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 Jordan-Non ADB Member Country *2Jordan-Non ADB Member Country *2
Show details for KazakhstanKazakhstan
Show details for Kenya-Non ADB Member Country *2Kenya-Non ADB Member Country *2
Show details for Korea, Republic ofKorea, Republic of
Show details for Kuwait-Non ADB Member Country *2Kuwait-Non ADB Member Country *2
Show details for Kyrgyz RepublicKyrgyz Republic
Show details for Lao People's Democratic RepublicLao People's Democratic Republic
Show details for Lebanon-Non ADB Member Country *2Lebanon-Non ADB Member Country *2
Show details for Liberia-Non ADB Member Country *2Liberia-Non ADB Member Country *2
Show details for LuxembourgLuxembourg
Show details for Malawi-Non ADB Member Country *2Malawi-Non ADB Member Country *2
Show details for MalaysiaMalaysia
Show details for Mexico-Non ADB Member Country *2Mexico-Non ADB Member Country *2
Show details for MongoliaMongolia
Show details for Mozambique-Non ADB Member Country *2Mozambique-Non ADB Member Country *2
Show details for Namibia-Non ADB Member Country *2Namibia-Non ADB Member Country *2
Show details for NepalNepal
Show details for NetherlandsNetherlands
Show details for New ZealandNew Zealand
Show details for Nigeria-Non ADB Member Country *2Nigeria-Non ADB Member Country *2
Hide details for Non ADB Member Country *2Non ADB Member Country *2
FirmA PONTUAL – MOTORES E MÁQUINAS LTDARUA FREDERICO
PEIXOTO S/N, PINHEIRO, MARANHÃO
BRAZIL		Debarred6/Dec/2012 |
Until Further Notice		Cross-Debarment: WB
FirmAARON INGENIEROS CONSTRUCTORES & CONSULTORES E.I.R.L.*JR. CHAUPIMAYO D-5 SANTA ANA – LA CONVENCIÓN, CUSCO
Peru		Debarred7/Aug/2020 |
Until Further Notice		Cross-Debarment: WB
FirmAFRICA RAILWAYS LOGISTICS LIMITEDAUGENTIUS FUND
ADMINISTRATION
(MAURITIUS)
LIMITED LEVEL
3, ALEXANDER
HOUSE, 35
CYBERCITY,  EBENE
Mauritius		Debarred26/Apr/2018 |
Until Further Notice		Cross-Debarment: WB
FirmAL-AJAM COMPANY FOR GENERAL CONTRACTING LTD. (AL-AJAM)BUNYAN
AL-SA'DI
BUILDING,
AL-RABEE STREET,  BAGHDAD
Iraq		Debarred13/Aug/2013 |
Until Further Notice		Cross-Debarment: WB
FirmAL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD.AL-MANSOUR, 14
RAMADAN ST.,
BUILDING 82,
BAGHDAD
Debarred6/Dec/2011 |
Until Further Notice		Cross-Debarment: WB
FirmAL THUHAT COMPANY, GENERAL CONTRACTING AND TRADE (AL THUHAT)AL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
SQUARE,
DISTRICT: 411
SH/17,
BUILDING: 20, BAGHDAD
IRAQ		Debarred5/Feb/2013 |
Until Further Notice		Cross-Debarment: WB
FirmALAMTECH INTERNATIONAL AND GENERAL SUPPLIER34A MALAMA
THOMAS STREET,  FREETOWN
Sierra Leone		Debarred2/Oct/2015 |
Until Further Notice		Cross-Debarment: WB
IndividualAlexandre, Roosevelt66 Rue Geffrard
Petion-Ville, Port-au-Prince
Haiti		Debarred20/Nov/2014 |
Until Further Notice		Cross-Debarment: IDB
IndividualAMBROSE, IYKE10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU,  LAGOS
Nigeria 		Debarred23/Feb/2017 |
Until Further Notice		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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