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Filtered: Debarred entity African Development Bank Debarred Entities

Search guide · Data current as of 2024-12-24

Luxport Export Ltd.
Company · Debarred entity · China · Hong Kong SAR China · Uzbekistan
de Leon Angelita Banal (a.k.a. Cielo de Leon)
Legal entity · Debarred entity · Philippines
Central de Negocios Diversos (CENEDI)
Company · Debarred entity · Guatemala
M/S Gul Construction Co. (Gul Prime)
Company · Debarred entity · Pakistan
Hubei Sunlight Electric Co., Ltd.
Company · Debarred entity · China · Nepal
Florencia M. Silvestre
Person · Debarred entity · Philippines
Construtora Coesa S.A. - Sucursal Guatemala
Company · Debarred entity · Brazil · Guatemala
Vevakanand Dalip Enterprise
Company · Debarred entity · Guyana
Beta Trading Company
Legal entity · Debarred entity · Kenya
Geometrica Construcoes Ltda (Geometrica)
Company · Debarred entity · Brazil
Gesaworld Panamá S.A.
Company · Debarred entity · Panama
KLNB Group LLC
Legal entity · Debarred entity · United States
Félix Espinoza Martínez
Person · Debarred entity · Bolivia · Venezuela
PT. Tirta Wijaya Karya
Company · Debarred entity · Indonesia
Md. Billal Hossain
Person · Debarred entity · Bangladesh
TOO Talap Stroy Service
Company · Debarred entity · Kazakhstan
Victor Forest et Co/Societe d'lngenierie et de Topographie
Company · Debarred entity · Haiti
Construtora Coesa S.A. - Sucursal Chile
Company · Debarred entity · Brazil · Chile
FLOWBIRD TRANSPORT LIMITED
Company · Debarred entity · United Kingdom · Vietnam
Stroy Montaj Invest
Company · Debarred entity · Uzbekistan
Aksu Geology and Mineral Construction Engineering Co., Ltd.
Company · Debarred entity · China
Cesa de Guatemala S.A.
Company · Debarred entity · Guatemala
STEVEN NEDERHORST
Person · Debarred entity · Netherlands · Tanzania
Mr. Martin Kuria Kibaara
Person · Debarred entity · Kenya
M/S Zakir Enterprise
Company · Debarred entity · Bangladesh

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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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