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Filtered: Debarred entity African Development Bank Debarred Entities

Search guide · Data current as of 2024-12-30

PT. AREABANGUN PUTRA SEJATI
Company · Debarred entity · Indonesia
Atlas Medicine Concern Pvt. Ltd.
Company · Debarred entity · Nepal
Mr. Iyke Ambrose
Legal entity · Debarred entity · Nigeria
Hao, Zhiyong
Person · Debarred entity · China · Uzbekistan
Antonio Carlos Marchezetti
Person · Debarred entity · Brazil
LTB Leitungsbau GmbH
Company · Debarred entity · Germany · India · Nepal
MR. OYO SUNARYO
Legal entity · Debarred entity · Indonesia
Mr. Pham Hong Ha
Person · Debarred entity · Vietnam
Xincai Geology and Mineral Construction Engineering Co., Ltd.
Company · Debarred entity · China
Magalie Habitant
Person · Debarred entity · Haiti
Hunan Allonward Hydro-Generating Equipment Co., Ltd.
Company · Debarred entity · China
Yulin Yuyang District Xingyuan Hydropower Engineering Co., Ltd.
Company · Debarred entity · China
Mr. Lizandro Aguirre Taborga
Person · Debarred entity · Bolivia
OAS Energy GmbH - Sucursal Portugal
Company · Debarred entity · Brazil · Portugal
Jiangxi Mingzheng Technology Synergy Innovation Co. Ltd. 江西明正科技协同创新有限公司
Legal entity · Debarred entity · China
JV “KogonRemStroyKomplekt” LLC
Company · Debarred entity · Uzbekistan
Mr. James Strother
Legal entity · Debarred entity · Liberia
SDC Consulting Co. Limited Cambodia
Company · Debarred entity · Cambodia
GITTO COSTRUZIONI GENERALI NIGERIA LIMITED
Company · Debarred entity · Cameroon · Nigeria
Salvador Duart
Person · Debarred entity · Barbados · Spain
Liaoning-EFACEC Electrical Equipment Company Limited
Company · Debarred entity · China · Pakistan · Zambia
Fernando Bladimir Pena Pineda
Person · Debarred entity · El Salvador
Construtora Coesa S.A. - Sucursal Bolivia
Company · Debarred entity · Bolivia · Brazil
Project Consult Institute PCI Co., Ltd.
Company · Debarred entity · Cambodia
SoftTech IT Solutions and Services Ltd.
Company · Debarred entity · Nigeria

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Topics

954Debarred entity 2Offshore 1Trade risk

Data sources

954African Development Bank Debarred Entities 721Asian Development Bank Sanctions 703WorldBank 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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