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Search guide · Data current as of 2025-04-18

Tianjin Baodi Branch of Weihai Construction Group Co. Ltd.
Legal entity · China · Kenya
Alcardinal Petroleum Company Limited
Organization · Sanctioned entity · Kenya · South Sudan
Weihai Construction Group Coliccon Construction Development Ltd.
Legal entity · China · Kenya
Tai'an Branch of Weihai Construction Group Co. Ltd.
Legal entity · China · Kenya
5th Construction Branch of Weihai Construction Group Co. Ltd.
Legal entity · China · Kenya
Economic and Technological Development Zone Concrete Branch of Weihai Construction Group Co. Ltd.
Legal entity · China · Kenya
Shandong Weijian Geotechnical Co., Ltd.
Legal entity · China · Kenya
Ernst & Young LLP
Legal entity · Debarred entity · Kenya
Crown Bus Services Limited
Organization · Sanctioned entity · Kenya
Weihai Jianda Real-estate Development Co., Ltd.
Legal entity · China · Kenya
COMMERCIAL INTERNATIONAL BANK (CIB) KENYA LIMITED
Company · Kenya
Heze Branch of Weihai Construction Group Co. Ltd.
Legal entity · China · Kenya
Jing Branch of Weihai Construction Group Co. Ltd.
Legal entity · China · Kenya
Shandong Lanlan Building Materials Technology Co., Ltd.
Legal entity · China · Kenya
Haleel Commodities Limited
Organization · Sanctioned entity · Kenya
Concrete Branch of Weihai Construction Group Co. Ltd.
Legal entity · China · Kenya
Colic Construction Development Co. Proprietary Limited
Legal entity · Botswana · Kenya
PARAMOUNT BANK LIMITED
Organization · Kenya
Aohua Steel Structure Co., Ltd.
Legal entity · China · Kenya
Weihai Aodong Metal Structure Manufacturing Co., Ltd.
Legal entity · China · Kenya
Installation Branch of Weihai Construction Group Co. Ltd
Legal entity · China · Kenya
Weihai Jian'an Lifting Machine Co., Ltd.
Legal entity · China · Kenya
PREMIER BANK KENYA LIMITED
Organization · Kenya
BANK OF INDIA
Organization · Kenya
Jianyuan Construction Co., Ltd.
Legal entity · China · Kenya

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Topics

72Bank 27Debarred entity 10Sanctioned entity 8Financial services 1Terrorism 1State-owned enterprise

Data sources

82Inter-American Development Bank Sanctions 74Business Identifier Code (BIC) Reference Data 20Asian Development Bank Sanctions 20African Development Bank Debarred Entities 20WorldBank Debarred Providers 19EBRD Ineligible Entities 16Global Energy Ownership Tracker 10US Trade Consolidated Screening List (CSL)9US SAM Procurement Exclusions 8US FATCA Foreign Financial Institution (FFI) List 7US OFAC Specially Designated Nationals (SDN) List 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2ICIJ Offshore Leaks Database 2French National Asset Freezing System 2Monaco National Fund Freezing List 2US BIS Denied Persons List 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Bulgarian Persons of Interest 1EU Council Official Journal Sanctioned Entities 1Legal Entity Identifier (LEI) Reference Data 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan Economic Sanctions and List of Eligible People 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

Countries

193Kenya 60China 2Bermuda 2Botswana 2South Sudan 2Tanzania 2Uganda 2Zambia 1DR Congo 1Côte d'Ivoire 1Egypt 1Equatorial Guinea 1Hong Kong SAR 1Laos 1Namibia 1Somalia

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