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
Effect Date |
Lapse Date
Grounds
IndividualRomero, Walterio Valladaresc/o Ingenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.)
Colonia Hato de Enmedio, Sector 8, Bloque 108, Casa 3902, Calle Principal, in front of Hospital San Jorge, same place as Hotel La Estancia, Tegucigalpa, HONDURAS		DebarredWalterio Romero Valladares16/Dec/2021 |
21/Nov/2033		Cross-Debarment: IDB
IndividualZepeda, Freddy Conrado OsorioColonia Alameda, 3ª. Avenida, entre 11 y 12 calle, Casa No. 1401. Tegucigalpa, HONDURASDebarredFreddy Contrado Osorio Zepeda25/Feb/2022 |
9/Jan/2025		Cross-Debarment: IDB
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 Iraq-Non ADB Member Country *2Iraq-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 |
Until Further Notice		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
FirmErnst & Young LLP - KenyaKenya Re Towers, off Ragati Road, Upper Hill, P.O. Box 44286-00100, Nairobi, KenyaDebarred27/Jun/2024 |
24/Dec/2026		Cross-Debarment: WB
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 |
Until Further Notice		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
FirmJoycot General Contractors LimitedVikas Nyahururu, P.O. Box 2027-20300, Nyahururu, KenyaDebarred23/Feb/2024 |
7/Dec/2024		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 |
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, KENYADebarred1/Jul/2022 |
28/Jun/2025		Cross-Debarment: WB
FirmMactebac Contractors LimitedCBD, Suna Building, Sirare Road East/Wesweta 1/32, P.O. Box 32, Starehe District, Suna, Nairobi, KENYADebarred25/Feb/2022 |
Until Further Notice		Cross-Debarment: AfDB
FirmMadujey Global ServicesP.O. Box 117890-00100 Nairobi, KENYADebarred25/Feb/2022 |
Until Further Notice		Cross-Debarment: AfDB; Affiliate of a cross debarred entity
IndividualOtieno, Joram Opala Mr. (also known as Mr. Joram OPALA)CBD, Suna Building, Sirare Road East/Wesweta 1/32, P.O. Box 32, Starehe District, Suna, Nairobi, KENYADebarred25/Feb/2022 |
Until Further Notice		Cross-Debarment: AfDB
FirmRockey Africa LimitedP.O. Box 2680-00100, Nairobi, KENYADebarred25/Feb/2022 |
Until Further Notice		Cross-Debarment: AfDB

- 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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