 | | Name | Address | Sanction
Type | Other
Name/Logo | Effect Date |
Lapse Date | Grounds | |
|---|
|  | CNE ENVIRONMENTAL & WASTE SERVICES LTD. | NO. 2, PINTO
AVENUE, GANA
SAPELE, DELTA STATE
Nigeria
| Debarred | | 4/Mar/2019 |
Until Further Notice | Cross-Debarment: WB | |
| | Diyokes Consultants Limited | Plot 4N/15 Opi Street, Opposite Estate Shopping Centre, Federal Housing, Trans-Ekulu,
PO Box 13720, Enugu, Enugu State, Nigeria | Debarred | | 19/Mar/2024 |
10/Sep/2025 | Cross-Debarment: WB | |
|  | Diyoke, Innocent O. | c/o Diyokes Consultants Limited, Plot 4N/15 Opi Street, Opposite Estate Shopping Centre,
Federal Housing, Trans-Ekulu, PO Box 13720, Enugu, Enugu State, Nigeria
| Debarred | Engr. Innocent O. Diyoke | 19/Mar/2024 |
10/Sep/2025 | Cross-Debarment: WB | |
| | EZEH, UGOCHUKWU | KM 3, ABAKALIKI EXPRESSWAY, ENUGU
Nigeria | Debarred | | 6/Feb/2020 |
Until Further Notice | 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 | |
| | KENOSTER (NIGERIA) LIMITED | 35 KENYATTA STREET, UWAMI-ENUGU
Nigeria | Debarred | | 6/Feb/2020 |
Until Further Notice | 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 |
Until Further Notice | 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 |
Until Further Notice | Cross-Debarment: AfDB | |
| | Ogon, William Tuku | 47 Haile Selassie Street, Asokoro, Abuja, FCT, Nigeria | Debarred | Mr. William Tuku Ogon | 21/Mar/2023 |
Until Further Notice | Cross-Debarment: AfDB | |
| | OJOKO, ROBINSON EKENEDILICHUKWU | NO. 2, PINTO
AVENUE, GANA
SAPELE, DELTA STATE
Nigeria | Debarred | | 4/Mar/2019 |
Until Further Notice | Cross-Debarment: WB | |
| | ROJOKE CNE SERVICES LTD. | NO. 2, PINTO
AVENUE, GANA
SAPELE, DELTA STATE
Nigeria | Debarred | | 4/Mar/2019 |
Until Further Notice | 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 |
| |
| Pakistan |
| |
 | Panama - Non ADB Member Country *2 |
| |
| | Bienes Raíces y Construcciones Nostrot S.A. | Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama | Debarred | | 18/Apr/2022 |
24/Mar/2031 | Cross-Debarment: IDB | |
| | Coesa Engenharia L TDA - Sucursal Panamá - Coesa | Calle Punta Darién, Esquina con Punta Coronado, Edificio Torre las Américas, Oficina 506, Torre B, Urbanización Punta Pacífica, Panama City, PANAMA | Debarred | | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | Construtora Coesa S.A. - Sucursal Panamá | Calle Obarrio, P.H. Plaza 2000, P-16, Urbanización Bella Vista, Panama City, PANAMA | Debarred | | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | Gesaworld Panamá S.A. | | Debarred | | 13/Jan/2023 |
13/Nov/2032 | Cross-Debarment: IDB | |
| | TR Construya Panamá, S.A. | Centro Empresarial Mar del Sur, Oficina 5-13, Calle 1era C - Norte, El Carmen Corregimiento de Bella Vista, Panama City, Panama | Debarred | | 5/Mar/2021 |
8/Feb/2028 | Cross-Debarment: IDB | |
| | Ulife América Central S.A. | Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama | Debarred | | 18/Apr/2022 |
24/Mar/2030 | Cross-Debarment: IDB | |
| Papua New Guinea |
| |
| People's Republic of China |
| |
| Peru-Non ADB Member Country *2 |
| |
|
| |