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Filtered: Debarred entity African Development Bank Debarred Entities

Search guide · Data current as of 2024-12-26

Ms. Chantal Simplice Edouard
Person · Debarred entity · Belize · United States
INNOGY SOLUTIONS, INC.
Company · Debarred entity · Philippines
MR. MOUSA MAHDI MAKAWI
Person · Debarred entity · Iraq
Project Construction S.A.C.
Company · Debarred entity · Peru
Association Muhandison
Company · Debarred entity · Tajikistan
Construtora Coesa S.A. - Sucursal Argentina
Company · Debarred entity · Argentina · Brazil
OOO RBC CENTER (CURRENTLY KNOWN AS OOO ARMADA CENTER)
Legal entity · Debarred entity · Russia
GFCC LLC
Company · Debarred entity · Mongolia
Modern Servis MMC/Modern Serviz MMC
Company · Debarred entity · Azerbaijan
Mr. Mayor Ejiro Hasting
Person · Debarred entity · Nigeria
Mr. Khuda Dad
Person · Debarred entity · Pakistan
M/S Uday Pratap Sharma
Company · Debarred entity · India
Francisco Sánchez Martín
Person · Debarred entity · Spain · Panama
Constructora y Servicios Merubia (Constructora Merubia)
Company · Debarred entity · Bolivia
Emmyways Engineering/Construction Limited
Company · Debarred entity · Uganda
Carlos Estuardo Cabrera
Person · Debarred entity · Guatemala
Mr. Sujit Das
Person · Debarred entity · Liberia
Consorcio Roprucsa
Company · Debarred entity · Peru
Coolink Technology Company Limited
Legal entity · Debarred entity · Hong Kong SAR China
Construtora OAS GE S.A.
Legal entity · Debarred entity · Equatorial Guinea
Mr. Zahidullah
Legal entity · Debarred entity · Pakistan
Kairos Construtora Ltda.
Company · Debarred entity · Brazil
Dhema Agencies Limited
Company · Debarred entity · Uganda
Mr. Nikolai Georgievitch Obradovitch
Legal entity · Debarred entity · Russia · Sweden
Glocoms, Inc.
Company · 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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