 | | Name | Address | Sanction
Type | Other
Name/Logo | Nationality | Effect Date |
Lapse Date | Grounds | |
|---|
 | 18 Apr 2022 |
| |
|  | Bienes Raíces y Construcciones Nostrot S.A. | Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama | Debarred | | Panama - Non ADB Member Country  | 18/Apr/2022 |
24/Mar/2031 | Cross-Debarment: IDB | |
| | Links Allen SARL | 172, Avenue de la Province, Gombe, Kinshasa, Democratic Republic of the Congo | Debarred | | Democratic Republic of Congo-Non ADB Member Country | 18/Apr/2022 |
14/Jan/2026 | Cross-Debarment: WB | |
|  | Llopart, Pau Vidal | Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama | Debarred | Pau Llopart Vidal | Spain | 18/Apr/2022 |
24/Mar/2032 | Cross-Debarment: IDB | |
| | Olcina, Javier Feliú | Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama | Debarred | Javier Olcina Feliú | Spain | 18/Apr/2022 |
24/Mar/2031 | Cross-Debarment: IDB | |
| | Pro-Immobles S.L. | Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama | Debarred | | Spain | 18/Apr/2022 |
24/Mar/2032 | Cross-Debarment: IDB | |
| | Ulife América Central S.A. | Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama | Debarred | | Panama - Non ADB Member Country | 18/Apr/2022 |
24/Mar/2030 | Cross-Debarment: IDB | |
|
| |
| | Logitrans Logística Engenharia e Transportes Ltda. | Av. Candido de Abreau 526 SI. 210 A Centro Civico – Curitiba, PR 80530-905, BRAZIL | Debarred | | Brazil-Non ADB Member Country | 8/Apr/2022 |
24/Mar/2028 | Cross-Debarment: IDB | |
| | Marchezetti, Antonio Carlos | Av. Candido de Abreau 526 SI. 210 A, Centro Civico – Curitiba, PR 80530-905, BRAZIL
| Debarred | Antonio Carlos Marchezetti | Brazil-Non ADB Member Country | 8/Apr/2022 |
24/Mar/2028 | Cross-Debarment: IDB | |
| 06 Apr 2022 |
| |
| | TAUREKA, DICLAH (MR.) | PO BOX 1140, BOROKO, NCD, PAPUA NEW GUINEA | Debarred | MR. DICLAH TAUREKA | Papua New Guinea | 6/Apr/2022 |
4/Apr/2025 | Cross-Debarment: WB | |
| 05 Apr 2022 |
| |
| | DENA RAHSAZ CONSTRUCTION CO. CJSC | NO. 3, 8TH ALLEY, BEYHAGHI BLVD., ARGENTINE SQ., TEHRAN, IRAN | Debarred | | Iran-Non ADB Member Country | 5/Apr/2022 |
31/Jul/2025 | Cross-Debarment: WB | |
| | KANTIGI, ISAH SALIHU | MANAGING DIRECTOR, SOFTTECH IT SOLUTIONS AND SERVICES LTD., SB 98 BANEX PLAZA, WUSE 11 – ABUJA, FCT, NIGERIA | Debarred | MR. ISAH SALIHU KANTIGI | Nigeria-Non ADB Member Country | 5/Apr/2022 |
28/Mar/2027 | Cross-Debarment: WB | |
| | SOFTTECH IT SOLUTIONS AND SERVICES LTD. | SB 98 BANEX PLAZA, WUSE 11 – ABUJA, FCT, NIGERIA | Debarred | | Nigeria-Non ADB Member Country | 5/Apr/2022 |
28/May/2026 | Cross-Debarment: WB | |
| 04 Apr 2022 |
| |
| | 1st Construction Branch of Weihai Construction Group Co. Ltd. (Reg. No.913710007062497052) | 3rd Floor, No.271-1 East Kaiyuan Road, Weihai
威海市草庙子开元东路271-1号三楼 | Debarred | 威海建设集团股份有限公司第一建筑分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | 2nd Construction Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000706249676N) | 4th Floor, No.271-1 Eastern Kaiyuan Road, Cao Miaozi Town, Weihai
威海市草庙子镇开元东路271-1号楼四层 | Debarred | 威海建设集团股份有限公司第二建筑分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | 3rd Construction Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000706249684H) | No.38 North Qingdao Road, Weihai
威海市青岛北路38号 | Debarred | 威海建设集团股份有限公司第三建筑分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | 4th Construction Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000706249692C) | 4th Floor, No.21-2 Hong Kong Road, Weihai
威海市香港路21-2号四楼 | Debarred | 威海建设集团股份有限公司第四建筑分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | 5th Construction Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000866702863T) | No.44 East Culture Road, Weihai
威海市文化东路-44号 | Debarred | 威海建设集团股份有限公司第五建筑分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Aohua Steel Structure Co., Ltd. (Reg. No. 91371000746596891M) | South of Xu Jiatuan Village, Economic and Technological Development Zone,
Weihai, Shandong Province
山东省威海经济技术开发区徐家疃村南 | Debarred | 威海奥华钢结构有限公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Bai, Yuehua | c/o Sino-Kenya Engineering Group Company Limited, NextGen Apartments, Block B, House No. 41 Mombasa Road, Nairobi, KENYA | Debarred | Mr Yuehua Bai | Kenya-Non ADB Member Country | 4/Apr/2022 |
Until Further Notice | Cross-Debarment: AfDB | |
| | Chengyang Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91370214MA3TJ0YA01) | No.270 2nd Jinsheng Road, Ji Hongtan Street, Chengyang District, Qingdao, Shandong Province
山东省青岛市城阳区棘洪滩街道锦盛二路270号 | Debarred | 威海建设集团股份有限公司城阳分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Colic Construction Development Co. Proprietary Limited (Reg. No. UIN BW00000291010) | Plot 37180，Block8, Gaborone，BOTSWANA | Debarred | | Botswana-Non ADB Member Country | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Concrete Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000759198622Y) | No.303-1 Torch Road, Weihai
威海市火炬路-303-1号 | Debarred | 威海建设集团股份有限公司混凝土分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | CP Power East Africa Limited | Off Namanga Road, Athi River, P.O. Box 1550-00621, Nairobi, KENYA | Debarred | | Kenya-Non ADB Member Country | 4/Apr/2022 |
3/Nov/2025 | Cross-Debarment: AfDB | |
| | Decoration Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000866716990Y) | No.19-1 Shanda Road, Weihai
威海市山大路-19-1号 | Debarred | 威海建设集团股份有限公司装饰分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Dongying Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91370502734710060R) | No.198 Fuqian Street, Dongying
东营市府前街198号 | Debarred | 威海建设集团股份有限公司东营分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |