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Filtered: African Development Bank Debarred Entities

Search guide · Data current as of 2025-05-17

Juckon Construction And Allied Services Nigeria Limited (“Juckon”)
Person · Debarred entity · Nigeria
Construtora Coesa S.A.
Company · Debarred entity · Brazil
Middle South Union Electric Co. Ltd. ("Msuec")
Company · Debarred entity · China
Mr. Khuda Dad
Person · Debarred entity · Pakistan
Société Tunisie Travaux ("Stt")
Company · Debarred entity · Tunisia
M/S Asad Enterprise
Company · Debarred entity · Bangladesh
China Henan International Cooperation Group Co., Limited
Company · Debarred entity · Mozambique
Coesa Engenharia Ltda - Sucursal Panamá - Coesa
Company · Debarred entity · Panama
Rift Valley Railways Kenya Limited
Company · Debarred entity · Mauritius
M/S Famy Care Limited
Company · Debarred entity · India
Global Interjapan (Kenya) Limited
Company · Debarred entity · Kenya
Zhongtai Construction Group Holding Co. Ltd.(中太建设集团股份有限公司)
Company · Debarred entity · China
Groupement De Coopération Internationale Henan-Chine Surl
Company · Debarred entity · Burundi
Mr. Fazl-Ur-Rehman
Person · Debarred entity · Pakistan
Maxicare Company Nigeria Limited
Company · Debarred entity · Nigeria
Hunan Water And Hydropower Construction Group Co. Ltd. ("Hunan Water")
Company · Debarred entity · China
Private Enterprise (Pe) Rabmer
Company · Debarred entity · Ukraine
Pt. Aris Makmur Mandiri
Company · Debarred entity · Indonesia
Cass Constructores S.A.S.
Company · Debarred entity · Colombia
Harjit Singh
Person · Debarred entity · Canada
Mr. Md. Shamsul Alam
Person · Debarred entity · Bangladesh
China Henan International Cooperation Group (Proprietary) Limited
Company · Debarred entity · Namibia
Hanoitc Expert Joint Stock Company ("Respondent Hanoitc")
Company · Debarred entity · Vietnam
Pt Strategic Asia
Company · Debarred entity · Indonesia
Constructora J.C. Segura Construcciones S.A. – Gavinor S.R.L. - Ute (The "Joint Venture")
Company · Debarred entity · Argentina

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Topics

1,015Debarred entity 1Offshore 1Public listed company

Data sources

1,015African Development Bank Debarred Entities 430Asian Development Bank Sanctions 404WorldBank Debarred Providers 309Inter-American Development Bank Sanctions 249EBRD Ineligible Entities 12Legal Entity Identifier (LEI) Reference Data 2UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1State Register of legal entities in the Republic of Moldova 1Global Energy Ownership Tracker

Countries

198China 55Nigeria 46Brazil 46India 43Guatemala 33Vietnam 32Bangladesh 32Bolivia 29Indonesia 24Peru

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