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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Grounds
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
FirmProyectos de Ingeniería y Servicios para el Medio Ambiente S.A.S.Carrera 12 97-80 Oficina 605, Bogotá, ColombiaDebarredColombia-Non ADB Member Country 31/Aug/2031Cross-Debarment: IDB
Hide details for 05 Sep 202305 Sep 2023
FirmBEZA CONSULTING ENGINEERS PLC3rd Floor, Nifas Silk Lafto Sub-City, Woreda 05, House No, 458
P.O. Box 41292, Addis Ababa, Ethiopia 		DebarredEthiopia-Non ADB Member Country 20/Nov/2024Cross-Debarment: AfDB
IndividualGEBREMARIAM, GIDEY GEBREGZIABHER (MR.)c/o BEZA CONSULTING ENGINEERS PLC, 3rd Floor, Nifas Silk Lafto Sub-City, Woreda 05, House No, 458
P.O. Box 41292, Addis Ababa, Ethiopia 		DebarredEthiopia-Non ADB Member Country 20/Nov/2024Cross-Debarment: AfDB
Hide details for 30 Aug 202330 Aug 2023
IndividualGiraldo, Gloria Beatriz Laverdec/o Inversiones Amber S.A.S., CR 5 # 9 – 26 of 312, Complejo Sabana Pack Cajica, Cajicá (Cundinamarca), ColombiaDebarredMS. GLORIA BEATRIZ GIRALDO LAVERDE (MS. GIRALDO)Colombia-Non ADB Member Country 19/Nov/2025Cross-Debarment: WB
FirmInversiones Amber S.A.S.CR 5 # 9 – 26 of 312, Complejo Sabana Pack Cajica, Cajicá (Cundinamarca), ColombiaDebarredColombia-Non ADB Member Country 19/Nov/2025Cross-Debarment: WB; Affiliate of a cross debarred entity
Hide details for 19 Jul 202319 Jul 2023
FirmAqua Ril S.A.C.Av. Juan de Arona No. 151, Oficina 1001, torre A, Distrito de San Isidro, Provincia y Departamento de Lima, PeruDebarredPeru-Non ADB Member Country 29/Jan/2026Cross-Debarment: IDB
IndividualEgusquiza, Pedro Alejandro MelendezAv. Aurelio Miroquesada No. 576, Departamento 1001, Distrito de San Isidro, Provincia y Departamento de Lima, PeruDebarredPedro Alejandro Egusquiza MelendezPeru-Non ADB Member Country 29/Jan/2026Cross-Debarment: IDB
Hide details for 02 Jun 202302 Jun 2023
IndividualHOAN, TRAN THI (MS.)NV37, TRUNG VAN NEW URBAN AREA, TRUNG VAN WARD, SOUTH TU LIEM DIST., HANOI, VIETNAMDebarredMs. Tran Thi Hoan, Ms. HoanSocialist Republic of Viet Nam11/Feb/2026Cross-Debarment: WB
Hide details for 12 May 202312 May 2023
FirmSOCIÉTÉ BEL MABROUK DES TRAVAUX et INVESTISSEMENT S.A.R.LPlot B.P. 46 Kébili Bayez, Route de Gabes, KM 2, 4280, Kébili, TunisieDebarredTunisia-Non ADB Member Country Until Further NoticeCross-Debarment: AfDB
Hide details for 11 May 202311 May 2023
FirmAksu 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People's Republic of China01/May/2026Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmGanzhou Jida Construction Engineering Co., Ltd.4th Floor, No. 37 Fengshutang, Hengling Village, Fenggang Town, Ganzhou Economic and
Technological Development Zone, Ganzhou City, Jiangxi, China
江西省赣州市赣州经济技 术开发区凤岗镇横岭村枫 树塘37号四楼		Debarred赣州集达建筑工程有限公司People's Republic of China01/May/2026Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmGOLDSUN INVESTMENTS COMPANY LIMITED209/5017/16 Lusaka Road, off Enterprise / P.O. Box 18793-00500, Nairobi, KenyaDebarredKenya-Non ADB Member Country 30/Jan/2025Cross-Debarment: AfDB
FirmHenan Geological and Mining Construction Engineering (Group) Co., Ltd.No. 25 Huzhu Road, Zhengzhou City, Henan, China 450007
中國河南省鄭州市互助路 25 號 450007		Debarred河南省地矿建设工程(集团)有限公司People's Republic of China01/May/2026Cross-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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