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Filtered: African Development Bank Debarred Entities

Search guide · Data current as of 2025-01-11

A2Z Waste Management (Jaipur) Limited
Company · Debarred entity · India
Hebei Construction Group Infrastructure Construction Co., Ltd.
Legal entity · Debarred entity · China
SAO BAC DAU TECHNOLOGIES SOLUTIONS JOINT STOCK COMPANY (SBD SOLUTION)
Company · Debarred entity · Vietnam
Mr. Selcuk Yorgancioglu
Legal entity · Debarred entity · Türkiye
Links Allen SARL
Company · Debarred entity · Congo - Kinshasa
Ms. Gloria Beatriz Giraldo Laverde
Person · Debarred entity · Colombia
Construtora COESA S.A.
Company · Debarred entity · Brazil
Henan Geological and Mining Construction Engineering (Group) Co., Ltd.
Company · Debarred entity · China
Construtora Coesa S.A. - Sucursal Panama
Company · Debarred entity · Brazil · Panama
LLC Hofiz 2015
Legal entity · Debarred entity · Tajikistan
JYC IMPORT EXPORT
Company · Debarred entity · Bolivia
Mr. Sealtiel Orozco
Person · Debarred entity · Nicaragua
Regional Communications Ltd.
Company · Debarred entity · St. Lucia
M/s Techfab International Pvt. Ltd.
Company · Debarred entity · Ghana · India
OAS Energy GmbH
Company · Debarred entity · Austria · Brazil
TR Construya Panama, S.A.
Company · Debarred entity · Panama
CONSIA CONSULTANTS APS
Company · Debarred entity · Denmark · Indonesia
Empresa Constructora Fernandez Escobar (Constructora Fernandez Escobar)
Legal entity · Debarred entity · Bolivia
JEAN CHARLES AND CO./APEC
Company · Debarred entity · Haiti
OAS Nacala Limitada
Company · Debarred entity · Brazil · Mozambique
Ms. Corina Ramirez Rodriguez
Person · Debarred entity · Bolivia
Coesa Engenharia LTDA - Sucursal Panamá - Coesa
Company · Debarred entity · Brazil · Panama
Grupo Cesa Corporation Holdings S.A.
Company · Debarred entity · Costa Rica · Guatemala
Mr. Munawer Khalfan
Person · Debarred entity · Tanzania
Dr. Pham Hong Quang ("Dr. Quang")
Legal entity · Debarred entity · Vietnam

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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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