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Filtered: Debarred entity Asian Development Bank Sanctions

Search guide · Data current as of 2025-04-30

Beza Consulting Engineers Plc
Company · Debarred entity · Ethiopia · Uganda
Future Netwings Solutions Private Limited
Company · Debarred entity · India
(9) Madecor Hill Development and Management Corporation
Legal entity · Debarred entity · Philippines
Abul Kalam Azad
Person · Crime · Debarred entity · Politician · Wanted · Bangladesh · Pakistan
Branch of Canada Construction Cooperation Limited
Legal entity · Debarred entity · Cambodia
Grasco Company
Legal entity · Debarred entity · DR Congo · Congo-Brazzaville
Association "Hidrostroitel"
Legal entity · Debarred entity · Tajikistan
D.A. Construction Limited
Legal entity · Debarred entity · Nigeria
Egis Colombia S.A.S.
Legal entity · Debarred entity · Colombia · Panama
Nortex Link LLP
Legal entity · Debarred entity · Kazakhstan
Bofra S.A.R.L.
Legal entity · Debarred entity · Congo-Brazzaville
Constructora Construsand S.R.L.
Legal entity · Debarred entity · Bolivia
SERVICIOS INDUSTRIALES EN CONSTRUCCION DE METALMECANICA Y PETROLERAS "SICOMETP"
Legal entity · Debarred entity · Bolivia
J.M. COMÉRCIO DE EQUIPAMENTOS LTDA (currently doing business as PICK UP CAR AUTO PEÇAS)
Legal entity · Debarred entity · Brazil
DINAJU S.A.
Legal entity · Debarred entity · Costa Rica
Sugdiyon Limited Liability Company
Legal entity · Debarred entity · Tajikistan
NOVOLINE RESOURCES L.P.
Company · Debarred entity · United Kingdom · Uzbekistan
MR. MOUSA MAHDI MAKAWI
Legal entity · Debarred entity · Iraq
Project Construction S.A.C.
Legal entity · Debarred entity · Peru
Association Muhandison
Legal entity · Debarred entity · Tajikistan
Cable Andino Inc.
Legal entity · Debarred entity · Bahamas
GFCC LLC
Legal entity · Debarred entity · Mongolia
Modern Servis MMC/Modern Serviz MMC
Legal entity · Debarred entity · Azerbaijan
Mr. Khuda Dad
Legal entity · Debarred entity · Pakistan
M/S Uday Pratap Sharma
Legal entity · Debarred entity · India

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Topics

1,252Debarred entity 2Offshore 1Disqualified 1Public listed company 1Crime 1Trade risk 1Politician 1Wanted

Data sources

1,252Asian Development Bank Sanctions 1,029WorldBank Debarred Providers 948EBRD Ineligible Entities 605Inter-American Development Bank Sanctions 398African Development Bank Debarred Entities 16Legal 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

422China 65Indonesia 54Nigeria 52Brazil 50India 47Bangladesh 34Vietnam 33Guatemala 31Bolivia 29Philippines 25Cambodia 25Uzbekistan 24Kenya 23United States of America 22Peru 22Pakistan 20Panama 19Uganda 16Spain 15United Kingdom 15Nepal 13Argentina 13Colombia 13El Salvador 12Hong Kong SAR 12Tajikistan 11Azerbaijan 11Ecuador 11Haiti 10Ukraine 9Mongolia 8Tanzania 7Canada 7Congo-Brazzaville 7Georgia 7Honduras 7Iraq 7Kyrgyzstan 7Laos 7Liberia 7Nicaragua 7Russia 6Bulgaria 6DR Congo 6Costa Rica 6Germany 6Guyana 6Thailand 5Barbados 5Ethiopia 5Kazakhstan 5Madagascar 5Netherlands 5Türkiye 4Cameroon 4France 4Ghana 4Italy 4Sri Lanka 4Venezuela 3Albania 3Austria 3Belgium 3Saint Lucia 3Romania 3Somalia 2Afghanistan 2Armenia 2Australia 2Burkina Faso 2Chile 2Scotland 2South Korea 2Luxembourg 2Moldova 2Mexico 2Mozambique 2New Zealand 2Sweden 2Singapore 2Tunisia 2Uruguay 2Yemen 2South Africa 2Zambia 1United Arab Emirates 1Angola 1Benin 1Bahamas 1Botswana 1Belarus 1Belize 1Switzerland 1Denmark 1Egypt 1Gambia 1Guinea 1Equatorial Guinea 1Greece 1Iran 1Jordan 1Japan 1Kuwait 1Lebanon 1Lithuania 1Mali 1Myanmar 1Mauritius 1Malawi 1Malaysia 1Niger 1Papua New Guinea 1Portugal 1Qatar 1Saudi Arabia 1Solomon Islands 1Sierra Leone 1Senegal 1Togo 1Timor-Leste 1Trinidad and Tobago 1Taiwan 1British Virgin Islands 1Samoa 1Kosovo

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