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.
Search:
TIP: Use the * for better search results. Type *example* to list all entities containing the text 'example' anywhere in the line.

Name
Address
Sanction
Type
Other
Name/Logo
Nationality
Lapse Date
Grounds
Show details for 13 Jan 202313 Jan 2023
Show details for 12 Jan 202312 Jan 2023
Show details for 07 Nov 202207 Nov 2022
Show details for 06 Oct 202206 Oct 2022
Show details for 30 Sep 202230 Sep 2022
Show details for 01 Jul 202201 Jul 2022
Show details for 26 May 202226 May 2022
Show details for 18 May 202218 May 2022
Show details for 03 May 202203 May 2022
Show details for 28 Apr 202228 Apr 2022
Show details for 27 Apr 202227 Apr 2022
Show details for 18 Apr 202218 Apr 2022
Show details for 08 Apr 202208 Apr 2022
Show details for 06 Apr 202206 Apr 2022
Show details for 05 Apr 202205 Apr 2022
Show details for 04 Apr 202204 Apr 2022
Show details for 10 Mar 202210 Mar 2022
Hide details for 25 Feb 202225 Feb 2022
FirmAerospace AviationP.O. Box 1007-00100 Thika, KENYADebarredKenya-Non ADB Member Country Until Further NoticeCross-Debarment: AfDB; Affiliate of a cross debarred entity
FirmAIM Consultants LimitedPlot 267A, Etim Inyang Crescent, Victoria Island Annex, Lagos, NIGERIA
DebarredNigeria-Non ADB Member Country 21/Dec/2024Cross-Debarment: WB
FirmBeta Trading CompanyP.O. Box 16416 – 00100 Nairobi, KENYADebarredKenya-Non ADB Member Country Until Further NoticeCross-Debarment: AfDB; Affiliate of a cross debarred entity
FirmEva-Top AgenciesP.O. Box 2680 – 00100 Nairobi, KENYADebarredKenya-Non ADB Member Country Until Further NoticeCross-Debarment: AfDB; Affiliate of a cross debarred entity
FirmExpress Automation Limited4th Floor, Delta Corner Annex, P.O. Box 22709-00400, Nairobi, KENYADebarredKenya-Non ADB Member Country Until Further NoticeCross-Debarment: AfDB
FirmMactebac Contractors LimitedCBD, Suna Building, Sirare Road East/Wesweta 1/32, P.O. Box 32, Starehe District, Suna, Nairobi, KENYADebarredKenya-Non ADB Member Country Until Further NoticeCross-Debarment: AfDB
FirmMADHUCON HEIGHTS PRIVATE LIMITEDPLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIADebarredIndiaUntil Further NoticeCross-Debarment: WB
FirmMADHUCON INFRA. LIMITEDPLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIADebarredIndiaUntil Further NoticeCross-Debarment: WB
FirmMADHUCON MEGA MALL PRIVATE LIMITEDPLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIADebarredIndiaUntil Further NoticeCross-Debarment: WB
FirmMadujey Global ServicesP.O. Box 117890-00100 Nairobi, KENYADebarredKenya-Non ADB Member Country Until Further NoticeCross-Debarment: AfDB; Affiliate of a cross debarred entity
FirmMADURAI-TUTICORIN EXPRESSWAYS LIMITEDPLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIADebarredIndiaUntil Further NoticeCross-Debarment: WB
IndividualMoussalli, Amin (Engr.)Managing Director, AIM Consultants Limited, Plot 267A, Etim Inyang Crescent, Victoria Island Annex, Lagos, NIGERIADebarredEngr. Amin MoussalliNigeria-Non ADB Member Country 21/Dec/2024Cross-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.

      Individual - Individual       Firm - Firm       Public Record - Public Record



Copyright © 2015. Asian Development Bank
All Rights Reserved.		myADB