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
FirmMAXICARE COMPANY NIGERIA LIMITEDMillennium Builders Plaza, Suite 204, Block C, Plot 251, Herbert Macauly Way, Central Business District, Abuja, NigeriaDebarred21/May/2021 |
22/Feb/2024
Cross-Debarment: AfDB
IndividualMoussalli, Amin (Engr.)Managing Director, AIM Consultants Limited, Plot 267A, Etim Inyang Crescent, Victoria Island Annex, Lagos, NIGERIADebarredEngr. Amin Moussalli25/Feb/2022 |
21/Dec/2024
Cross-Debarment: WB
IndividualSALIHU, SHEHU AHMAD TIJANFLAT 6 BLOCK B97(BLK 69) PW MAROKO AREA G KUBWA, ABUJA DebarredMr. Salihu2/Nov/2021 |
18/Dec/2024
Cross-Debarment: WB
FirmSargittarius Henan Water Conservancy Engineering LtdNo. 22B Adebayo Doherty Road, Lekki Phase 1, Lagos, NIGERIADebarred4/Apr/2022 |
27/Jan/2023
Cross-Debarment: AfDB
FirmSargittarius Nigeria LimitedNo. 22B Adebayo Doherty Road, Lekki Phase 1, Lagos, NIGERIADebarred4/Apr/2022 |
27/Jan/2023
Cross-Debarment: AfDB
FirmSINOTEC CO. LIMITED (Nigeria office)No.8 Takwa crescent Wuse 2, Abuja, NigeriaDebarred2/Jun/2021 |
19/Apr/2023
Cross-Debarment: AfDB
FirmSOFTTECH IT SOLUTIONS AND SERVICES LTD.SB 98 BANEX PLAZA, WUSE 11 – ABUJA, FCT, NIGERIADebarred5/Apr/2022 |
28/May/2026
Cross-Debarment: WB
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 |
No Date
Cross-Debarment: WB
FirmAARON INGENIEROS CONSTRUCTORES & CONSULTORES E.I.R.L.*JR. CHAUPIMAYO D-5 SANTA ANA – LA CONVENCIÓN, CUSCO
Peru
DebarredCross-Debarment: WB
IndividualAbdellatif, CherkaouiN°3012 Av des Far Lachalé Dcheira
Inezgane
Morocco
Debarred21/Sep/2020 |
19/May/2023
Cross-Debarment: EBRD
FirmAFRICA RAILWAYS LOGISTICS LIMITEDAUGENTIUS FUND
ADMINISTRATION
(MAURITIUS)
LIMITED LEVEL
3, ALEXANDER
HOUSE, 35
CYBERCITY,  EBENE
Mauritius
Debarred26/Apr/2018 |
No Date
Cross-Debarment: WB
FirmAG Construções e Serviços S.A.BrazilDebarred13/May/2020 |
22/Oct/2022
Cross-Debarment: IDB
FirmAL-AJAM COMPANY FOR GENERAL CONTRACTING LTD. (AL-AJAM)BUNYAN
AL-SA'DI
BUILDING,
AL-RABEE STREET,  BAGHDAD
Iraq
Debarred13/Aug/2013 |
No Date
Cross-Debarment: WB
FirmAL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD.AL-MANSOUR, 14
RAMADAN ST.,
BUILDING 82,
BAGHDAD
Debarred6/Dec/2011 |
No Date
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 |
No Date
Cross-Debarment: WB
FirmALAMTECH INTERNATIONAL AND GENERAL SUPPLIER34A MALAMA
THOMAS STREET,  FREETOWN
Sierra Leone
Debarred2/Oct/2015 |
No Date
Cross-Debarment: WB
IndividualAleman, Leticia Adelina AlfaroHondurasDebarred9/Mar/2017 |
13/Feb/2023
Cross-Debarment: IDB
IndividualAlexandre, Roosevelt66 Rue Geffrard
Petion-Ville, Port-au-Prince
Haiti
Debarred20/Nov/2014 |
No Date
Cross-Debarment: IDB
FirmALG Concept Nigeria LimitedNo. 88 Ahmadu Maikwato Road
Sabon Layi, Keffi, Nassaawa State of Nigeria
Email: alg.globalconcept@gmail.com
DebarredCross-Debarment: AfDB
FirmAlstom Egypt for Power Projects S.A.E.EgyptDebarred12/Apr/2019 |
21/Jul/2025
Cross-Debarment: AfDB
FirmAmazonas Energia SACPeruDebarred13/May/2020 |
22/Oct/2022
Cross-Debarment: IDB
IndividualAMBROSE, IYKE10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU,  LAGOS
Nigeria
Debarred23/Feb/2017 |
No Date
Cross-Debarment: WB
FirmAndrade Gutierrez Engenharia S.A.BrazilDebarred13/May/2020 |
22/Oct/2022
Cross-Debarment: IDB
IndividualANGELOV, VALERI MR.13B, LOUKASHOV
STREET, 3000
VRATSA, 
Bulgaria
Debarred21/Aug/2013 |
No Date
Cross-Debarment: WB
FirmAPQ S.A.C.MANZANA D LOTE
18,
URBANIZACIÓN
BALLESTAS,  PISCO, ICA
Peru
DebarredCross-Debarment: WB
FirmARLADI GENERAL TRADING COMPANY LTD.HQ-AFAR-IRDOD STREET, BAIDOA, BAY
SOMALIA
Debarred4/Dec/2020 |
2/Nov/2027
Cross-Debarment: WB
IndividualArreaga, Julio Enrique Reyna3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaDebarred24/May/2018 |
26/Apr/2030
Cross-Debarment: IDB
FirmARTIFEX TELECOMUNICACIONES S.R.L.C. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO,  LA PAZ
BOLIVIA
Debarred9/Jul/2014 |
No Date
Cross-Debarment: WB
FirmASMONTAGE EOOD2, PAISII
HILENDARSKI
STR.,  2300 PERNIK
Bulgaria
Debarred18/Sep/2013 |
No Date
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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