 | | Name | Address | Sanction
Type | Other
Name/Logo | Effect Date |
Lapse Date | Grounds | |
|---|
 | Netherlands |
| |
|  | DEVELOPMENT AND RELIEF CORPORATION B.V. (also known as DRC b.v.) | INDUSTRIEWEG 24, 4153 BW BEESD
Netherlands | Debarred | | 18/Sep/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | DUTCHMED B.V. | AVELINGEN WEST
72, 4202 MV GORINCHEM
Netherlands | Debarred | | 9/Aug/2017 |
1/Jun/2031 | Cross-Debarment: WB | |
|  | NEDERHORST, STEVEN | POST-BOX 80,
2450 A B LEIMUIDEN
Netherlands | Debarred | | 2/Feb/2015 |
Until Further Notice | Cross-Debarment: WB | |
| | Simed International b.v. | MIDDENWETERING,
3543 AR UTRECHT
Netherlands
Registration No. 30082335 | Debarred | | 22/Jul/2015 |
Until Further Notice | Cross-Debarment: WB | |
| Nigeria-Non ADB Member Country *2 |
| |
| | AIM Consultants Limited | Plot 267A, Etim Inyang Crescent, Victoria Island Annex, Lagos, NIGERIA
| Debarred | | 25/Feb/2022 |
21/Dec/2024 | Cross-Debarment: WB | |
| | ASBECO NIGERIA LTD. | NO. 10 EFFANGA MKPA STREET, STATE HOUSING ESTATE, CALABAR, CROSS RIVER STATE, NIGERIA | Debarred | | 26/May/2021 |
24/May/2026 | Cross-Debarment: WB | |
| | CHEZ AVIV NIGERIA LIMITED | PLOT 23/25 UNIJE STREET, INDEPENDENCE LAYOUT, ENUGU, ENUGU STATE, NIGERIA | Debarred | | 6/Oct/2022 |
3/Oct/2031 | Cross-Debarment: WB | |
| | GITTO COSTRUZIONI GENERALI NIGERIA LIMITED | Plot 737 Mabushi District Abuja FCT, Nigeria | Debarred | | 13/Jan/2023 |
8/Sep/2026 | Cross-Debarment: AfDB | |
| | KANTIGI, ISAH SALIHU | MANAGING DIRECTOR, SOFTTECH IT SOLUTIONS AND SERVICES LTD., SB 98 BANEX PLAZA, WUSE 11 – ABUJA, FCT, NIGERIA | Debarred | MR. ISAH SALIHU KANTIGI | 5/Apr/2022 |
28/Mar/2027 | Cross-Debarment: WB | |
| | MAXICARE COMPANY NIGERIA LIMITED | Millennium Builders Plaza, Suite 204, Block C, Plot 251, Herbert Macauly Way, Central Business District, Abuja, Nigeria | Debarred | | 21/May/2021 |
22/Feb/2024 | Cross-Debarment: AfDB | |
| | Moussalli, Amin (Engr.) | Managing Director, AIM Consultants Limited, Plot 267A, Etim Inyang Crescent, Victoria Island Annex, Lagos, NIGERIA | Debarred | Engr. Amin Moussalli | 25/Feb/2022 |
21/Dec/2024 | Cross-Debarment: WB | |
| | NNAJI, FRANK JOHN FRIDAY | Managing Director/Chief Executive Officer, Chez Aviv Nigeria Limited,
Plot 23/25 Unije Street, Independence Layout, Enugu, Enugu State, NIGERIA | Debarred | MR. FRANK JOHN FRIDAY NNAJI | 6/Oct/2022 |
3/Oct/2031 | Cross-Debarment: WB | |
| | Ogon-Asu Company Limited | 47 Haile Selassie Street, Asokoro, Abuja, FCT, Nigeria | Debarred | | 21/Mar/2023 |
23/May/2024 | Cross-Debarment: AfDB | |
| | Ogon, William Tuku | 47 Haile Selassie Street, Asokoro, Abuja, FCT, Nigeria | Debarred | Mr. William Tuku Ogon | 21/Mar/2023 |
23/May/2024 | Cross-Debarment: AfDB | |
| | SALIHU, SHEHU AHMAD TIJAN | FLAT 6 BLOCK B97(BLK 69) PW MAROKO AREA G KUBWA, ABUJA | Debarred | Mr. Salihu | 2/Nov/2021 |
18/Dec/2024 | Cross-Debarment: WB | |
| | Sargittarius Henan Water Conservancy Engineering Ltd | No. 22B Adebayo Doherty Road, Lekki Phase 1, Lagos, NIGERIA | Debarred | | 4/Apr/2022 |
Until Further Notice | Cross-Debarment: AfDB | |
| | Sargittarius Nigeria Limited | No. 22B Adebayo Doherty Road, Lekki Phase 1, Lagos, NIGERIA | Debarred | | 4/Apr/2022 |
Until Further Notice | Cross-Debarment: AfDB | |
| | SOFTTECH IT SOLUTIONS AND SERVICES LTD. | SB 98 BANEX PLAZA, WUSE 11 – ABUJA, FCT, NIGERIA | Debarred | | 5/Apr/2022 |
28/May/2026 | Cross-Debarment: WB | |
| Non ADB Member Country *2 |
| |
| | A PONTUAL – MOTORES E MÁQUINAS LTDA | RUA FREDERICO
PEIXOTO S/N, PINHEIRO, MARANHÃO
BRAZIL | Debarred | | 6/Dec/2012 |
Until Further Notice | Cross-Debarment: WB | |
| | AARON INGENIEROS CONSTRUCTORES & CONSULTORES E.I.R.L.* | JR. CHAUPIMAYO D-5 SANTA ANA – LA CONVENCIÓN, CUSCO
Peru | Debarred | | 7/Aug/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | AFRICA RAILWAYS LOGISTICS LIMITED | AUGENTIUS FUND
ADMINISTRATION
(MAURITIUS)
LIMITED LEVEL
3, ALEXANDER
HOUSE, 35
CYBERCITY, EBENE
Mauritius | Debarred | | 26/Apr/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | AL-AJAM COMPANY FOR GENERAL CONTRACTING LTD. (AL-AJAM) | BUNYAN
AL-SA'DI
BUILDING,
AL-RABEE STREET, BAGHDAD
Iraq | Debarred | | 13/Aug/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | AL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD. | AL-MANSOUR, 14
RAMADAN ST.,
BUILDING 82,
BAGHDAD
| Debarred | | 6/Dec/2011 |
Until Further Notice | Cross-Debarment: WB | |
| | AL THUHAT COMPANY, GENERAL CONTRACTING AND TRADE (AL THUHAT) | AL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
SQUARE,
DISTRICT: 411
SH/17,
BUILDING: 20, BAGHDAD
IRAQ | Debarred | | 5/Feb/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | ALAMTECH INTERNATIONAL AND GENERAL SUPPLIER | 34A MALAMA
THOMAS STREET, FREETOWN
Sierra Leone | Debarred | | 2/Oct/2015 |
Until Further Notice | Cross-Debarment: WB | |
| | Alexandre, Roosevelt | 66 Rue Geffrard
Petion-Ville, Port-au-Prince
Haiti | Debarred | | 20/Nov/2014 |
Until Further Notice | Cross-Debarment: IDB | |
| | ALG Concept Nigeria Limited | No. 88 Ahmadu Maikwato Road
Sabon Layi, Keffi, Nassaawa State of Nigeria
Email: alg.globalconcept@gmail.com | Debarred | | 16/Feb/2019 |
Until Further Notice | Cross-Debarment: AfDB | |