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Filtered: Debarred entity African Development Bank Debarred Entities

Search guide · Data current as of 2025-01-06

Ingenieros Civiles Asociados S.A.
Company · Debarred entity · Bolivia · Venezuela
HK Louisecig Technology Co. Limited
Legal entity · Debarred entity · Hong Kong SAR China
Mr. Alex Opua
Person · Debarred entity · Uganda
Chuy FRP Composite LLC
Legal entity · Debarred entity · Kyrgyzstan
Restige Bright Limited
Legal entity · Debarred entity · Hong Kong SAR China
Best Scan Solutions Limited
Legal entity · Debarred entity · Nigeria
ECOGRAPH LLC
Company · Debarred entity · Mongolia
Closed Joint Stock Co "Sharora"
Company · Debarred entity · Tajikistan
HTC Construction and Advanced Technology Joint Stock Company
Company · Debarred entity · Vietnam
Shahid Masood Construction Company
Legal entity · Debarred entity · Pakistan
Md. Abdur Razzak
Person · Debarred entity · Bangladesh
Victor Forest
Person · Debarred entity · Haiti
Mr. Meas Sina
Person · Debarred entity · Cambodia
Mr. Carlos Alberto de Otero López
Person · Debarred entity · Ecuador
CONTRANSIMEX NIGERIA LIMITED
Legal entity · Debarred entity · Nigeria
Puriholi Nigeria
Company · Debarred entity · Nigeria
Sao Bac Dau South Technology Joint Stock Company (SBD South)
Company · Debarred entity · Vietnam
Mr. Mahabub Alam Mallick
Person · Debarred entity · Bangladesh
Cabinet de Recherche, de Formation et D'Expertise en Sante (CREFES)
Company · Debarred entity · Congo - Kinshasa · Congo - Brazzaville
CORSEP
Legal entity · Debarred entity · Guatemala
Zakir Hossain
Person · Debarred entity · Bangladesh
Risma Ltd.
Company · Debarred entity · Kyrgyzstan
GÖKSIN INSAAT GIDA TURIZM BILISIM TÜKETIM MALLARI PAZARLAMA MADENCILIK VE PROJE MÜSAVIRLIK HIZMETLERI SANAYI VE TICARET LIMITED SIRKETI
Company · Debarred entity · Türkiye
A PONTUAL – MOTORES E MÁQUINAS LTDA
Company · Debarred entity · Brazil
Industrial Investment Group LLC
Company · Debarred entity · Belarus

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Topics

954Debarred entity 2Offshore 1Trade risk

Data sources

954African Development Bank Debarred Entities 722Asian Development Bank Sanctions 703WorldBank 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 23Cambodia 23Peru 23Uganda 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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