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
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Hide details for 23 Feb 202423 Feb 2024
FirmJoycot General Contractors LimitedVikas Nyahururu, P.O. Box 2027-20300, Nyahururu, KenyaDebarredKenya-Non ADB Member Country 07/Dec/2024Cross-Debarment: AfDB
Hide details for 22 Jan 202422 Jan 2024
IndividualDevaraj, Arputharaj Job Robinson (Mr.)c/o Perfect Dredging Company Pvt. Ltd., Suite No. 205, II Floor, Plaza Centre, #129 G.N. Chetty Road, Chennai 600 006, Tamil Nadu, IndiaDebarredIndia16/Jan/2031Cross-Debarment: WB
FirmPerfect Dredging Company Pvt. Ltd.Suite No. 205, II Floor, Plaza Centre, #129 G.N. Chetty Road Chennai 600 006, Tamil Nadu, IndiaDebarredIndia16/Jan/2031Cross-Debarment: WB
Hide details for 15 Dec 202315 Dec 2023
IndividualDe Oliveira Rosa, FredericoRua do Horto (Cond. Vila Verde), Bloco Eucalipto, Apt. 607, No. 240 Bairro Jabotiana, Aracaju - SE, Brazi, 49095-750DebarredOliveiraBrazil-Non ADB Member Country 30/Oct/2029Cross-Debarment: IDB
FirmFutura Climatização Distribuidora Comércio e Serviços Ltda. (“FUTURA CLIMATIZAÇÃO”)Av. Augusto Franco 3097, pavimento terreo Ponto Novo, Aracaju SE, Brazil, 49047-040DebarredBrazil-Non ADB Member Country 31/Oct/2029Cross-Debarment: IDB
FirmFutura Distribuidora e Comércio em Geral Eireli (“FUTURA”)Praça Valdemar Fontes Cardoso 33, Bairro Suic;a, Aracaju SE, Brazil, 49050-170DebarredBrazil-Non ADB Member Country 30/Oct/2028Cross-Debarment: IDB
FirmF.I. Comércio em Geral Eireli (“F.I. COMÉRCIO”)Rua Herildo Brito 287, galpao B, Bairro Santos Dumont, Aracaju - SE, Brazil, 49087-250DebarredBrazil-Non ADB Member Country 30/Oct/2029Cross-Debarment: IDB
FirmJLM Distribuidora Comércio e Serviços Eireli (“JLM”)Rua Leonel Curvelo 1129, Bairro Pereira Lobo, Aracaju - SE, Brazil, 49052-125DebarredBrazil-Non ADB Member Country 31/Oct/2029Cross-Debarment: IDB
FirmLicita Distribuidora Comércio E Serviços EireliRua Vereador Joao Claro 219, Dezoito do Forte, Aracaju - SE, Brazil, 49072-750DebarredBrazil-Non ADB Member Country 30/Oct/2029Cross-Debarment: IDB
IndividualMercês, Farad dos Santos (“FARAD MERCÊS)Rua Teixeira de Freitas 272, Salgado Filho, Aracaju - SE, Brazil, 49020-530DebarredBrazil-Non ADB Member Country 30/Oct/2029Cross-Debarment: IDB
Hide details for 12 Dec 202312 Dec 2023
IndividualLambileki, PeterMulti-Tech Consult (PTY) Ltd., Plot 20746, Block 3, Industrial, Gaborone, Botswana
DebarredTanzania-Non ADB Member Country 04/Jun/2027Cross-Debarment: WB
FirmMulti-Tech Consult (PTY) Ltd. (Registration No. BW00000506887)Plot 20746, Block 3, Industrial, Gaborone, BotswanaDebarredBotswana-Non ADB Member Country 04/Jun/2027Cross-Debarment: WB
Hide details for 07 Nov 202307 Nov 2023
FirmBETS Consulting Services LimitedR-135, H-10, Gulshan-1, Dhaka-1212, BangladeshDebarredBangladesh Engineering and Technological Services Ltd.Bangladesh30/Aug/2025Cross-Debarment: WB
FirmKS-GROUP LLPNur-Sultan, St. Zhanibek Tarkhana 4, Office 405, Republic of KazakhstanDebarredKazakhstan17/Apr/2025Cross-Debarment: EBRD
Hide details for 31 Oct 202331 Oct 2023
FirmHTC CONSTRUCTION AND ADVANCED TECHNOLOGY JOINT STOCK COMPANY (f.k.a HanoiTC Equipment Joint Stock Company)No. 30 BT1, X2 Bắc Linh Đàm, Hoàng Liệt Ward, Hoàng Mai District Hanoi, VietnamDebarredCông Ty Cổ Phần Xây Dựng Và Công Nghệ Cao HTC; Cty CP Trang thiết bị HanoiTCSocialist Republic of Viet Nam16/Mar/2027Cross-Debarment: WB
Hide details for 20 Oct 202320 Oct 2023
IndividualDiop, Modou Bousso68 Cité APIX, Dakar, SenegalDebarredMr. DiopSenegal-Non ADB Member Country 05/Apr/2026Cross-Debarment: WB
FirmMuhammad Ayub and BrothersPlot No. 815/C Block 2, Central Commercial Area, P.E.C.H.S., Karachi, PakistanDebarredPakistan04/May/2027Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmM/S Gul Construction Co.Plot No. 815/C Block 2, Central Commercial Area, P.E.C.H.S., Karachi, PakistanDebarredPakistan04/May/2027Cross-Debarment: WB
FirmM/S Gul Construction Co. (Gul Prime)Plot No. 815/C Block 2, Central Commercial Area, P.E.C.H.S., Karachi, PakistanDebarredPakistan04/May/2027Cross-Debarment: WB; Affiliate of a cross debarred entity
Hide details for 04 Oct 202304 Oct 2023
FirmConsultores en Ingenieria S.A. de C.V.Col. Florencia Norte, Boulevard Suyapa, No. 4002, Tegucigalpa, HondurasDebarredHonduras - Non ADB Member Country 02/Apr/2025Cross-Debarment: WB
Hide details for 03 Oct 202303 Oct 2023
IndividualOrtiz, Albert Alejandro RincónCarrera 12 97-80 Oficina 605, Bogotá, ColombiaDebarredAlbert Alejandro Ortiz Rincón, Mr. OrtizColombia-Non ADB Member Country 31/Aug/2031Cross-Debarment: IDB

- 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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