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Search guide · Data current as of 2025-05-14

SBM BANK (KENYA) LIMITED
Organization · Kenya
Decoration Branch of Weihai Construction Group Co. Ltd.
Legal entity · China · Kenya
Yantai Jinwan Agricultural Products Market Management Co., Ltd.
Legal entity · China · Kenya
Shandong Construction Group Tianjin Investment Co., Ltd.
Legal entity · China · Kenya
Tianjin Haibao Logistic Co., Ltd.
Legal entity · China · Kenya
International Project Branch of Weihai Construction Group Co. Ltd.
Legal entity · China · Kenya
Lingang Branch of Weihai Construction Group Co. Ltd.
Legal entity · China · Kenya
3rd Construction Branch of Weihai Construction Group Co. Ltd.
Legal entity · China · Kenya
MANURAMA LIMITED
Organization · Sanctioned entity · Kenya
Wendeng Concrete Branch of Weihai Construction Group Co. Ltd.
Legal entity · China · Kenya
Weihai Construction Group Namibia (Pty) Ltd
Legal entity · Kenya · Namibia
FAMILY BANK LIMITED
Organization · Kenya
Weihai Lidong Construction Technology Co., Ltd.
Legal entity · China · Kenya
1st Construction Branch of Weihai Construction Group Co. Ltd.
Legal entity · China · Kenya
EXHIGH AIR SPACE LTD.
Legal entity · Sanctioned entity · Kenya
CENTRAL BANK OF KENYA
Organization · Kenya
Chengyang Branch of Weihai Construction Group Co. Ltd.
Legal entity · China · Kenya
AL CARDINAL INVESTMENTS CO. LTD
Organization · Sanctioned entity · Kenya · South Sudan
SIDIAN BANK LIMITED
Organization · Kenya
Jianbang Housing Technology Development Co., Ltd.
Legal entity · China · Kenya
Al-Haramayn Foundation (Kenya)
Organization · Terrorism · Sanctioned entity · Kenya
Wehai Construccion Grupo S.L.
Legal entity · Equatorial Guinea · Kenya
KCB BANK KENYA LIMITED
Organization · Kenya
Wendeng Branch of Weihai Construction Group Co. Ltd.
Legal entity · China · Kenya
EQUITY BANK (KENYA) LIMITED
Organization · Kenya

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Topics

72Bank 40Debarred entity 10Sanctioned entity 8Financial services 1Terrorism 1State-owned enterprise

Data sources

82Inter-American Development Bank Sanctions 74Business Identifier Code (BIC) Reference Data 21Asian Development Bank Sanctions 21EBRD Ineligible Entities 21WorldBank Debarred Providers 18African Development Bank Debarred Entities 16Global Energy Ownership Tracker 10US Trade Consolidated Screening List (CSL)9US SAM Procurement Exclusions 8US FATCA Foreign Financial Institution (FFI) List

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Countries

206Kenya 60China 2Bermuda 2Botswana 2South Sudan 2Tanzania 2Uganda 2Zambia 1DR Congo 1Côte d'Ivoire

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