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Filtered: Debarred entity EBRD Ineligible Entities

Search guide · Data current as of 2024-12-26

Nelson Alexander Nunez Gonzalez
Legal entity · Debarred entity · Ecuador · El Salvador
Perfect Dredging Company Pvt. Ltd.
Legal entity · Debarred entity · India
Hebei Construction Group Corporation Limited Mozambique Branch
Legal entity · Debarred entity · China · Mozambique
Hebei Construction Group Corporation Limited Ningguo Branch
Legal entity · Debarred entity · China
Gezhouba Power Investment Co., Ltd.
Company · Debarred entity · China
AIM Consultants Limited
Company · Debarred entity · Nigeria
Walterio Romero Valladares
Person · Debarred entity · Honduras
NOVA INVESTMENT S.A.
Company · Debarred entity · Luxembourg · Türkiye
Madhucon Projects Limited
Company · Debarred entity · India
Mr. Malik Nasir Hussain Tanoli
Legal entity · Debarred entity · Pakistan
China Gezhouba Group International Engineering Co., Ltd.
Company · Debarred entity · China
Social and Environmental Development Joint Stock Company (SECO)
Company · Debarred entity · Vietnam
Hebei Construction Group Corporation Limited Jinan Branch
Legal entity · Debarred entity · China
Jiangxi Luqiao Engineering Group Co., Ltd.
Organization · Debarred entity · China
Inner Mongolia Yuanshan Energy Co., Ltd.
Company · Debarred entity · China
Jingxing Xinjiao Construction Project Management Co., Ltd.
Legal entity · Debarred entity · China
China Gezhouba Group Xinjiang Oil and Gas Co., Ltd.
Company · Debarred entity · China
A2Z Infra Engineering Limited (Previously known as A2Z Maintenance & Engineering Services Limited)
Company · Debarred entity · India
China Gezhouba Group Lvyuan Technology Co., Ltd.
Company · Debarred entity · China
Jiangxi Mingqiang Electric Power Technology Co., Ltd.
Company · Debarred entity · China · Nepal
Guangxi Hydropower Engineering Bureau Construction Engineering Co., Ltd
Company · Debarred entity · China
Maria Benilda Sandoval Valdez
Person · Debarred entity · Guatemala
Proyectos y Mecanizados Diversos S.A. de C.V.
Company · Debarred entity · El Salvador
China Gezhouba Group Cement Co., Ltd.
Company · Debarred entity · China
Todini Costruzioni Generali S.p.A.
Legal entity · Debarred entity · Italy

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Topics

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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