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Filtered: African Development Bank Debarred Entities

Search guide · Data current as of 2024-11-14

Hebei Nongtou Construction Development Co., Ltd.
Legal entity · Debarred entity · China
Hebei Construction Group Ecological Environment Co., Ltd
Legal entity · Debarred entity · China
EGIS EAU S.A.S.
Legal entity · Debarred entity · France
Hebei Construction Group Corporation Limited
Legal entity · Debarred entity · China
Hebei Construction Group Wuhu Baojian Construction Co., Ltd.
Legal entity · Debarred entity · China
Taihan Netherlands B.V.
Legal entity · Debarred entity · Netherlands
Hebei Shangbai Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China
T.E. New Zealand
Legal entity · Debarred entity · New Zealand
F.I. Comércio em Geral Eireli (“F.I. COMÉRCIO”)
Legal entity · Debarred entity · Brazil
Hainan Hengxin Juyuan International Trade Co. Ltd. (海南恒信聚源国际贸易有限公司)
Legal entity · Debarred entity · China
PT. Bina Cipta Utama
Legal entity · Debarred entity · Indonesia
China Henan International Cooperation Group Co., Ltd.
Legal entity · Debarred entity · Uganda
Hebei Construction Group Tianyong Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China
Shaanxi Tianqin Jianan Engineering Co., Ltd.
Legal entity · Debarred entity · China
Ernst & Young LLP
Legal entity · Debarred entity · Kenya
Jingxing Xinjiao Construction Project Management Co. Ltd. (井陉新交建项目管理有限公司)
Legal entity · Debarred entity · China
China Henan International Cooperation Group Ltd
Legal entity · Debarred entity · China
Xinjiang Communication Construction Transportation Engineering Technology Co. Ltd. (新疆交建交通工程科技有限责任公司)
Legal entity · Debarred entity · China
Hebei Construction Group Tianchen Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China
Arputharaj Job Robinson Devaraj
Legal entity · Debarred entity · India
Hebei Zhiping Construction Equipment Leasing Co., Ltd.
Legal entity · Debarred entity · China
Xinjiang Tianshan Road and Bridge Co. Ltd. (新疆天山路桥有限责任公司)
Legal entity · Debarred entity · China
PT. Aris Makmur Mandiri
Legal entity · Debarred entity · Indonesia
BLUESTREAM SYSTEMS AND DEVICE LIMITED
Legal entity · Debarred entity · Nigeria
Hebei Construction Group Bingzheng Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China

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Data sources

1,026African Development Bank Debarred Entities 707Asian Development Bank Sanctions 701WorldBank Debarred Providers 672Inter-American Development Bank Sanctions 144EBRD Ineligible Entities 13Legal Entity Identifier (LEI) Reference Data 2UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 1State Register of legal entities in the Republic of Moldova

Countries

252China 88Kenya 58Nigeria 54India 50Brazil 42Guatemala 35Vietnam 32Bolivia 30Bangladesh 30Indonesia 25Panama 24Uzbekistan 23Cambodia 23Uganda 21Peru 21United States 20Spain 18Pakistan 16Colombia 12Hong Kong SAR China 12Philippines 11Azerbaijan 11United Kingdom 11Nepal 10Argentina 10El Salvador 10Tajikistan 10Ukraine 9Haiti 9Liberia 9Mongolia 8Honduras 8Russia 8Türkiye 7Guyana 7Kyrgyzstan 7Nicaragua 6Bulgaria 6Canada 6Congo - Brazzaville 6Costa Rica 6Georgia 6Iraq 6Kazakhstan 6Thailand 6Tanzania 5Barbados 5Congo - Kinshasa 5Cameroon 5Ecuador 5France 5Ghana 5Laos 5Madagascar 5Netherlands 4Germany 4Ethiopia 4Venezuela 3Austria 3Botswana 3Côte d’Ivoire 3St. Lucia 3Romania 3Somalia 3Tunisia 2Afghanistan 2Albania 2Armenia 2Australia 2Belgium 2Burkina Faso 2Chile 2Guinea 2Equatorial Guinea 2South Korea 2Kuwait 2Sri Lanka 2Luxembourg 2Moldova 2Malawi 2Mexico 2Mozambique 2Namibia 2New Zealand 2Rwanda 2Sweden 2Singapore 2Sierra Leone 2Senegal 2Uruguay 2Yemen 2South Africa 2Zambia 1United Arab Emirates 1Angola 1Burundi 1Benin 1Belarus 1Belize 1Denmark 1Egypt 1Gambia 1Greece 1Iran 1Italy 1Japan 1Lebanon 1Lithuania 1Mali 1Myanmar (Burma)1Mauritius 1Malaysia 1Niger 1Papua New Guinea 1Portugal 1Qatar 1Saudi Arabia 1Togo 1Timor-Leste 1Tonga 1Trinidad & Tobago 1Taiwan 1British Virgin Islands 1Vanuatu 1Samoa

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