 | | Name | Address | Sanction
Type | Other
Name/Logo | Nationality | Effect Date |
Lapse Date | Grounds | |
|---|
|  | AKIN PROJECT LLC | 19 Mayais Mahallesi Kadipasa Sokak Yeni Ozturk, Apt. No 16/4 Kazasker Kadikoy Istanbul, TURKEY
Orucoc Kucesi Ev 13, Xatai Rayonu S. Manzil 9, AZ1010, Baku, Azerbaijani
Apt 6, 235 Eliyeva street, Nesimi district Dilare, AZ 1010 Baku, Azerbaijan
| Debarred | | Azerbaijan, Rep. of | 18/May/2016 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Aksu Geology and Mineral Construction Engineering Co., Ltd. | Façade Room on 1st Floor, No. 4, Tuanjie West Road, Yingbazha District, Aksu City, Aksu Prefecture, Xinjiang, China
新疆阿克苏地区阿克苏市 英巴扎区团结西路4号1层 门面房 | Debarred | 阿克苏地矿建设工程有限公司 | People's Republic of China | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
|  | Akuboh, Victor Uneojo | Plot 99A, Kubwa District Center, Phase IV, Kubwa, Abuja, FCT, Nigeria | Debarred | Mr. Akuboh Victor Uneojo, Mr. Akuboh | Nigeria-Non ADB Member Country  | 13/Mar/2024 |
11/Apr/2026 | Cross-Debarment: WB | |
| | AL-AJAM COMPANY FOR GENERAL CONTRACTING LTD. (AL-AJAM) | BUNYAN
AL-SA'DI
BUILDING,
AL-RABEE STREET, BAGHDAD
Iraq | Debarred | | Non ADB Member Country | 13/Aug/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | AL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD. | AL-MANSOUR, 14
RAMADAN ST.,
BUILDING 82,
BAGHDAD
| Debarred | | Non ADB Member Country | 6/Dec/2011 |
Until Further Notice | Cross-Debarment: WB | |
| | AL THUHAT COMPANY, GENERAL CONTRACTING AND TRADE (AL THUHAT) | AL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
SQUARE,
DISTRICT: 411
SH/17,
BUILDING: 20, BAGHDAD
IRAQ | Debarred | | Non ADB Member Country | 5/Feb/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | Al Ula Engineering Bureau (MUE Group) | House No. 33, No. 607 Street No. 3, Baghdad, Iraq | Debarred | | Iraq-Non ADB Member Country | 9/May/2024 |
6/Nov/2026 | Cross-Debarment: WB | |
| | ALAM & SONS GOVERNMENT CONTRACTOR & GENERAL ORDER SUPPLIER | PLOT NO. 10205
RIGHT PORTION,
MONDAHRA
COLONY,
GULSHAN-E-NAVEE
D, HUB TOWN
LASBELA, BALOCHISTAN
Pakistan | Debarred | | Pakistan | 6/Jun/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | ALAMTECH INTERNATIONAL AND GENERAL SUPPLIER | 34A MALAMA
THOMAS STREET, FREETOWN
Sierra Leone | Debarred | | Non ADB Member Country | 2/Oct/2015 |
Until Further Notice | Cross-Debarment: WB | |
| | ALAM, MD. SHAMSUL |
#68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209
| Debarred | | Bangladesh | 30/Sep/2011 |
Until Further Notice | Cross-Debarment: WB | |
| | Alam, Mohammad (Md. Alam) | c/o Rana International Builders (M/s Rana International Builders) a.k.a. Rana Builders PVT. LTD., 55 West Panthopath Lake Circus Kalabagan, Sheltech Tower 7th Floor, E-Flat, Dhaka , BANGLADESH; 60 Shekh Rasal Square, BANGLADESH; 55 West Panthapath (Lake Circus Kalabagan), Sheltech Tower, 7th Floor, Dhaka 1205, BANGLADESH
52, Dhaka Housing, Shamoli, Dhaka, BANGLADESH | Debarred | Mr. Mohammed Alam (Managing Director of Rana Builders Private Limited, formerly M/s Rana International Builders or “RIB”) | Bangladesh | 14/Sep/2009 |
Indefinitely | Sanction violation. | |
| | Albany Trade LLC | 2691 N. Bobcat Way
Meridian
Idaho 83642
United States | Debarred | | United States | 23/Sep/2005 |
Until Further Notice | Debarred, not contactable. | |
| | Alex V. Pamatong Trading and Construction | Baloy, Tablon Cagayan De Oro City, Philippines. | Debarred | | Philippines | 31/Jan/2007 |
Until Further Notice | Sanction violation. | |
| | Alexandre, Roosevelt | 66 Rue Geffrard
Petion-Ville, Port-au-Prince
Haiti | Debarred | | Non ADB Member Country | 20/Nov/2014 |
Until Further Notice | Cross-Debarment: IDB | |
| | ALIYEV, RAMIL BAHADIR OGLU (MR.) | DIRECTOR, ALYANS BETON LIMITED LIABILITY COMPANY, I. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, AZERBAIJAN | Debarred | MR. RAMIL BAHADIR OĜLU ALIYEV | Azerbaijan, Rep. of | 10/Mar/2022 |
10/Feb/2027 | Cross-Debarment: WB | |
| | Ali, Muhammad | 103 Cypress Road, Motherwell, Scotland, ML1 5FS, United Kingdom | Debarred | Mr. Ali. Chief Executive Officer, M/s Nishan Engineers (Pvt.) Ltd. | Pakistan | 26/Nov/2024 |
28/Feb/2028 | Cross-Debarment: WB | |
| | ALLONWARD HYDRO-GENERATING EQUIPMENT (HONGKONG) CO., LTD. | Hong Kong SAR, P.R. China | Debarred | | Hong Kong, China | 16/Mar/2021 |
8/Mar/2025 | Cross-Debarment: WB | |
| | ALYANS BETON LIMITED LIABILITY COMPANY | I. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, AZERBAIJAN | Debarred | | Azerbaijan, Rep. of | 10/Mar/2022 |
9/Feb/2028 | Cross-Debarment: WB | |
| | AMBROSE, IYKE | 10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU, LAGOS
Nigeria | Debarred | | Non ADB Member Country | 23/Feb/2017 |
Until Further Notice | Cross-Debarment: WB | |
| | Andrade, Juan Edgardo Peñate | Barrio La Vega, Calle al Cementerio. San Lorenzo Ahuachapán, El Salvador | Debarred | Juan Edgardo Andrade Peñate | El Salvador-Non ADB Member Country | 12/Jan/2023 |
12/Dec/2028 | Cross-Debarment: IDB | |
| | ANGELOV, VALERI MR. | 13B, LOUKASHOV
STREET, 3000
VRATSA,
Bulgaria | Debarred | | Non ADB Member Country | 21/Aug/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | ANGUH, MAURENCE | 40 E. CHICAGO
AVENUE # 200, CHICAGO, IL 60611
USA | Debarred | | United States | 6/Oct/2011 |
Until Further Notice | Cross-Debarment: WB | |
| | ANS Technologies | Suite #M-5
Mezzanine Floor
Mohammad Gullistan Khan House
82-East, Fazal-e-Haq
Blue Area, Islamabad
PAKISTAN | Debarred | | Pakistan | 14/Dec/2009 |
Until Further Notice | Debarred, not contactable. | |
| | Aohua Steel Structure Co., Ltd. (Reg. No. 91371000746596891M) | South of Xu Jiatuan Village, Economic and Technological Development Zone,
Weihai, Shandong Province
山东省威海经济技术开发区徐家疃村南 | Debarred | 威海奥华钢结构有限公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | APQ S.A.C. | MANZANA D LOTE
18,
URBANIZACIÓN
BALLESTAS, PISCO, ICA
Peru | Debarred | | Non ADB Member Country | 2/Sep/2016 |
Until Further Notice | Cross-Debarment: WB | |
| | Aqua Ril S.A.C. | Av. Juan de Arona No. 151, Oficina 1001, torre A, Distrito de San Isidro, Provincia y Departamento de Lima, Peru | Debarred | | Peru-Non ADB Member Country | 19/Jul/2023 |
29/Jan/2026 | Cross-Debarment: IDB | |
| | Arias, Víctor Julio Herrera | Aguas Zarcas, San Carlos,500 metros al Norte del Banco de Costa Rica, Provincia de Alajuela, Costa Rica | Debarred | Víctor Julio Arias Herrera | Costa Rica-Non ADB Member Country | 17/Apr/2023 |
30/Mar/2026 | Cross-Debarment: IDB | |
| | ARLADI GENERAL TRADING COMPANY LTD. | HQ-AFAR-IRDOD STREET, BAIDOA, BAY
SOMALIA | Debarred | | Non ADB Member Country | 4/Dec/2020 |
2/Nov/2027 | Cross-Debarment: WB | |
| | Arreaga, Julio Enrique Reyna | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | Debarred | | Non ADB Member Country | 24/May/2018 |
26/Apr/2030 | Cross-Debarment: IDB | |
| | ARTIFEX TELECOMUNICACIONES S.R.L. | C. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO, LA PAZ
BOLIVIA | Debarred | | Non ADB Member Country | 9/Jul/2014 |
Until Further Notice | Cross-Debarment: WB | |