Search

Search OpenSanctions

Filtered: Debarred entity EBRD Ineligible Entities

Search guide · Data current as of 2024-12-21

TUÂN, Lưu Đ’ưc (Tuan, Luu D’uc)
Legal entity · Debarred entity · Vietnam
Changle China Nuclear Construction and Investment Development Ltd
Legal entity · Debarred entity · China
Xinjiang Communication Construction Transportation Engineering TechnologyCo., Ltd.
Legal entity · Debarred entity · China
CORSEP
Legal entity · Debarred entity · Guatemala
Xinjiang Communication Construction Municipal Engineering Co., Ltd. (also known as XCCG Municipal Works Construction Co., Ltd.)
Legal entity · Debarred entity · China
Sujainco
Legal entity · Debarred entity · Indonesia
Yongzhou China Nuclear Construction Investment Ltd
Legal entity · Debarred entity · China
Changhong Construction Group Co., Ltd. Formerly known as Jiangxi Changhong Horticulture Construction Co., Ltd.
Legal entity · Debarred entity · China
DŨNG, Đoàn Anh (Dung, Doan Anh)
Legal entity · Debarred entity · Vietnam
PT. CNEC Engineering Indonesia
Legal entity · Debarred entity · Indonesia
Senwatec GmbH & Co. KG
Legal entity · Debarred entity · Germany
Mr. Muminjon Yuldashev, Founder and Owner of Quvasoy Tamir Qurilish LLC
Legal entity · Debarred entity · Uzbekistan
Sunaula Khimti Pvt. Construction Ltd. Also known as M/s Sunaula Khimti
Legal entity · Debarred entity · Nepal
Logitrans Logística Engenharia e Transportes Ltda.
Legal entity · Debarred entity · Nigeria
Mr K.M. Rahman
Legal entity · Debarred entity · Bangladesh
Donaev Management Consulting
Legal entity · Debarred entity · Tajikistan
Concesionária Trasvase Olmos S.A.
Legal entity · Debarred entity · Peru
Al Thuhat Company, General Contracting and Trade
Legal entity · Debarred entity · Iraq
Nanjing China Nuclear Huaxing Nuclear Power Equipment Manufacture Ltd
Legal entity · Debarred entity · China
Berkenheger GmbH
Legal entity · Debarred entity · Germany
Qiannan China Nuclear Dongsheng Construction Development Ltd
Legal entity · Debarred entity · China
A3 Commerce LLP
Legal entity · Debarred entity · Kazakhstan
PT. Suburo Jayan lndah Corp.
Legal entity · Debarred entity · Indonesia
Development and Relief Corporation International B.V. (also known as DRC International b.v.; also d.b.a. DRC Medical)
Legal entity · Debarred entity · Netherlands
Pyramind E&C Co. Ltd. Formerly PMA Property Management Agent Co., Ltd.
Legal entity · Debarred entity · Cambodia

Previous
26 - 50 of 1301
Next

Topics

Data sources

1,301EBRD Ineligible Entities 940WorldBank Debarred Providers 934Asian Development Bank Sanctions 636African Development Bank Debarred Entities 568Inter-American Development Bank Sanctions 13Legal Entity Identifier (LEI) Reference Data 5UK Companies House People with Significant Control 2Global Energy Ownership Tracker 1State Register of legal entities in the Republic of Moldova 1Iran UANI Business Registry

Countries

541China 55Nigeria 50Brazil 45India 39Guatemala 36Indonesia 34Vietnam 31Bolivia 27Bangladesh 26Türkiye 25Cambodia 25Uzbekistan 23Kenya 23Uganda 21Panama 21Peru 19Spain 16Colombia 15United States 14Nepal 13Haiti 13Pakistan 12Honduras 12Venezuela 11Azerbaijan 11Kazakhstan 11Ukraine 10United Kingdom 9Argentina 9Mongolia 9El Salvador 9Tajikistan 8Philippines 7Afghanistan 7Georgia 7Guyana 7Iraq 7Liberia 7Tanzania 6Bulgaria 6Costa Rica 6Ecuador 6Kyrgyzstan 6Netherlands 6Russia 6Thailand 5Congo - Kinshasa 5Congo - Brazzaville 5Cameroon 5Germany 5Hong Kong SAR China 5Laos 5Madagascar 4Ethiopia 4France 4Ghana 4Sri Lanka 4Nicaragua 4Tunisia 3Albania 3Angola 3Austria 3Canada 3St. Lucia 3Luxembourg 3Mexico 3Malaysia 3Romania 3Somalia 3South Africa 2Australia 2Barbados 2Belgium 2Burkina Faso 2Botswana 2Chile 2Equatorial Guinea 2South Korea 2Kuwait 2Moldova 2Myanmar (Burma)2Mozambique 2Niger 2New Zealand 2Papua New Guinea 2Singapore 2Uruguay 2Yemen 1United Arab Emirates 1Armenia 1Bosnia & Herzegovina 1Benin 1Belarus 1Belize 1Switzerland 1Denmark 1Egypt 1Gambia 1Guinea 1Greece 1Iran 1Italy 1Jordan 1Japan 1Lebanon 1Lithuania 1Mali 1Mauritius 1Malawi 1Namibia 1Portugal 1Qatar 1Rwanda 1Saudi Arabia 1Sweden 1Sierra Leone 1Senegal 1Togo 1Timor-Leste 1Tonga 1Trinidad & Tobago 1Taiwan 1British Virgin Islands 1Samoa 1Zambia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting