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
FirmCHEZ AVIV NIGERIA LIMITEDPLOT 23/25 UNIJE STREET, INDEPENDENCE LAYOUT, ENUGU, ENUGU STATE, NIGERIADebarred6/Oct/2022 |
3/Oct/2031		Cross-Debarment: WB
FirmGITTO COSTRUZIONI GENERALI NIGERIA LIMITEDPlot 737 Mabushi District Abuja FCT, NigeriaDebarred13/Jan/2023 |
8/Sep/2026		Cross-Debarment: AfDB
IndividualKANTIGI, ISAH SALIHUMANAGING DIRECTOR, SOFTTECH IT SOLUTIONS AND SERVICES LTD., SB 98 BANEX PLAZA, WUSE 11 – ABUJA, FCT, NIGERIADebarredMR. ISAH SALIHU KANTIGI5/Apr/2022 |
28/Mar/2027		Cross-Debarment: WB
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
IndividualNNAJI, FRANK JOHN FRIDAYManaging Director/Chief Executive Officer, Chez Aviv Nigeria Limited,
Plot 23/25 Unije Street, Independence Layout, Enugu, Enugu State, NIGERIA		DebarredMR. FRANK JOHN FRIDAY NNAJI6/Oct/2022 |
3/Oct/2031		Cross-Debarment: WB
FirmOgon-Asu Company Limited47 Haile Selassie Street, Asokoro, Abuja, FCT, NigeriaDebarred21/Mar/2023 |
23/May/2024		Cross-Debarment: AfDB
IndividualOgon, William Tuku47 Haile Selassie Street, Asokoro, Abuja, FCT, NigeriaDebarredMr. William Tuku Ogon21/Mar/2023 |
23/May/2024		Cross-Debarment: AfDB
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 |
Until Further Notice		Cross-Debarment: AfDB
FirmSargittarius Nigeria LimitedNo. 22B Adebayo Doherty Road, Lekki Phase 1, Lagos, NIGERIADebarred4/Apr/2022 |
Until Further Notice		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 |
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
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
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

- 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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