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Filtered: Asian Development Bank Sanctions

Search guide · Data current as of 2024-12-22

VANTHA, CHEA (MR.)
Legal entity · Debarred entity · Cambodia
Lambileki, Peter
Legal entity · Debarred entity · Tanzania
M/S Pias Construction, Bangladesh (
Legal entity · Debarred entity · Bangladesh
(2) Dessau Soprin Madecor (DSM), Inc.
Legal entity · Debarred entity · Philippines
GARRIDO, JOSÉ MAGNO DA SILVA
Legal entity · Debarred entity
JiangXi Qienfeng Heavy Industry Co., Ltd.
Legal entity · Debarred entity · China
Ahmed, Shoeb
Legal entity · Debarred entity · Bangladesh
Zepeda, Freddy Conrado Osorio
Legal entity · Debarred entity · Honduras
Jiangxi Tianfeng Construction Group Co., Ltd. Guixi Branch
Legal entity · Debarred entity · China
Jiangxi Tianfeng Construction Group Co., Ltd. Lianhua Branch
Legal entity · Debarred entity · China
Yang, Ting
Legal entity · Debarred entity · China
YEPES, NANCY MERUBIA
Legal entity · Debarred entity
Jiangxi Tianfeng Construction Group Co., Ltd. Zhongshan Branch
Legal entity · Debarred entity · China
ZHANG QUN (Mr.)
Legal entity · Debarred entity · China
Zhejiang Jiangshan Transformer Co. Ltd. (JSB Transformer)
Legal entity · Debarred entity · China
Ali, Muhammad
Legal entity · Debarred entity · Pakistan
Tanoli, Malik Nasir Hussain
Legal entity · Debarred entity · Pakistan
(12) Madecor Scientific and Specialty Products,Inc. (13) Makiling Plant and Products Exchange, Inc. (MPPE)
Legal entity · Debarred entity · Philippines
Hernández, Wilian Leonel Cano
Legal entity · Debarred entity
Jiangxi Tianfeng Construction Group Co., Ltd. Xuanen Branch
Legal entity · Debarred entity · China
BRC Constructions
Legal entity · Debarred entity · India
Zhao, Xu
Legal entity · Debarred entity · China
Shuntian, Ma
Legal entity · Debarred entity · China
(7) Madecor Environmental Management Systems
Legal entity · Debarred entity · Philippines
Zhow, Robert
Legal entity · Debarred entity · China

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Topics

1,286Debarred entity 2Offshore 1Disqualified 1Crime 1Trade risk 1Politician 1Wanted

Data sources

1,286Asian Development Bank Sanctions 996WorldBank Debarred Providers 935EBRD Ineligible Entities 721African Development Bank Debarred Entities 592Inter-American Development Bank Sanctions 14Legal Entity Identifier (LEI) Reference Data 8UK Companies House People with Significant Control 4Companies Operating in the Uyghur Region 2ICIJ Offshore Leaks Database 2Global Energy Ownership Tracker 1State Register of legal entities in the Republic of Moldova 1UK Companies House Disqualified Directors 1INTERPOL Red Notices 1Iran UANI Business Registry 1Wikidata

Countries

430China 68Indonesia 56Nigeria 51India 50Bangladesh 46Brazil 38Bolivia 38Guatemala 36Vietnam 29Philippines 26Cambodia 25Uzbekistan 24Kenya 24Uganda 21Peru 21Pakistan 21United States 19Panama 17Nepal 16Colombia 16Spain 14United Kingdom 13El Salvador 12Hong Kong SAR China 12Haiti 12Tajikistan 11Azerbaijan 11Ukraine 10Argentina 10Türkiye 9Mongolia 8Georgia 8Guyana 8Tanzania 7Canada 7Honduras 7Kyrgyzstan 7Laos 7Liberia 7Nicaragua 7Venezuela 6Bulgaria 6Congo - Brazzaville 6Costa Rica 6Ecuador 6Iraq 6Kazakhstan 6Netherlands 6Russia 6Thailand 5Afghanistan 5Barbados 5Congo - Kinshasa 5Cameroon 5Ethiopia 5Madagascar 4Germany 4France 4Ghana 4Sri Lanka 4Tunisia 3Albania 3Austria 3St. Lucia 3Romania 3Somalia 2Australia 2Belgium 2Burkina Faso 2Chile 2South Korea 2Luxembourg 2Moldova 2Mexico 2Mozambique 2New Zealand 2Papua New Guinea 2Sweden 2Singapore 2Uruguay 2Yemen 2South Africa 1United Arab Emirates 1Armenia 1Angola 1Benin 1Botswana 1Belarus 1Belize 1Switzerland 1Denmark 1Egypt 1Gambia 1Guinea 1Equatorial Guinea 1Greece 1Iran 1Italy 1Jordan 1Japan 1Kuwait 1Lebanon 1Lithuania 1Mali 1Mauritius 1Malawi 1Malaysia 1Niger 1Portugal 1Qatar 1Rwanda 1Saudi Arabia 1Solomon Islands 1Sierra Leone 1Senegal 1Togo 1Timor-Leste 1Tonga 1Trinidad & Tobago 1Taiwan 1British Virgin Islands 1Samoa 1Kosovo 1Zambia

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