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Filtered: Debarred entity African Development Bank Debarred Entities

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

Xinjiang Communications Construction Group Co. Ltd. (“XCCG”) (新疆交通建设集团股份有限公司新疆交建)
Legal entity · Debarred entity · China
Xinjiang SGCC Jing-A Highway Project Management Co. Ltd. (新疆新交建精阿公路项目管理有限公)
Legal entity · Debarred entity · China
Zhongyun Construction Holding Co Ltd
Legal entity · Debarred entity · China
Enold Dorsanville
Legal entity · Debarred entity · Haiti
Yuncai Network Technology Co., Ltd
Legal entity · Debarred entity · China
Chengde City Fengyuan Concrete Co., Ltd
Legal entity · Debarred entity · China
Hebei Construction Group Harbin AirportConstruction Co., Ltd.
Legal entity · Debarred entity · China
Interyer Inşaat” Məhdud Məsuliyyətli Cəmiyyəti (“InteryerInşaat
Legal entity · Debarred entity · Azerbaijan
Xinjiang Communications Construction Group Shawan Water Conservancy Engineering Co. Ltd. (新疆交通建设集团沙湾水利工程有限公司)
Legal entity · Debarred entity · China
Hebei Nongtou Construction Development Co., Ltd.
Legal entity · Debarred entity · China
EGIS EAU S.A.S.
Legal entity · Debarred entity · France
Hebei Construction Group Corporation Limited
Legal entity · Debarred entity · China
Taihan Netherlands B.V.
Legal entity · Debarred entity · Netherlands
T.E. New Zealand
Legal entity · Debarred entity · New Zealand
F.I. Comércio em Geral Eireli (“F.I. COMÉRCIO”)
Legal entity · Debarred entity · Brazil
Hainan Hengxin Juyuan International Trade Co. Ltd. (海南恒信聚源国际贸易有限公司)
Legal entity · Debarred entity · China
PT. Bina Cipta Utama
Legal entity · Debarred entity · Indonesia
PT. Aris Makmur Mandiri
Legal entity · Debarred entity · Indonesia
BLUESTREAM SYSTEMS AND DEVICE LIMITED
Legal entity · Debarred entity · Nigeria
Henan International Construction Co., Ltd.
Legal entity · Debarred entity · China
Zhuzhou SGCC Urban Investment Construction Co. Ltd. (株洲新交建城投建设有限公司)
Legal entity · Debarred entity · China
China Henan International Corporation Group Co., Ltd. （CHICO)
Legal entity · Debarred entity · Liberia
Cairo Consult
Legal entity · Debarred entity · Egypt
Fuping Fuyuan Concrete Co., Ltd
Legal entity · Debarred entity · China
TCV Co., Ltd.
Legal entity · Debarred entity · Vietnam

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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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