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
Nationality
Lapse Date
Grounds
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
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- 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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