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
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
FirmSino-Kenya Engineering Group Company LimitedNextGen Apartments, Block B, House No. 41 Mombasa Road, Nairobi, KENYADebarred4/Apr/2022 |
Until Further Notice
Cross-Debarment: AfDB
FirmSony Commercial AgenciesP.O. Box 16416 – 00100 Nairobi, KENYADebarred25/Feb/2022 |
Until Further Notice
Cross-Debarment: AfDB; Affiliate of a cross debarred entity
FirmWeihai Construction Group Co. Ltd (Reg. No. CF/2012/68962)LR No.209/4946 Hurlingham Road Nairobi. P.O.BOX 26354-00100, Nairobi, KENYADebarred4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
IndividualWondwossen, Dawitc/o CP Power East Africa Limited, Off Namanga Road, Athi River, P.O. Box 1550-00621
Nairobi, KENYA
DebarredMr. Dawit Wondwossen4/Apr/2022 |
3/Nov/2025
Cross-Debarment: AfDB
Hide details for Korea, Republic ofKorea, Republic of
FirmTaihan CNSTaihan Smart Tower, 317 Simin-daero, Dongan-gu, Anyang-si, 14055, Gyeonggi-do, Republic of KoreaDebarredRegistration no. 168-86-015562/May/2024 |
1/Oct/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmTaihan Electric Wire Co., Ltd. (also known as Taihan Cable & Solution Co., Ltd.)Taihan Smart Tower, 317 Simin-daero Dongan-gu, Anyang-si, 14055 Gyeonggi-do Republic of KoreaDebarredRegistration no. 988400DCPX4WRVN1G3692/May/2024 |
1/Oct/2026
Cross-Debarment: WB
Hide details for Kuwait-Non ADB Member Country *2Kuwait-Non ADB Member Country *2
FirmTaihan Kuwait Fiber Optic Cable Co.Unit 21176, Mina Abdullah Industrial Area 21, Al Ahmadi Governorate, State of KuwaitDebarredRegistration no. 441392/May/2024 |
1/Oct/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
Hide details for Kyrgyz RepublicKyrgyz Republic
FirmCHUY FRP COMPOSITE LLCKOJOMBERDIEVA,
4 STREET,  KARA-BALTA CITY, 724411
Kyrgyz Republic
Debarred12/Feb/2016 |
Until Further Notice
Cross-Debarment: WB
IndividualERGASHEV, VAKHIDJAN20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic
Debarred5/Feb/2013 |
Until Further Notice
Cross-Debarment: WB
IndividualGULMATOV, YRYSBEK NURDUPOVICH287
KIRGIZSKAYA
STREET,  KYZYL-KIYA TOWN
Kyrgyz Republic
Debarred2/Feb/2015 |
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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