirmSomsavanh Chaleun Construction Co., Ltd.Phonsavanh Village, Pakse District, Champasak Province, LAO PEOPLE’S DEMOCRATIC REPUBLICDebarredCompany registration no. 16-00009045/451 6/(F/1)Lao People's Democratic Republic13/Jul/2022 |
13/Jul/2027		Violated ADB's Integrity Principles and Guidelines 2A (ii).
Hide details for 01 Jul 202201 Jul 2022
IndividualKURIA, MARTIN KIBAARALUKENYA GREENS LIMITED, MITSUMI BUSINESS PARK, 5TH FLOOR, SUITE 502, 67 MUTHITHI ROAD, WESTLANDS NAIROBI, P.O. BOX 72149, NAIROBI 00200, KENYADebarredMR. MARTIN KURIA KIBAARA, MR. KURIAKenya-Non ADB Member Country 1/Jul/2022 |
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
Hide details for 26 May 202226 May 2022
FirmNIEMTIN COMPANY LIMITED8TH FLOOR, 142 DOI CAN STREET, BA DINH DISTRICT, HANOI CITY, VIETNAMDebarredSocialist Republic of Viet Nam26/May/2022 |
23/Mar/2025		Cross-Debarment: WB
Hide details for 18 May 202218 May 2022
IndividualEtcheverry, Ben David ErguetaCalle 29 de septiembre nro. 340, zona Terminal de Buses, Chuquisaca, BOLIVIADebarredBen David Etcheverry ErguetaBolivia-Non ADB Member Country 18/May/2022 |
18/Apr/2028		Cross-Debarment: IDB
Hide details for 03 May 202203 May 2022
FirmCoesa Engenharia L TDA - Sucursal Panamá - CoesaCalle Punta Darién, Esquina con Punta Coronado, Edificio Torre las Américas, Oficina 506, Torre B, Urbanización Punta Pacífica, Panama City, PANAMADebarredPanama - Non ADB Member Country 3/May/2022 |
17/Mar/2025		Cross-Debarment: IDB
FirmCoesa Engenharia LTDA.Rua Joaquim Floriano, n. 466, Edificio Century Corporate, Sala 402, Parte 2, 04534-002, Sao Paulo, BRAZILDebarredBrazil-Non ADB Member Country 3/May/2022 |
17/Mar/2025		Cross-Debarment: IDB
FirmCoesa Logística e Comercio Exterior S.A.Rua Joaquim Floriano, n. 466, Edificio Century Corporate, Sala 402, Parte 87, 04534-002, Sao Paulo, BRAZILDebarredBrazil-Non ADB Member Country 3/May/2022 |
17/Mar/2025		Cross-Debarment: IDB
FirmConstrutora COESA S.A.Luis Viana Filho Avenue, 6462, Wall Street Building, 41730-101, Salvador, BRAZILDebarredBrazil-Non ADB Member Country 3/May/2022 |
17/Mar/2025		Cross-Debarment: IDB
FirmConstrutora Coesa S.A.- - Sucursal EcuadorAvenida Amazonas, s/nº, Edificio Amazonas Plaza, 8° Piso, Jose Arizaga, Quito, ECUADORDebarredEcuador-Non ADB Member Country 3/May/2022 |
17/Mar/2025		Cross-Debarment: IDB

- 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.

      Individual - Individual       Firm - Firm       Public Record - Public Record



Copyright © 2015. Asian Development Bank
All Rights Reserved.		myADB