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Filtered: African Development Bank Debarred Entities

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

Agidel - As LLP
Legal entity · Debarred entity · Kazakhstan
China Henan International Cooperation Group Co., Ltd.
Legal entity · Debarred entity · Uganda
Wilner Jean
Legal entity · Debarred entity · Peru
Saudi-Taihan Co., Ltd
Legal entity · Debarred entity · Saudi Arabia
Perfect Dredging Company Pvt. Ltd.
Legal entity · Debarred entity · India
Hebei Construction Group Hong Kong Co., Ltd
Legal entity · Debarred entity · China
MULTI-TECH CONSULT (PTY) LTD
Legal entity · Debarred entity · Botswana
Shaanxi Tianqin Jianan Engineering Co., Ltd.
Legal entity · Debarred entity · China
Ronel Jean Baptiste
Legal entity · Debarred entity · Haiti
Union Strong Group (USG)
Legal entity · Debarred entity · Liberia
Ernst & Young LLP
Legal entity · Debarred entity · Kenya
Jingxing Xinjiao Construction Project Management Co. Ltd. (井陉新交建项目管理有限公司)
Legal entity · Debarred entity · China
China Henan International Cooperation Group Ltd
Legal entity · Debarred entity · China
Xinjiang Xinjiao Construction Afu Highway Project Management Co. Ltd. (新疆新交建阿富公路项目管理有限公)
Legal entity · Debarred entity · China
Xinjiang Communication Construction Transportation Engineering Technology Co. Ltd. (新疆交建交通工程科技有限责任公司)
Legal entity · Debarred entity · China
CNN Caucasia LLC
Legal entity · Debarred entity · Georgia
XCCG Traffic Engineering Technology Co. Ltd. (新疆交建交通工程科技有限责任公司)
Legal entity · Debarred entity · China
Progressive Constructions Limited
Legal entity · Debarred entity · India
Arputharaj Job Robinson Devaraj
Legal entity · Debarred entity · India
Xinjiang Jiaotong Logistics Co. Ltd. (also known as XCCG Logistics Co. Ltd.) (新疆交建物流有限公司)
Legal entity · Debarred entity · China
Kuvasoy Tamir Kurlish LLC
Legal entity · Debarred entity · Uzbekistan
Xinjiang Jiaotong Airport Logistics Technology Co. Ltd. (新疆交建空港物流科技有限责任公司)
Legal entity · Debarred entity · China
Nishan Engineers UK Ltd
Legal entity · Debarred entity · United Kingdom
Zytron Systems
Legal entity · Debarred entity · India
Diyokes Consultants Limited
Legal entity · Debarred entity · Nigeria

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Topics

954Debarred entity 2Offshore 1Trade risk

Data sources

954African Development Bank Debarred Entities 721Asian Development Bank Sanctions 705WorldBank Debarred Providers 637EBRD Ineligible Entities 599Inter-American Development Bank Sanctions 14Legal Entity Identifier (LEI) Reference Data 5UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 2Global Energy Ownership Tracker 1State Register of legal entities in the Republic of Moldova 1Iran UANI Business Registry

Countries

194China 57Nigeria 50Brazil 48India 41Guatemala 35Vietnam 32Bolivia 30Bangladesh 30Indonesia 26Uzbekistan 25Kenya 24Panama 24Uganda 23Cambodia 23Peru 19Spain 19United States 16Colombia 16Pakistan 12Haiti 12Philippines 11Azerbaijan 11United Kingdom 11Hong Kong SAR China 11Nepal 10Argentina 10Tajikistan 10Ukraine 9Liberia 9Mongolia 9El Salvador 9Venezuela 8Honduras 8Türkiye 7Guyana 7Kyrgyzstan 7Kazakhstan 7Nicaragua 7Russia 6Bulgaria 6Canada 6Congo - Brazzaville 6Costa Rica 6Georgia 6Iraq 6Thailand 6Tanzania 5Afghanistan 5Barbados 5Congo - Kinshasa 5Cameroon 5Ecuador 5France 5Ghana 5Laos 5Madagascar 5Netherlands 4Germany 3Austria 3Ethiopia 3St. Lucia 3Romania 3Somalia 3Tunisia 2Albania 2Armenia 2Australia 2Belgium 2Burkina Faso 2Botswana 2Côte d’Ivoire 2Chile 2Guinea 2South Korea 2Kuwait 2Sri Lanka 2Luxembourg 2Moldova 2Malawi 2Mexico 2Mozambique 2New Zealand 2Rwanda 2Sweden 2Singapore 2Sierra Leone 2Senegal 2Uruguay 2Yemen 2South Africa 2Zambia 1United Arab Emirates 1Angola 1Burundi 1Benin 1Belarus 1Belize 1Denmark 1Egypt 1Gambia 1Equatorial Guinea 1Greece 1Iran 1Italy 1Japan 1Lebanon 1Lithuania 1Mali 1Myanmar (Burma)1Mauritius 1Malaysia 1Namibia 1Niger 1Papua New Guinea 1Portugal 1Qatar 1Saudi Arabia 1Togo 1Timor-Leste 1Tonga 1Trinidad & Tobago 1Taiwan 1British Virgin Islands 1Vanuatu 1Samoa

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