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Filtered: Debarred entity African Development Bank Debarred Entities

Search guide · Data current as of 2024-12-27

Gorur, Mohankumar
Legal entity · Debarred entity · India
Hunan Water and Hydropower Construction Group Co., Ltd.
Company · Debarred entity · China
INTREPRINDEREA MIXTA MOLDO-IRLANDEZA "ROMANY GAZ GROUP" S.R.L.
Company · Debarred entity · Moldova
Ms. Nancy Merubia Yepes
Person · Debarred entity · Bolivia
Sun Transformer Manufacturing Co., Ltd.
Company · Debarred entity · China · Nepal
Baraka Qurilish Servis LLC (“BQS”)
Company · Debarred entity · Myanmar (Burma) · Uzbekistan
Shaanxi Hongyi Automobile Sales and Service Co. Ltd.
Company · Debarred entity · China
YAVUZER INSAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. STI
Company · Debarred entity · Azerbaijan · Türkiye
Chez Aviv Nigeria Limited
Company · Debarred entity · Nigeria
Coesa Engenharia LTDA.
Company · Debarred entity · Brazil
REEF BUILDING SYSTEMS LIMITED (REEF)
Company · Debarred entity · Kenya
Li Ping
Legal entity · Debarred entity · China
Zanotta Sudamericana S.A.
Company · Debarred entity · Argentina
PSL ENGINEERING PRIVATE LIMITED
Legal entity · Debarred entity · India
Invepar Construtora Ltda. (CNPJ: 20. 182.043/0001-42)
Company · Debarred entity · Brazil · Guyana
Harry Villalobos Tejada
Person · Debarred entity · Colombia
A2Z Infraservices Ltd.
Company · Debarred entity · India
Hefei Highway & Bridge Project Co. Ltd.
Company · Debarred entity · China
Hikma Construction and General Trading Company
Company · Debarred entity · Somalia
LIANG, Xiaoxiao Kitty
Person · Debarred entity · China
Henan Geology and Mineral Group Road & Bridge Engineering Co., Ltd.
Company · Debarred entity · China
Mr Bamidele Obiniyi (also known as Mr Bamidele Abayomi)
Person · Debarred entity · Nigeria
Carlos Barberan Diez
Legal entity · Debarred entity · Spain
Mr. Jay Modi
Person · Debarred entity · India
Mr. Sergei Savchenko (Savchenko)
Person · Debarred entity · Ukraine

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Topics

954Debarred entity 2Offshore 1Trade risk

Data sources

954African Development Bank Debarred Entities 721Asian Development Bank Sanctions 704WorldBank Debarred Providers 638EBRD 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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