 | | 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 |
| |
| Papua New Guinea |
| |
 | People's Republic of China |
| |
| | Aksu Geology and Mineral Construction Engineering Co., Ltd. | Façade Room on 1st Floor, No. 4, Tuanjie West Road, Yingbazha District, Aksu City, Aksu Prefecture, Xinjiang, China
新疆阿克苏地区阿克苏市 英巴扎区团结西路4号1层 门面房 | Debarred | 阿克苏地矿建设工程有限公司 | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Anhui Zhengrui Construction Engineering Co., Ltd. | 5F, Building 1, Dongkun Innovation and Technology Industrial Park, No.10 | Accepted Proposed Sanction | 安徽正睿建筑工程有限公司, Registration No. 340802000115423 | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Baoding Bowang New Material Technology Co., Ltd. | No. 3083, Tianwei West Road, Jingxiu District , Baoding City, Hebei Province | Accepted Proposed Sanction | 保定博旺新材料科技有限公司, Registration No. 130602000292259 | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Baoding Zhongcheng Investment Management Co., Ltd. | No. 139, Wusi West Road, Baoding City | Accepted Proposed Sanction | 保定中诚投资管理有限公司, Registration No. 130600000007652 | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Baoding Zhongze Water Supply Co., Ltd. | Xiaomafang Village, Zhuang Town, Mancheng district, Baoding City | Accepted Proposed Sanction | 保定市中泽供水有限公司, Registration No. 130607000055567 | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Beijing Tianjia Construction Engineering Co., Ltd. | Room 206, 2nd Floor, Building 3, No.2 Jingyuan North Street, Economic and Technological Development Zone, Beijing | Accepted Proposed Sanction | 北京天嘉建筑工程有限公司, Registration No. 110105013591304 | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Beijing Zhuyuan Technology Co. Ltd. | Room 1208, Block 2, 11/F, Tower 13
No. 9 Yard, Huilongguan West Street
Changping District, Beijing
PEOPLE’S REPUBLIC OF CHINA | Debarred | 北京逐源技术有限公司 | 24/Jun/2019 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii). | |
| | Bozhou Qihang Transportation Construction Co., Ltd. | Room 105, Building 26, Guangming Community, Guangming Road, Qiaocheng
District, Bozhou City, Anhui Province | Accepted Proposed Sanction | 亳州启航交通建设有限公司, Registration No. 341600000303465 | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |