 | | Name | Address | Sanction Type | Other Name/Logo | Effect Date | Lapse Date | Grounds | |
 | Indonesia |
|  |
  | Iran-Non ADB Member Country *2 |
|  |
 | Italy |
|  |
  | Ivory Coast-Non ADB Member Country *2 |
|  |
 | Japan |
|  |
|  |
 | Kenya-Non ADB Member Country *2 |
|  |
  | Kuwait-Non ADB Member Country *2 |
|  |
 | Kyrgyz Republic |
|  |
  | Lao People's Democratic Republic |
|  |
 | Liberia-Non ADB Member Country *2 |
|  |
|  |
 | Madagascar-Non ADB Member Country *2 |
|  |
|  |
 | Mauritania-Non ADB Member Country *2 |
|  |
  | Mexico-Non ADB Member Country *2 |
|  |
 | Mongolia |
|  |
  | Mozambique-Non ADB Member Country *2 |
|  |
 | Namibia-Non ADB Member Country *2 |
|  |
|  |
 | Netherlands |
|  |
  | Nigeria-Non ADB Member Country *2 |
|  |
 | Non ADB Member Country *2 |
|  |
 |   | A PONTUAL – MOTORES E MÁQUINAS LTDA | RUA FREDERICO
PEIXOTO S/N, PINHEIRO, MARANHÃO
BRAZIL | Debarred |  | 6/Dec/2012 | No Date | Cross-Debarment: WB |  |
|   | AARON INGENIEROS CONSTRUCTORES & CONSULTORES E.I.R.L.* | JR. CHAUPIMAYO D-5 SANTA ANA – LA CONVENCIÓN, CUSCO
Peru | Debarred | | | Cross-Debarment: WB |  |
 |   | Abdellatif, Cherkaoui | N°3012 Av des Far Lachalé Dcheira
Inezgane
Morocco | Debarred |  | 21/Sep/2020 | 19/May/2023 | Cross-Debarment: EBRD |  |
|   | AFRICA RAILWAYS LOGISTICS LIMITED | AUGENTIUS FUND
ADMINISTRATION
(MAURITIUS)
LIMITED LEVEL
3, ALEXANDER
HOUSE, 35
CYBERCITY, EBENE
Mauritius | Debarred | | 26/Apr/2018 | No Date | Cross-Debarment: WB |  |
 |   | AL-AJAM COMPANY FOR GENERAL CONTRACTING LTD. (AL-AJAM) | BUNYAN
AL-SA'DI
BUILDING,
AL-RABEE STREET, BAGHDAD
Iraq | Debarred |  | 13/Aug/2013 | No Date | Cross-Debarment: WB |  |
|   | AL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD. | AL-MANSOUR, 14
RAMADAN ST.,
BUILDING 82,
BAGHDAD
| Debarred | | 6/Dec/2011 | No Date | Cross-Debarment: WB |  |
 |   | AL THUHAT COMPANY, GENERAL CONTRACTING AND TRADE (AL THUHAT) | AL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
SQUARE,
DISTRICT: 411
SH/17,
BUILDING: 20, BAGHDAD
IRAQ | Debarred |  | 5/Feb/2013 | No Date | Cross-Debarment: WB |  |