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Filtered: African Development Bank Debarred Entities

Search guide · Data current as of 2024-12-21

Frederico De Oliveira Rosa
Legal entity · Debarred entity · Brazil
Baoding Zhongcheng Investment Management Co., Ltd
Legal entity · Debarred entity · China
Engr. Innocent O. Diyoke
Legal entity · Debarred entity · Nigeria
Hebei Zhiping Construction Equipment Leasing Co., Ltd.
Legal entity · Debarred entity · China
Xinjiang Tianshan Road and Bridge Co. Ltd. (新疆天山路桥有限责任公司)
Legal entity · Debarred entity · China
Hebei Zhongru Software Technology Co., Ltd
Legal entity · Debarred entity · China
Hengshui Jizhou District Jiuchen ConstructionDevelopment Co., Ltd.
Legal entity · Debarred entity · China
Hebei Construction Group Tianchen ConstructionEngineering Co., Ltd.
Legal entity · Debarred entity · China
Xinjiang Xinjiao Construction National Defense Highway Project Management Co. Ltd. (新疆新交建国防公路项目管理有限公司)
Legal entity · Debarred entity · China
Hebei Tiankai Construction Engineering Co., Ltd
Legal entity · Debarred entity · China
XCCG Highway Planning Survey and Design Co. Ltd. (新疆交建公路规划勘察设计有限公司)
Legal entity · Debarred entity · China
China Henan International Cooperation Group Co., Limited
Legal entity · Debarred entity · Mozambique
Xinjiang Communication Construction Municipal Engineering Co. Ltd. (also known as XCCG Municipal Works Construction Co. Ltd.) (新疆交建市政工程有限责任公司)
Legal entity · Debarred entity · China
T.E. USA, Ltd.
Legal entity · Debarred entity · United States
Hebei Tianrui Project Management Co., Ltd.
Legal entity · Debarred entity · China
Xinjiang Tianshan Automobile Manufacturing Co. Ltd. (新疆天山汽车制造有限公司)
Legal entity · Debarred entity · China
Jiangxi Mingzheng Transformer Equipment Co.Ltd 江西明正变电设备有限公司
Legal entity · Debarred entity · China
Construcciones del Siglo 21 S.A.S. (“Siglo 21”) (formerlyConstructora Fajardo Nieto Ltda.)
Legal entity · Debarred entity · Colombia
Timir
Legal entity · Debarred entity · Kazakhstan
Yunnan Tianyi Construction Co., Ltd
Legal entity · Debarred entity · China
Comsis Information Technology Solutions Services (“Comsis Afghanistan”)
Legal entity · Debarred entity · Afghanistan
Nishan Engineers (PVT) Limited (“Nishan”)
Legal entity · Debarred entity · Pakistan
Taihan CNS
Legal entity · Debarred entity · South Korea
Quvasoy Mukammal Tamir LLC
Legal entity · Debarred entity · Uzbekistan
Future Netwings Solutions Pvt Ltd
Legal entity · Debarred entity · Singapore

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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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