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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals New Zealand

Search guide · Data current as of 2025-03-13

Mr. James Tinnion-Morgan
Person · Debarred entity · United Kingdom · New Zealand · Vietnam
T.E. New Zealand
Legal entity · Debarred entity · New Zealand
T.E. New Zealand
Legal entity · Debarred entity · New Zealand
COLIN THOMAS KELLEY
Person · Debarred entity · New Zealand
BEVERLY DOWLING
Person · Debarred entity · New Zealand
TNK TRADING LIMITED
Company · Sanctioned entity · New Zealand
JT TRADING LIMITED
Organization · Sanctioned entity · New Zealand
TAMILS REHABILITATION ORGANISATION
Company · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
Mark John Taylor
Person · Sanctioned entity · New Zealand · Syria
Ho Kai Leung
Person · Sanctioned entity · New Zealand
KAIKAI TECHNOLOGY CO., LTD.
Organization · Sanctioned entity · China · Hong Kong SAR China · New Zealand

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Data sources

8US SAM Procurement Exclusions 6US OFAC Specially Designated Nationals (SDN) List 6US Trade Consolidated Screening List (CSL)2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2EBRD Ineligible Entities 2OpenCorporates 2WorldBank Debarred Providers 1Inter-American Development Bank Sanctions 1Wikidata Persons in Relevant Categories 1Wikidata

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Search in: Debarred Companies and Individuals