Search

Search OpenSanctions

Filtered: African Development Bank Debarred Entities

Search guide · Data current as of 2024-12-23

M/s Asad Enterprise
Legal entity · Debarred entity · Bangladesh
Songhai Enterprise Consortium LLC
Legal entity · Debarred entity · United States
Futura Climatizacao Distribuidora Comercio e Servicos LTDA.
Company · Debarred entity · Brazil
LA MÉDITERRANÉENNE DU BÂTIMENT ET DE LA CONSTRUCTION
Legal entity · Debarred entity · Tunisia
MASHAD INTEGRATED AND INVESTMENT CO. LIMITED
Company · Debarred entity · Nigeria
Asbeco Nigeria Ltd.
Company · Debarred entity · Nigeria
Ayemo Investments Limited
Company · Debarred entity · Uganda
Shailung Construction Company Pvt. Ltd.
Company · Debarred entity · Nepal
CP Power East Africa Limited
Company · Debarred entity · Kenya · Uganda
Zhongke Life Science & Technology Co. Ltd.
Company · Debarred entity · China
Hebei Construction Group Tianyong Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China
Mr. Samuel Cardenas Colque
Legal entity · Debarred entity · Bolivia · Venezuela
Burhani Engineers Ltd, Rwanda
Company · Debarred entity · Rwanda · Uganda
Emmajoko Nig Enterprises
Company · Debarred entity · Nigeria
Multistar Holdings Limited (Formerly Multi-Con Systems PTE Ltd.)
Company · Debarred entity · Cambodia · Singapore
Marcelo Daniel Romero
Person · Debarred entity · Argentina
MMK PROJECT SERVICES LIMITED
Company · Debarred entity · Tanzania
IM DISTRIBUCIONES
Legal entity · Debarred entity · Honduras
Hebei Construction Group Tianmian Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China
Sociedad Anónima de Obras y Servicios Copasa do Brasil (“COPASA DO BRASIL”)
Legal entity · Debarred entity · Brazil
Rongcheng County Xinrong City Development Co., Ltd.
Legal entity · Debarred entity · China
THAI SON TRAFFIC WORK CONSTRUCTION JSC
Company · Debarred entity · Vietnam
Inner Mongolia Yuhe Construction Engineering Co., Ltd.
Company · Debarred entity · China
China Zhonghao Nigeria Limited
Company · Debarred entity · Nigeria
Emigdio Osvaldo Perez Juarez
Person · Debarred entity · Guatemala

Previous
201 - 225 of 954
Next

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting