Publicly Disclosed Debarment or Suspension

This is ADB's publicly disclosed debarment or suspension register. 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
Type
Other
Name/Logo
Nationality
Lapse Date
Grounds
Hide details for 28 Apr 202228 Apr 2022
Firm"SUPPER FORTUNA" LLC70 Firdavsi St., Gulistan Town, Syrdarya Region, UZBEKISTAN
DebarredUzbekistan, Rep. of12/Sep/2024Cross-Debarment: WB
Hide details for 27 Apr 202227 Apr 2022
FirmVOITH HYDRO SHANGHAI LTD.555 JING CHUAN ROAD, MINHANG, 200240 SHANGHAI, P.R. CHINADebarredPeople's Republic of China11/Feb/2025Cross-Debarment: WB
Hide details for 18 Apr 202218 Apr 2022
FirmBienes Raíces y Construcciones Nostrot S.A.Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama		DebarredPanama - Non ADB Member Country 24/Mar/2031Cross-Debarment: IDB
FirmLinks Allen SARL172, Avenue de la Province, Gombe, Kinshasa, Democratic Republic of the Congo DebarredDemocratic Republic of Congo-Non ADB Member Country 14/Jan/2026Cross-Debarment: WB
IndividualLlopart, Pau VidalCalle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama		DebarredPau Llopart VidalSpain24/Mar/2032Cross-Debarment: IDB
IndividualOlcina, Javier FeliúCalle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama		DebarredJavier Olcina FeliúSpain24/Mar/2031Cross-Debarment: IDB
FirmPro-Immobles S.L.Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama		DebarredSpain24/Mar/2032Cross-Debarment: IDB
FirmUlife América Central S.A.Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama		DebarredPanama - Non ADB Member Country 24/Mar/2030Cross-Debarment: IDB
Hide details for 08 Apr 202208 Apr 2022
FirmLogitrans Logística Engenharia e Transportes Ltda.Av. Candido de Abreau 526 SI. 210 A Centro Civico – Curitiba, PR 80530-905, BRAZILDebarredBrazil-Non ADB Member Country 24/Mar/2028Cross-Debarment: IDB
IndividualMarchezetti, Antonio CarlosAv. Candido de Abreau 526 SI. 210 A, Centro Civico – Curitiba, PR 80530-905, BRAZIL
DebarredAntonio Carlos MarchezettiBrazil-Non ADB Member Country 24/Mar/2028Cross-Debarment: IDB
FirmSomsavanh Chaleun Construction Co., Ltd.Phonsavanh Village, Pakse District, Champasak Province, LAO PEOPLE’S DEMOCRATIC REPUBLICDebarredCompany registration no. 16-00009045/451 6/(F/1)Lao People's Democratic Republic13/Jul/2027Violated ADB's Integrity Principles and Guidelines 2A (ii).
Hide details for 06 Apr 202206 Apr 2022
IndividualTAUREKA, DICLAH (MR.)PO BOX 1140, BOROKO, NCD, PAPUA NEW GUINEADebarredMR. DICLAH TAUREKAPapua New Guinea04/Apr/2025Cross-Debarment: WB
Hide details for 05 Apr 202205 Apr 2022
FirmDENA RAHSAZ CONSTRUCTION CO. CJSCNO. 3, 8TH ALLEY, BEYHAGHI BLVD., ARGENTINE SQ., TEHRAN, IRANDebarredIran-Non ADB Member Country 31/Jul/2025Cross-Debarment: WB
IndividualKANTIGI, ISAH SALIHUMANAGING DIRECTOR, SOFTTECH IT SOLUTIONS AND SERVICES LTD., SB 98 BANEX PLAZA, WUSE 11 – ABUJA, FCT, NIGERIADebarredMR. ISAH SALIHU KANTIGINigeria-Non ADB Member Country 28/Mar/2027Cross-Debarment: WB
FirmSOFTTECH IT SOLUTIONS AND SERVICES LTD.SB 98 BANEX PLAZA, WUSE 11 – ABUJA, FCT, NIGERIADebarredNigeria-Non ADB Member Country 28/May/2026Cross-Debarment: WB
Hide details for 04 Apr 202204 Apr 2022
IndividualBai, Yuehuac/o Sino-Kenya Engineering Group Company Limited, NextGen Apartments, Block B, House No. 41 Mombasa Road, Nairobi, KENYADebarredMr Yuehua BaiKenya-Non ADB Member Country Until Further NoticeCross-Debarment: AfDB
FirmCP Power East Africa LimitedOff Namanga Road, Athi River, P.O. Box 1550-00621, Nairobi, KENYADebarredKenya-Non ADB Member Country 03/Nov/2025Cross-Debarment: AfDB
FirmSargittarius Henan Water Conservancy Engineering LtdNo. 22B Adebayo Doherty Road, Lekki Phase 1, Lagos, NIGERIADebarredNigeria-Non ADB Member Country Until Further NoticeCross-Debarment: AfDB
FirmSargittarius Nigeria LimitedNo. 22B Adebayo Doherty Road, Lekki Phase 1, Lagos, NIGERIADebarredNigeria-Non ADB Member Country Until Further NoticeCross-Debarment: AfDB
FirmSino-Kenya Engineering Group Company LimitedNextGen Apartments, Block B, House No. 41 Mombasa Road, Nairobi, KENYADebarredKenya-Non ADB Member Country Until Further NoticeCross-Debarment: AfDB
IndividualWondwossen, Dawitc/o CP Power East Africa Limited, Off Namanga Road, Athi River, P.O. Box 1550-00621
Nairobi, KENYA		DebarredMr. Dawit WondwossenKenya-Non ADB Member Country 03/Nov/2025Cross-Debarment: AfDB
Hide details for 10 Mar 202210 Mar 2022
IndividualALIYEV, RAMIL BAHADIR OGLU (MR.)DIRECTOR, ALYANS BETON LIMITED LIABILITY COMPANY, I. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, AZERBAIJANDebarredMR. RAMIL BAHADIR OĜLU ALIYEVAzerbaijan, Rep. of10/Feb/2027Cross-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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