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Filtered: African Development Bank Debarred Entities

Search guide · Data current as of 2024-12-25

Regal Information Technology Private Limited
Company · Debarred entity · India · Nigeria
Mr. James Tinnion-Morgan
Person · Debarred entity · United Kingdom · New Zealand · Vietnam
Tengwangge Construction Engineering Group Co., Ltd.
Company · Debarred entity · China
PT. Karuniaguna Intisemesta
Company · Debarred entity · Indonesia
Mr. Sisira Kumara Kumaragamage Don
Person · Debarred entity · Australia · Azerbaijan · United States
Wenzhou Ouhai Nanhu Road Engineering Construction Co., Ltd.
Legal entity · Debarred entity · China
Gesaworld do Brasil Limitada
Company · Debarred entity · Brazil · Panama
APQ S.A.C.
Legal entity · Debarred entity · Peru
AIM Consultants Limited
Company · Debarred entity · Nigeria
Walterio Romero Valladares
Person · Debarred entity · Honduras
Madhucon Projects Limited
Company · Debarred entity · India
Social and Environmental Development Joint Stock Company (SECO)
Company · Debarred entity · Vietnam
Jiangxi Luqiao Engineering Group Co., Ltd.
Organization · Debarred entity · China
Inner Mongolia Yuanshan Energy Co., Ltd.
Company · Debarred entity · China
A2Z Infra Engineering Limited (Previously known as A2Z Maintenance & Engineering Services Limited)
Company · Debarred entity · India
Mr Yuehua Bai
Person · Debarred entity · Kenya
Maria Benilda Sandoval Valdez
Person · Debarred entity · Guatemala
Proyectos y Mecanizados Diversos S.A. de C.V.
Company · Debarred entity · El Salvador
Todini Costruzioni Generali S.p.A.
Legal entity · Debarred entity · Italy
Construtora Coesa S.A. - Sucursal Uruguay
Legal entity · Debarred entity · Uruguay
J.M. COMERCIO DE EQUIPAMENTOS LTDA (CURRENTLY D/B/A PICK UP CAR AUTO PEAS)
Company · Debarred entity · Brazil
Sugdiyon Limited Liability Company
Company · Debarred entity · Tajikistan
Taihan Electric Wire Co., Ltd. (also known as Taihan Cable & Solution Co., Ltd.)
Legal entity · Debarred entity · South Korea
NOVOLINE RESOURCES L.P.
Company · Debarred entity · United Kingdom · Uzbekistan
Maurence Anguh
Person · Debarred entity · Mongolia · United States

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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 1OpenCorporates

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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