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Filtered: Asian Development Bank Sanctions

Search guide · Data current as of 2024-12-25

Hebei Construction Group Corporation Limited Dalian Branch
Legal entity · Debarred entity · China
MR. G.I.P. GUNATHILAKE A.K.A. INDRALAL GUNATHILAKE
Legal entity · Debarred entity · Sri Lanka
Hebei Zhuocheng Engineering Inspection Co., Ltd.
Legal entity · Debarred entity · China
Hubei Sunlight Electric Co., Ltd.
Company · Debarred entity · China · Nepal
Florencia M. Silvestre
Person · Debarred entity · Philippines
Computech Business Services Limited
Legal entity · Debarred entity · Malawi
Construtora Coesa S.A. - Sucursal Guatemala
Company · Debarred entity · Brazil · Guatemala
Vevakanand Dalip Enterprise
Company · Debarred entity · Guyana
Beta Trading Company
Legal entity · Debarred entity · Kenya
Hebei Construction Group Corporation Limited Li County Branch
Legal entity · Debarred entity · China
Geometrica Construcoes Ltda (Geometrica)
Company · Debarred entity · Brazil
KLNB Group LLC
Legal entity · Debarred entity · United States
Félix Espinoza Martínez
Person · Debarred entity · Bolivia · Venezuela
PT. Tirta Wijaya Karya
Company · Debarred entity · Indonesia
Md. Billal Hossain
Person · Debarred entity · Bangladesh
TOO Talap Stroy Service
Company · Debarred entity · Kazakhstan
Xinjiang Xinjiao Construction National Defense Highway Project Management Co., Ltd.
Legal entity · Debarred entity · China
Victor Forest et Co/Societe d'lngenierie et de Topographie
Company · Debarred entity · Haiti
Construtora Coesa S.A. - Sucursal Chile
Company · Debarred entity · Brazil · Chile
FLOWBIRD TRANSPORT LIMITED
Company · Debarred entity · United Kingdom · Vietnam
Egis Eau S.A.S.
Legal entity · Debarred entity · France
Stroy Montaj Invest
Company · Debarred entity · Uzbekistan
Aksu Geology and Mineral Construction Engineering Co., Ltd.
Company · Debarred entity · China
Cesa de Guatemala S.A.
Company · Debarred entity · Guatemala
Hebei Construction Group Corporation Limited Shenzhen Branch
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 1OpenCorporates 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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