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Filtered: Debarred entity EBRD Ineligible Entities

Search guide · Data current as of 2024-12-25

Hebei Construction Group Corporation Limited Guangzong County Branch
Legal entity · Debarred entity · China
Airserco Private Limited
Company · Debarred entity · India · Nigeria
Guangxi Power Construction Co., Ltd.
Company · Debarred entity · China
Hebei Construction Group Corporation Limited Beijing Fengtai Branch
Legal entity · Debarred entity · China
Albert Alejandro Ortiz Rincon
Person · Debarred entity · Colombia
Hebei Construction Group Installation Engineering Co., Ltd.
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Yutian Branch
Legal entity · Debarred entity · China
HanoiTC Expert Joint Stock Company
Company · Debarred entity · Vietnam
Mr. Alexander Fedchenko
Person · Debarred entity · Ukraine
DAGI LLC
Company · Debarred entity · Georgia
XINJIANG JIAOTONG LOGISTICS CO., LTD. (ALSO KNOWN AS XCCG LOGISTICS CO., LTD.
Legal entity · Debarred entity · China
Hebei Construction Group Harbin Airport Construction Co., Ltd.
Legal entity · Debarred entity · China
Mr. Ngo Dung Toan
Person · Debarred entity · Vietnam
Hubei Laogu Highway Development Co., Ltd.
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Shandong Branch
Legal entity · Debarred entity · China
Africa Development Professional Group Ltd.
Company · Debarred entity · Kenya · Somalia
Magic Genie Services Ltd.
Company · Debarred entity · India
Regal Information Technology Private Limited
Company · Debarred entity · India · Nigeria
Xinjiang Communications Construction Group Co., Ltd.
Company · Debarred entity · China · Ukraine
Mr. James Tinnion-Morgan
Person · Debarred entity · United Kingdom · New Zealand · Vietnam
Gezhouba Water (Huanggang) Co., Ltd.
Company · Debarred entity · China
Gezhouba Zhejiang Mining Development Co., Ltd.
Company · Debarred entity · China
Venus Softwares
Legal entity · Debarred entity · India
Mr. Sisira Kumara Kumaragamage Don
Person · Debarred entity · Australia · Azerbaijan · United States
Wenzhou Ouhai Nanhu Road Engineering Construction Co., Ltd.
Legal entity · Debarred entity · China

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Data sources

1,301EBRD Ineligible Entities 940WorldBank Debarred Providers 935Asian Development Bank Sanctions 637African Development Bank Debarred Entities 568Inter-American Development Bank Sanctions 13Legal Entity Identifier (LEI) Reference Data 5UK Companies House People with Significant Control 4Companies Operating in the Uyghur Region 2Global Energy Ownership Tracker 1State Register of legal entities in the Republic of Moldova 1Iran UANI Business Registry 1OpenCorporates

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

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