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
Hide details for Iran-Non ADB Member Country *2Iran-Non ADB Member Country *2
FirmDENA RAHSAZ CONSTRUCTION CO. CJSCNO. 3, 8TH ALLEY, BEYHAGHI BLVD., ARGENTINE SQ., TEHRAN, IRANDebarred5/Apr/2022 |
31/Jul/2025
Cross-Debarment: WB
Hide details for Iraq-Non ADB Member Country *2Iraq-Non ADB Member Country *2
FirmAl Ula Engineering Bureau (MUE Group)House No. 33, No. 607 Street No. 3, Baghdad, IraqDebarred9/May/2024 |
6/Nov/2026
Cross-Debarment: WB
Hide details for ItalyItaly
FirmTodini Costruzioni Generali S.p.A.Via Aurelia 475/477 - 00165, Rome, ITALYDebarred24/Nov/2022 |
24/Nov/2029
Violated ADB's Integrity Principles and Guidelines 2A (i).
Hide details for Ivory Coast-Non ADB Member Country *2Ivory Coast-Non ADB Member Country *2
FirmWeihai Construction Group Co., Ltd Cote D’Ivoire S.A (Reg. No. CI-ABJ-2019-B-17683)25 BP 1566 Abidjan 25, Cocody 2 Plateaux Vallons, face Villa Mango, pres du 12e arrondissement, Côte d'IvoireDebarred4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
Hide details for JapanJapan
FirmNJS CO., LTD.(and all entities that it controls, except NJS E&M Co. and NJS Engineers India Pvt. Ltd.)1-1-1, SHIBAURA, MINATO-KU, TOKYO, 105-0023, JAPANDebarred7/Nov/2022 |
29/Sep/2025
Cross-Debarment: WB
Hide details for Jordan-Non ADB Member Country *2Jordan-Non ADB Member Country *2
FirmMarcelia for Information Technology (Skytech)147 Mecca Street, Building, 2nd Floor, Amman, JordanDebarred3/May/2023 |
20/May/2024
Cross-Debarment: EBRD
FirmMarseille for Engineering & Trading S.A.L. Offshore (MUE Group)Office 605, Building 53, Abdullah Ghosheh Street 3170, Amman, 11821 JordanDebarredJordan Registration No. 19679/May/2024 |
6/Nov/2026
Cross-Debarment: WB
Hide details for KazakhstanKazakhstan
FirmAgidel-As LLPMicrodistrict No. 2, 10, Ulken Village, Zhambyl Region, Almaty Oblast, 040628, KazakhstanDebarred7/Mar/2024 |
10/Dec/2026
Cross-Debarment: EBRD
FirmKS-GROUP LLPNur-Sultan, St. Zhanibek Tarkhana 4, Office 405, Republic of KazakhstanDebarred7/Nov/2023 |
17/Apr/2025
Cross-Debarment: EBRD
FirmNORTEX LINK LLP60A ZHANDOSOV
STREET, OFFICE
406, BOSTANDYK
DISTRICT,  ALMATY, 050060
Kazakhstan
Debarred7/Feb/2018 |
Until Further Notice
Cross-Debarment: WB
FirmTimir LLPDostyk Street, 117/6, Office 203, Almaty, Republic of KazakhstanDebarred7/May/2024 |
15/Dec/2026
Cross-Debarment: WB
FirmTOO Talap Stroy Service42A Zhibek Zholy Str, 160019, Shymkent, Kazakhstan Debarred6/Feb/2023 |
13/Nov/2025
Cross-Debarment: EBRD
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
FirmJoycot General Contractors LimitedVikas Nyahururu, P.O. Box 2027-20300, Nyahururu, KenyaDebarred23/Feb/2024 |
7/Dec/2024
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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