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Filtered: Debarred entity African Development Bank Debarred Entities

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

China Henan International Cooperation Group Co., Ltd.
Legal entity · Debarred entity · Rwanda
EGIS WATER AND MARITIME (but only for its business operations in the Water and Sanitation Sector)
Legal entity · Debarred entity · France
Xinjiang Xinjiao Jiancebu Highway Project Management Co. Ltd. (新疆新交建策布公路项目管理有限公)
Legal entity · Debarred entity · China
Xinjiang Huatian Engineering Construction Co. Ltd. (新疆华天工程建设股份有限公司)
Legal entity · Debarred entity · China
Royal Thay Branch
Legal entity · Debarred entity · Uzbekistan
Xinjiang Beipeng Civil Engineering Testing Consulting Co. Ltd. (新疆北朋土木工程检测咨询有限公司)
Legal entity · Debarred entity · China
Pedro Alejandro Egusquiza Melendez
Legal entity · Debarred entity · Peru
Xinjiang Jiaotong Construction Science and Technology Institute Co. Ltd. (新疆交建科学技术院有限公司)
Legal entity · Debarred entity · China
BETS Consulting Services Limited
Legal entity · Debarred entity · Bangladesh
Xinjiang Xinjiao Jianfu-Afghan Highway Project Management Co. Ltd. (新疆新交建富阿公路项目管理有限公)
Legal entity · Debarred entity · China
Fergana Rashona Gold
Legal entity · Debarred entity · Uzbekistan
Groupement De Coopération Internationale Henan Chine Guinée-SA
Legal entity · Debarred entity · Guinea
Venus IT Solutions Private Limited (“Venus ITS”)
Legal entity · Debarred entity · India
Fergana Oseana MChJ
Legal entity · Debarred entity · Uzbekistan
Xinjiang Chuangsite Construction Consulting Co. Ltd. (新疆创思特建设工程咨询有限公司)
Legal entity · Debarred entity · China
Xinjiang Xinjiao Construction Hong'a Highway Project Management Co. Ltd. (新疆新交建红阿公路项目管理有限公)
Legal entity · Debarred entity · China
Xinjiang SGCC Ahe Highway Project Management Co. Ltd. (新疆新交建阿禾公路项目管理有限公)
Legal entity · Debarred entity · China
Xinjiang Communications Construction Group Altay Maofeng Project Co. Ltd. (新疆交通建设集团阿勒泰茂峰项目有限公司)
Legal entity · Debarred entity · China
XCCG Tongda New Material Co. Ltd. (新疆交建通达新材料科技有限公司)
Legal entity · Debarred entity · China
Xinjiang Xinjiao Construction Hekang Highway Project Management Co. Ltd. (新疆新交建和康公路项目管理有限公)
Legal entity · Debarred entity · China
Future Netwings Solutions LLC
Legal entity · Debarred entity · United States
Mr. Malik Nasir Hussain Tanoli
Legal entity · Debarred entity · Pakistan
Mr. Akuboh Victor Uneojo
Legal entity · Debarred entity · Nigeria
Groupement De Coopération Internationale Henan-Chine SURL
Legal entity · Debarred entity · Burundi
China Henan International Cooperation Group （Ghana) Limited
Legal entity · Debarred entity · Ghana

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Topics

954Debarred entity 2Offshore 1Trade risk

Data sources

954African Development Bank Debarred Entities 721Asian Development Bank Sanctions 704WorldBank 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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