 | | Name | Address | Sanction
Type | Other
Name/Logo | Effect Date |
Lapse Date | Grounds | |
|---|
 | Kazakhstan |
| |
|  | NORTEX LINK LLP | 60A ZHANDOSOV
STREET, OFFICE
406, BOSTANDYK
DISTRICT, ALMATY, 050060
Kazakhstan | Debarred | | 7/Feb/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | TOO Talap Stroy Service | 42A Zhibek Zholy Str, 160019, Shymkent, Kazakhstan | Debarred | | 6/Feb/2023 |
13/Nov/2025 | Cross-Debarment: EBRD | |
| Kenya-Non ADB Member Country *2 |
| |
| | Aerospace Aviation | P.O. Box 1007-00100 Thika, KENYA | Debarred | | 25/Feb/2022 |
Until Further Notice | Cross-Debarment: AfDB; Affiliate of a cross debarred entity | |
| | AFRICA DEVELOPMENT PROFESSIONAL GROUP LTD. (Registration No. C. 148524) | K-REP CENTRE, 4TH FLOOR, WOOD AVENUE, P.O. BOX 9390-00100, NAIROBI, KENYA | Debarred | | 24/Nov/2021 |
Until Further Notice | Cross-Debarment: WB | |
|  | 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 | 4/Apr/2022 |
18/Aug/2024 | Cross-Debarment: AfDB | |
| | Beta Trading Company | P.O. Box 16416 – 00100 Nairobi, KENYA | Debarred | | 25/Feb/2022 |
Until Further Notice | Cross-Debarment: AfDB; Affiliate of a cross debarred entity | |
| | BURHANI ENGINEERS LTD. | P.O. BOX 21111-00505 CHANIA AVENUE, KILLIMANI, NAIROBI, KENYA | Debarred | | 8/Mar/2023 |
6/Mar/2025 | Cross-Debarment: WB | |
| | CP Power East Africa Limited | Off Namanga Road, Athi River, P.O. Box 1550-00621, Nairobi, KENYA | Debarred | | 4/Apr/2022 |
3/Nov/2025 | Cross-Debarment: AfDB | |
| | Eva-Top Agencies | P.O. Box 2680 – 00100 Nairobi, KENYA | Debarred | | 25/Feb/2022 |
Until Further Notice | Cross-Debarment: AfDB; Affiliate of a cross debarred entity | |
| | Express Automation Limited | 4th Floor, Delta Corner Annex, P.O. Box 22709-00400, Nairobi, KENYA | Debarred | | 25/Feb/2022 |
17/Aug/2024 | Cross-Debarment: AfDB | |
| | GOLDSUN INVESTMENTS COMPANY LIMITED | 209/5017/16 Lusaka Road, off Enterprise / P.O. Box 18793-00500, Nairobi, Kenya | Debarred | | 11/May/2023 |
30/Jan/2025 | Cross-Debarment: AfDB | |
| | KURIA, MARTIN KIBAARA | LUKENYA GREENS LIMITED, MITSUMI BUSINESS PARK, 5TH FLOOR, SUITE 502, 67 MUTHITHI ROAD, WESTLANDS NAIROBI, P.O. BOX 72149, NAIROBI 00200, KENYA | Debarred | MR. MARTIN KURIA KIBAARA, MR. KURIA | 1/Jul/2022 |
28/Dec/2023 | Cross-Debarment: WB | |
| | LUKENYA GREENS LIMITED | MITSUMI BUSINESS PARK, 5TH FLOOR, SUITE 502, 67 MUTHITHI ROAD, WESTLANDS NAIROBI, P.O. BOX 72149, NAIROBI 00200, KENYA | Debarred | | 1/Jul/2022 |
28/Jun/2025 | Cross-Debarment: WB | |
| | Mactebac Contractors Limited | CBD, Suna Building, Sirare Road East/Wesweta 1/32, P.O. Box 32, Starehe District, Suna, Nairobi, KENYA | Debarred | | 25/Feb/2022 |
14/Dec/2023 | Cross-Debarment: AfDB | |
| | Madujey Global Services | P.O. Box 117890-00100 Nairobi, KENYA | Debarred | | 25/Feb/2022 |
Until Further Notice | Cross-Debarment: AfDB; Affiliate of a cross debarred entity | |
| | Otieno, 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, KENYA | Debarred | | 25/Feb/2022 |
14/Dec/2023 | Cross-Debarment: AfDB | |
| | Rockey Africa Limited | P.O. Box 2680-00100, Nairobi, KENYA | Debarred | | 25/Feb/2022 |
Until Further Notice | Cross-Debarment: AfDB | |
| | Sino-Kenya Engineering Group Company Limited | NextGen Apartments, Block B, House No. 41 Mombasa Road, Nairobi, KENYA | Debarred | | 4/Apr/2022 |
18/Aug/2024 | Cross-Debarment: AfDB | |
| | Sony Commercial Agencies | P.O. Box 16416 – 00100 Nairobi, KENYA | Debarred | | 25/Feb/2022 |
Until Further Notice | Cross-Debarment: AfDB; Affiliate of a cross debarred entity | |
| | Weihai Construction Group Co. Ltd (Reg. No. CF/2012/68962) | LR No.209/4946 Hurlingham Road Nairobi. P.O.BOX 26354-00100, Nairobi, KENYA | Debarred | | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Wondwossen, Dawit | c/o CP Power East Africa Limited, Off Namanga Road, Athi River, P.O. Box 1550-00621
Nairobi, KENYA | Debarred | Mr. Dawit Wondwossen | 4/Apr/2022 |
3/Nov/2025 | Cross-Debarment: AfDB | |
| Kuwait-Non ADB Member Country *2 |
| |
| | Green Line General Trading And Contracting CO.W.LL | Injazat Tower, Floor 14 & 15, Khalid Bin Al Waleed Street, Block 7, Sharq, State of Kuwait | Debarred | | 18/Jan/2023 |
12/Feb/2024 | Cross-Debarment: EBRD | |
|
| |
| | CHUY FRP COMPOSITE LLC | KOJOMBERDIEVA,
4 STREET, KARA-BALTA CITY, 724411
Kyrgyz Republic | Debarred | | 12/Feb/2016 |
Until Further Notice | Cross-Debarment: WB | |
| | ERGASHEV, VAKHIDJAN | 20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic | Debarred | | 5/Feb/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | GULMATOV, YRYSBEK NURDUPOVICH | 287
KIRGIZSKAYA
STREET, KYZYL-KIYA TOWN
Kyrgyz Republic | Debarred | | 2/Feb/2015 |
Until Further Notice | Cross-Debarment: WB | |
| | OAO DUSTLIK | 20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic | Debarred | | 5/Feb/2013 |
Until Further Notice | Cross-Debarment: WB | |