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
Hide details for 22 Jan 202422 Jan 2024
IndividualDevaraj, Arputharaj Job Robinson (Mr.)c/o Perfect Dredging Company Pvt. Ltd., Suite No. 205, II Floor, Plaza Centre, #129 G.N. Chetty Road, Chennai 600 006, Tamil Nadu, IndiaDebarredIndia16/Jan/2031Cross-Debarment: WB
FirmPerfect Dredging Company Pvt. Ltd.Suite No. 205, II Floor, Plaza Centre, #129 G.N. Chetty Road Chennai 600 006, Tamil Nadu, IndiaDebarredIndia16/Jan/2031Cross-Debarment: WB
Hide details for 15 Dec 202315 Dec 2023
IndividualDe Oliveira Rosa, FredericoRua do Horto (Cond. Vila Verde), Bloco Eucalipto, Apt. 607, No. 240 Bairro Jabotiana, Aracaju - SE, Brazi, 49095-750DebarredOliveiraBrazil-Non ADB Member Country 30/Oct/2029Cross-Debarment: IDB
FirmFutura Climatização Distribuidora Comércio e Serviços Ltda. (“FUTURA CLIMATIZAÇÃO”)Av. Augusto Franco 3097, pavimento terreo Ponto Novo, Aracaju SE, Brazil, 49047-040DebarredBrazil-Non ADB Member Country 31/Oct/2029Cross-Debarment: IDB
FirmFutura Distribuidora e Comércio em Geral Eireli (“FUTURA”)Praça Valdemar Fontes Cardoso 33, Bairro Suic;a, Aracaju SE, Brazil, 49050-170DebarredBrazil-Non ADB Member Country 30/Oct/2028Cross-Debarment: IDB
FirmF.I. Comércio em Geral Eireli (“F.I. COMÉRCIO”)Rua Herildo Brito 287, galpao B, Bairro Santos Dumont, Aracaju - SE, Brazil, 49087-250DebarredBrazil-Non ADB Member Country 30/Oct/2029Cross-Debarment: IDB
FirmJLM Distribuidora Comércio e Serviços Eireli (“JLM”)Rua Leonel Curvelo 1129, Bairro Pereira Lobo, Aracaju - SE, Brazil, 49052-125DebarredBrazil-Non ADB Member Country 31/Oct/2029Cross-Debarment: IDB
FirmLicita Distribuidora Comércio E Serviços EireliRua Vereador Joao Claro 219, Dezoito do Forte, Aracaju - SE, Brazil, 49072-750DebarredBrazil-Non ADB Member Country 30/Oct/2029Cross-Debarment: IDB
IndividualMercês, Farad dos Santos (“FARAD MERCÊS)Rua Teixeira de Freitas 272, Salgado Filho, Aracaju - SE, Brazil, 49020-530DebarredBrazil-Non ADB Member Country 30/Oct/2029Cross-Debarment: IDB
Hide details for 12 Dec 202312 Dec 2023
IndividualLambileki, PeterMulti-Tech Consult (PTY) Ltd., Plot 20746, Block 3, Industrial, Gaborone, Botswana
DebarredTanzania-Non ADB Member Country 04/Jun/2027Cross-Debarment: WB
FirmMulti-Tech Consult (PTY) Ltd. (Registration No. BW00000506887)Plot 20746, Block 3, Industrial, Gaborone, BotswanaDebarredBotswana-Non ADB Member Country 04/Jun/2027Cross-Debarment: WB
Hide details for 07 Nov 202307 Nov 2023
FirmBETS Consulting Services LimitedR-135, H-10, Gulshan-1, Dhaka-1212, BangladeshDebarredBangladesh Engineering and Technological Services Ltd.Bangladesh30/Aug/2025Cross-Debarment: WB
FirmKS-GROUP LLPNur-Sultan, St. Zhanibek Tarkhana 4, Office 405, Republic of KazakhstanDebarredKazakhstan17/Apr/2025Cross-Debarment: EBRD
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

- 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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