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Filtered: African Development Bank Debarred Entities

Search guide · Data current as of 2024-11-10

Anhui Zhengrui Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China
Solutions for Development Support (Pvt.) Ltd.
Legal entity · Debarred entity · Pakistan
XCCG Luyou Road Material Technology Co. Ltd. (新疆交建路友道路材料科技有限公司)
Legal entity · Debarred entity · China
Hebei Construction Group Tianding Construction and Installation Engineering Co., Ltd.
Legal entity · Debarred entity · China
KS-GROUP LLP
Legal entity · Debarred entity · Kazakhstan
Mr. Orlando Fajardo Castillo (“Mr. Fajardo”)
Legal entity · Debarred entity · Colombia
Gaoyang Tianxin Construction Co., Ltd
Legal entity · Debarred entity · China
Hebei Zhuocheng Engineering Inspection Co., Ltd
Legal entity · Debarred entity · China
Royal Dizayn Loyiha
Legal entity · Debarred entity · Uzbekistan
Yozyovan Agro Lyuks
Legal entity · Debarred entity · Uzbekistan
Mr. Bounlert Chanthasounthone
Legal entity · Debarred entity · Laos
Hebei Shenning Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China
Hebei Construction Group (Ningbo) Supply Chain Management Co., Ltd.
Legal entity · Debarred entity · China
Interyer Inşaat” Məhdud Məsuliyyətli Cəmiyyəti (“Interyer Inşaat
Legal entity · Debarred entity · Azerbaijan
Beijing Tianjia Construction Engineering Co., Ltd
Legal entity · Debarred entity · China
ZHONGTAI CONSTRUCTION GROUP HOLDING CO. LTD.(中太建设集团股份有限公司)
Legal entity · Debarred entity · China
MR. PETER LAMBILEKI
Legal entity · Debarred entity · Botswana
Guizhou Tianze Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China
Xinjiang Communications Construction Jinqiao Engineering Management Co. Ltd. (新疆交建金桥工程管理有限公司)
Legal entity · Debarred entity · China
Jiangxi Mingzheng Transformer Equipment Technology Service Co. Ltd. 江西明正变电设备技术服务有限公司
Legal entity · Debarred entity · China
Hebei Construction Group Zhengyuan Concrete Co., Ltd
Legal entity · Debarred entity · China
China Henan International Cooperation Group Company Limited
Legal entity · Debarred entity · Zambia
Baoding Bowang New Material Technology Co., Ltd.
Legal entity · Debarred entity · China
Hebei Lvjian Investment Co., Ltd.
Legal entity · Debarred entity · China
Royal Thai Group Co., Ltd.
Legal entity · Debarred entity · Thailand

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Data sources

1,026African Development Bank Debarred Entities 707Asian Development Bank Sanctions 701WorldBank Debarred Providers 672Inter-American Development Bank Sanctions 144EBRD Ineligible Entities 13Legal Entity Identifier (LEI) Reference Data 2UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 1State Register of legal entities in the Republic of Moldova

Countries

252China 88Kenya 58Nigeria 54India 50Brazil 42Guatemala 35Vietnam 32Bolivia 30Bangladesh 30Indonesia 25Panama 24Uzbekistan 23Cambodia 23Uganda 21Peru 21United States 20Spain 18Pakistan 16Colombia 12Hong Kong SAR China 12Philippines 11Azerbaijan 11United Kingdom 11Nepal 10Argentina 10El Salvador 10Tajikistan 10Ukraine 9Haiti 9Liberia 9Mongolia 8Honduras 8Russia 8Türkiye 7Guyana 7Kyrgyzstan 7Nicaragua 6Bulgaria 6Canada 6Congo - Brazzaville 6Costa Rica 6Georgia 6Iraq 6Kazakhstan 6Thailand 6Tanzania 5Barbados 5Congo - Kinshasa 5Cameroon 5Ecuador 5France 5Ghana 5Laos 5Madagascar 5Netherlands 4Germany 4Ethiopia 4Venezuela 3Austria 3Botswana 3Côte d’Ivoire 3St. Lucia 3Romania 3Somalia 3Tunisia 2Afghanistan 2Albania 2Armenia 2Australia 2Belgium 2Burkina Faso 2Chile 2Guinea 2Equatorial Guinea 2South Korea 2Kuwait 2Sri Lanka 2Luxembourg 2Moldova 2Malawi 2Mexico 2Mozambique 2Namibia 2New Zealand 2Rwanda 2Sweden 2Singapore 2Sierra Leone 2Senegal 2Uruguay 2Yemen 2South Africa 2Zambia 1United Arab Emirates 1Angola 1Burundi 1Benin 1Belarus 1Belize 1Denmark 1Egypt 1Gambia 1Greece 1Iran 1Italy 1Japan 1Lebanon 1Lithuania 1Mali 1Myanmar (Burma)1Mauritius 1Malaysia 1Niger 1Papua New Guinea 1Portugal 1Qatar 1Saudi Arabia 1Togo 1Timor-Leste 1Tonga 1Trinidad & Tobago 1Taiwan 1British Virgin Islands 1Vanuatu 1Samoa

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