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
Type
Other
Name/Logo
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Grounds
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
FirmNAMA HOTELS PRIVATE LIMITEDPLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIADebarredIndiaUntil Further NoticeCross-Debarment: WB
IndividualOtieno, Joram Opala Mr. (also known as Mr. Joram OPALA)CBD, 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
IndividualReck, Sacha BreckenfeldAv. Coronel Marcos Konder, n. 1207, sala, 98. Itajai – SC. BrazilDebarredBrazil-Non ADB Member Country 26/Dec/2029Cross-Debarment: IDB
FirmRockey Africa LimitedP.O. Box 2680-00100, Nairobi, KENYADebarredKenya-Non ADB Member Country Until Further NoticeCross-Debarment: AfDB
FirmSony Commercial AgenciesP.O. Box 16416 – 00100 Nairobi, KENYADebarredKenya-Non ADB Member Country Until Further NoticeCross-Debarment: AfDB; Affiliate of a cross debarred entity
IndividualZepeda, Freddy Conrado OsorioColonia Alameda, 3ª. Avenida, entre 11 y 12 calle, Casa No. 1401. Tegucigalpa, HONDURASDebarredFreddy Contrado Osorio ZepedaHonduras - Non ADB Member Country 09/Jan/2025Cross-Debarment: IDB
Show details for 04 Feb 202204 Feb 2022
Show details for 21 Jan 202221 Jan 2022
Show details for 16 Dec 202116 Dec 2021
Show details for 24 Nov 202124 Nov 2021
Show details for 18 Nov 202118 Nov 2021
Show details for 04 Nov 202104 Nov 2021
Show details for 02 Nov 202102 Nov 2021

- 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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