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Filtered: Debarred entity African Development Bank Debarred Entities

Search guide · Data current as of 2025-01-10

CV Sugriwa Persada
Legal entity · Debarred entity · Indonesia
Mr. Iwan Rahman
Legal entity · Debarred entity · Indonesia
Green Line General Trading And Contracting CO.W.LL
Legal entity · Debarred entity · Kuwait
Licita Distribuidora Comércio E Serviços Eireli
Company · Debarred entity · Brazil
Taihan Kuwait Fiber Optic Cable Co.
Legal entity · Debarred entity · Kuwait
Nanchang Hehong Construction Co., Ltd.
Legal entity · Debarred entity · China
Mr. Nabaraj Basnet
Person · Debarred entity · Nepal
Construtora Coesa S.A. - Sucursal Peru
Company · Debarred entity · Brazil · Peru
Mr. Chea Vantha
Person · Debarred entity · Cambodia
Chestnut Street Holding and Management Group, LLC
Legal entity · Debarred entity · United States
Rafael "Ace" Fresnoza Lim
Person · Debarred entity · Philippines
Hebei Construction Group Tianfu Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China
ENTREPRISE GÉNÉRALE DE CONSTRUCTION ANDO
Company · Debarred entity · Madagascar
BDCTEC International SL.
Company · Debarred entity · Barbados · Spain
Hainan Qihui Supply Chain Management Co., Ltd.
Legal entity · Debarred entity · China
Barkley, Keith
Legal entity · Debarred entity · United States
Community Resilience Initiative
Company · Debarred entity · Pakistan
Mega-Mebiko JV LLC
Company · Debarred entity · Uzbekistan
INPRECO Ingeniería Prefabricados y Construccion
Company · Debarred entity · Guatemala
Representaciones Comerciales y Distribuidora Total S.A.
Company · Debarred entity · Guatemala
M. BABUL M. AKHTAR
Person · Debarred entity · Bangladesh
LAO-ASIE CONSULTANTS GROUP
Legal entity · Debarred entity · Laos
Digimax Services Limited
Company · Debarred entity · Afghanistan · China · Hong Kong SAR China · Venezuela
Mr. Allan Makabayi
Person · Debarred entity · Uganda
Branch of Royal Road Limited
Company · Debarred entity · Cambodia

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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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