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.
Search:
TIP: Use the * for better search results. Type *example* to list all entities containing the text 'example' anywhere in the line.

Name
Address
Sanction
Type
Other
Name/Logo
Effect Date |
Lapse Date
Grounds
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
FirmALG Concept Nigeria LimitedNo. 88 Ahmadu Maikwato Road
Sabon Layi, Keffi, Nassaawa State of Nigeria
Email: alg.globalconcept@gmail.com		Debarred16/Feb/2019 |
Until Further Notice		Cross-Debarment: AfDB
FirmAlstom Egypt for Power Projects S.A.E.EgyptDebarred12/Apr/2019 |
21/Jul/2025		Cross-Debarment: AfDB
IndividualAMBROSE, IYKE10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU,  LAGOS
Nigeria 		Debarred23/Feb/2017 |
Until Further Notice		Cross-Debarment: WB
IndividualANGELOV, VALERI MR.13B, LOUKASHOV
STREET, 3000
VRATSA, 
Bulgaria 		Debarred21/Aug/2013 |
Until Further Notice		Cross-Debarment: WB
FirmAPQ S.A.C.MANZANA D LOTE
18,
URBANIZACIÓN
BALLESTAS,  PISCO, ICA
Peru		Debarred2/Sep/2016 |
Until Further Notice		Cross-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 |
Until Further Notice		Cross-Debarment: WB
FirmASMONTAGE EOOD2, PAISII
HILENDARSKI
STR.,  2300 PERNIK
Bulgaria		Debarred18/Sep/2013 |
Until Further Notice		Cross-Debarment: WB
FirmAsociación de Participación Ciudadana y Desarrollo Etnocomunitario ("ASPACIDEC")HondurasDebarred15/Aug/2018 |
26/Jun/2023		Cross-Debarment: IDB
FirmAuditoria, Contaduria, Asesoria Legal y Fiscal Sociedad de Responsabilidad Limitada (AUDICONFI)HondurasDebarred19/Mar/2018 |
11/Jan/2024		Cross-Debarment: IDB
FirmAYEMO INVESTMENTS LIMITEDPLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916,  KAMPALA
Uganda		Debarred21/Aug/2013 |
Until Further Notice		Cross-Debarment: WB
IndividualAyestas, Elan Fernando VasquezHondurasDebarred19/Mar/2018 |
11/Jan/2024		Cross-Debarment: IDB
FirmA.G. VISION CONSTRUCTION NIGERIA LIMITEDPLOT 348 J. C. OBANDE CLOSE, UTAKO DISTRICT, ABUJA, NIGERIADebarred4/Jan/2021 |
17/Mar/2025		Cross-Debarment: WB
IndividualBAPTISTE, RONEL JEANDELMAS 105, RUE AUDANT #2
ENTREE HÔPITAL COMMUNAUTAIRE, PORT-AU-PRINCE
Haiti		Debarred3/Mar/2020 |
11/Nov/2028		Cross-Debarment: IDB
FirmBaufirmaGuatemalaDebarred21/Apr/2014 |
15/Apr/2027		Cross-Debarment: IDB
FirmBELGRÁVIA SERVIÇOS E PARTICIPAÇÕES S.A. (Reg. No: CNPJ: 71.884.431/0001-06 (Ministério da Fazenda))AV. CIDADE
LIMA Nº 86,
SALA 302, PARTE,  RIO DE JANEIRO, 20.220-710
Brazil 		Debarred4/Mar/2019 |
1/Aug/2024		Cross-Debarment: WB and IDB
FirmBEST SCAN SOLUTIONS LIMITED10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU,  LAGOS
Nigeria 		Debarred23/Feb/2017 |
Until Further Notice		Cross-Debarment: WB
FirmBEULAH UNIVERSAL LINK RESOURCES LIMITEDNIGERIADebarred5/Apr/2020 |
Until Further Notice		Cross-Debarment: AfDB
FirmBMR CONSULTORIA Y CONSTRUCCIÓN S.A.C.CALLE BILBAO
MZ. U LOTE 19,
A.H., VILLA
ESPANA,
CHIMBOTE, ANCASH
Peru		Debarred29/Feb/2016 |
Until Further Notice		Cross-Debarment: WB
FirmBMS CONSULTING LLC32, PECHENIZ’KA STR., KYIV, 04107 UkraineDebarred28/Jul/2016 |
Until Further Notice		Cross-Debarment: WB
FirmBOFRA S.A.R.L.101 RUE
GÉNÉRAL TESTARD,  BRAZZAVILLE
Republic of Congo		Debarred9/Aug/2013 |
Until Further Notice		Cross-Debarment: WB
FirmBROADWAY ENGINEERING SERVICES LIMITEDPLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057,  KAMPALA
Uganda 		Debarred18/Aug/2013 |
Until Further Notice		Cross-Debarment: WB
FirmCABINET DE RECHERCHE, DE FORMATION ET D'EXPERTISE EN SANTÉ (CREFES)167, AVENUE
NGUNGU,
COMMUNE DE
KINSHASA,  KINSHASA
Congo, Democratic Republic of		Debarred18/Sep/2013 |
Until Further Notice		Cross-Debarment: WB
IndividualCabrera, Carlos Estuardo3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala Debarred14/Sep/2020 |
27/Jul/2033		Cross-Debarment: IDB
FirmCAMELAZBoliviaDebarred9/Aug/2017 |
Until Further Notice		Cross-Debarment: IDB
IndividualCAMPÊLO, MARCELOAVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO,  SÃO LUIS – MARANHÃO
Brazil		Debarred9/Aug/2013 |
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.

      Individual - Individual       Firm - Firm       Public Record - Public Record



Copyright © 2015. Asian Development Bank
All Rights Reserved.		myADB