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
Effect Date |
Lapse Date
Grounds
Show details for Equatorial Guinea-Non ADB Member Country *2Equatorial Guinea-Non ADB Member Country *2
Show details for Ethiopia-Non ADB Member Country *2Ethiopia-Non ADB Member Country *2
Show details for FranceFrance
Show details for GeorgiaGeorgia
Show details for GermanyGermany
Show details for Ghana-Non ADB Member Country *2Ghana-Non ADB Member Country *2
Show details for Guatemala-Non ADB Member Country *2Guatemala-Non ADB Member Country *2
Show details for Guinaea-Non ADB Member Country *2Guinaea-Non ADB Member Country *2
Show details for Haiti - Non ADB Member Country *2Haiti - Non ADB Member Country *2
Show details for Honduras - Non ADB Member Country *2Honduras - Non ADB Member Country *2
Show details for Hong Kong, ChinaHong Kong, China
Show details for IndiaIndia
Show details for IndonesiaIndonesia
Show details for Iran-Non ADB Member Country *2Iran-Non ADB Member Country *2
Show details for ItalyItaly
Show details for Ivory Coast-Non ADB Member Country *2Ivory Coast-Non ADB Member Country *2
Show details for JapanJapan
Show details for Jordan-Non ADB Member Country *2Jordan-Non ADB Member Country *2
Show details for KazakhstanKazakhstan
Hide details for Kenya-Non ADB Member Country *2Kenya-Non ADB Member Country *2
FirmAerospace AviationP.O. Box 1007-00100 Thika, KENYADebarred25/Feb/2022 |
Until Further Notice		Cross-Debarment: AfDB; Affiliate of a cross debarred entity
FirmAFRICA DEVELOPMENT PROFESSIONAL GROUP LTD. (Registration No. C. 148524)K-REP CENTRE, 4TH FLOOR, WOOD AVENUE, P.O. BOX 9390-00100, NAIROBI, KENYADebarred24/Nov/2021 |
Until Further Notice		Cross-Debarment: WB
IndividualBai, Yuehuac/o Sino-Kenya Engineering Group Company Limited, NextGen Apartments, Block B, House No. 41 Mombasa Road, Nairobi, KENYADebarredMr Yuehua Bai4/Apr/2022 |
18/Aug/2024		Cross-Debarment: AfDB
FirmBeta Trading CompanyP.O. Box 16416 – 00100 Nairobi, KENYADebarred25/Feb/2022 |
Until Further Notice		Cross-Debarment: AfDB; Affiliate of a cross debarred entity
FirmBURHANI ENGINEERS LTD.P.O. BOX 21111-00505 CHANIA AVENUE, KILLIMANI, NAIROBI, KENYADebarred8/Mar/2023 |
6/Mar/2025		Cross-Debarment: WB
FirmCP Power East Africa LimitedOff Namanga Road, Athi River, P.O. Box 1550-00621, Nairobi, KENYADebarred4/Apr/2022 |
3/Nov/2025		Cross-Debarment: AfDB
FirmEva-Top AgenciesP.O. Box 2680 – 00100 Nairobi, KENYADebarred25/Feb/2022 |
Until Further Notice		Cross-Debarment: AfDB; Affiliate of a cross debarred entity
FirmExpress Automation Limited4th Floor, Delta Corner Annex, P.O. Box 22709-00400, Nairobi, KENYADebarred25/Feb/2022 |
17/Aug/2024		Cross-Debarment: AfDB
FirmGOLDSUN INVESTMENTS COMPANY LIMITED209/5017/16 Lusaka Road, off Enterprise / P.O. Box 18793-00500, Nairobi, KenyaDebarred11/May/2023 |
30/Jan/2025		Cross-Debarment: AfDB
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. KURIA1/Jul/2022 |
28/Dec/2023		Cross-Debarment: WB

- 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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