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Filtered: Asian Development Bank Sanctions

Search guide · Data current as of 2024-10-31

Shaanxi Jiaming Industry Co. Ltd.
Legal entity · Debarred entity · China
named PT. PPA Consultants (17 April 2007 to 2 December 2018). PT. Puspeng Agribisnis Consultants (29 January 2002 to 16 April 2007). PT. Puspeng Agribisnis or Pusat Pengembangan Agribisnis (17 May 1982 to 28 January 2002).
Legal entity · Debarred entity · Indonesia
Khamphaphongphanhh, BounChanh
Legal entity · Debarred entity · Laos
Hebei Construction Group Corporation Limited Gaoyi Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Chengdu Branch
Legal entity · Debarred entity · China
Construcciones del Siglo 21 S.A.S. (f.k.a. Constructora Fajardo Nieto Ltda.)
Legal entity · Debarred entity · Colombia
Jiangxi Tianfeng Construction Group Co., Ltd. Ji'an Jizhou Branch
Legal entity · Debarred entity · China
FAR KURLISH MONTAJ INVEST (
Legal entity · Debarred entity · Uzbekistan
Jiangxi Tianfeng Construction Group Co., Ltd. Fuyu Branch
Legal entity · Debarred entity · China
XCCG Tongda New Material Co., Ltd.
Legal entity · Debarred entity · China
Jiangxi Tianfeng Construction Group Co., Ltd. Hunan Branch
Legal entity · Debarred entity · China
Zytron Systems
Legal entity · Debarred entity · India
PT Sumaplan Adicipta Persada
Legal entity · Debarred entity · Indonesia
Islam, Md. Zahidul (Faruk)
Legal entity · Debarred entity · Bangladesh
SCHÖNE, DR. HANS PETER
Legal entity · Debarred entity · Germany
Xinjiang Huatian Engineering Construction Co., Ltd.
Legal entity · Debarred entity · China
Zeng, Xianglin
Legal entity · Debarred entity · China
Lead Enterprises (
Legal entity · Debarred entity · Bangladesh
Hebei Construction Group Corporation Limited Youwei Branch
Legal entity · Debarred entity · China
Dayong, Liu
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Zhuhai Branch
Legal entity · Debarred entity · China
L&A Venta de Muebles
Legal entity · Debarred entity · Bolivia
Hebei Construction Group Corporation Limited Lushan Branch
Legal entity · Debarred entity · China
Xinjiang Jiaotong Logistics Co., Ltd. (
Legal entity · Debarred entity · China
Jiangxi Tianfeng Construction Group Co., Ltd. Zhejiang Branch
Legal entity · Debarred entity · China

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Topics

1,391Debarred entity 2Offshore 1Disqualified 1Crime 1Politician 1Wanted

Data sources

1,391Asian Development Bank Sanctions 699African Development Bank Debarred Entities 696WorldBank Debarred Providers 589Inter-American Development Bank Sanctions 176EBRD Ineligible Entities 12Legal Entity Identifier (LEI) Reference Data 2UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 1State Register of legal entities in the Republic of Moldova 1UK Companies House Disqualified Directors 1INTERPOL Red Notices 1Wikidata

Countries

499China 86Kenya 68Indonesia 57India 57Nigeria 50Bangladesh 39Brazil 37Bolivia 34Vietnam 29Guatemala 29Philippines 26Cambodia 26Uzbekistan 23United States 22Uganda 21Pakistan 20Peru 17Nepal 16Colombia 16Spain 16Panama 13Hong Kong SAR China 13El Salvador 12Tajikistan 11Azerbaijan 11United Kingdom 11Haiti 11Ukraine 10Mongolia 10Türkiye 8Georgia 8Guyana 8Tanzania 7Argentina 7Canada 7Honduras 7Laos 7Liberia 7Russia 6Bulgaria 6Congo - Brazzaville 6Ecuador 6France 6Kyrgyzstan 6Kazakhstan 6Netherlands 6Thailand 5Barbados 5Congo - Kinshasa 5Cameroon 5Costa Rica 5Ethiopia 5Iraq 5Sri Lanka 5Nicaragua 4Germany 4Ghana 3Austria 3South Korea 3St. Lucia 3Tunisia 2Afghanistan 2Australia 2Belgium 2Burkina Faso 2Botswana 2Chile 2Equatorial Guinea 2Luxembourg 2Moldova 2Madagascar 2Mozambique 2New Zealand 2Papua New Guinea 2Romania 2Sweden 2Singapore 2Somalia 2Uruguay 2Venezuela 2Yemen 2South Africa 1United Arab Emirates 1Albania 1Armenia 1Angola 1Benin 1Belarus 1Belize 1Switzerland 1Côte d’Ivoire 1Denmark 1Egypt 1Gambia 1Guinea 1Greece 1Iran 1Italy 1Jordan 1Japan 1Kuwait 1Lebanon 1Lithuania 1Mali 1Mauritius 1Malawi 1Mexico 1Malaysia 1Namibia 1Niger 1Portugal 1Qatar 1Rwanda 1Saudi Arabia 1Solomon Islands 1Sierra Leone 1Senegal 1Togo 1Tonga 1Trinidad & Tobago 1Taiwan 1British Virgin Islands 1Zambia

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