Search

Search OpenSanctions

Search guide · Data current as of 2025-04-20

Mr. Muhammad Fatah Hidayat
Legal entity · Debarred entity · Indonesia
Taihan Cable & Solution Co., Ltd.)
Company · Debarred entity · United Kingdom · South Korea
Gezhouba (Yichang) Commercial Concrete Co., Ltd.
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Lulong Branch
Legal entity · Debarred entity · China
Wuhan Donghu Gezhouba Real Estate Development Co., Ltd.
Legal entity · Debarred entity · China
Gezhouba Huaian Recycled Materials Co., Ltd.
Legal entity · Debarred entity · China
China Gezhouba International Congo Co., Ltd.
Legal entity · Debarred entity · DR Congo
Kuqa Hanjin Energy Investment Co., Ltd.
Legal entity · Debarred entity · China
China Gezhouba Group Co., Ltd. by Shares Equatorial Guinea Co., Ltd.
Legal entity · Debarred entity · Equatorial Guinea
China Gezhouba Group Investigation & Design Construction Co., Ltd.
Legal entity · Debarred entity · China
Gezhouba Water (Xiangyin) Co., Ltd.
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Dongying Branch
Legal entity · Debarred entity · China
Ben David Etcheverry Ergueta
Legal entity · Debarred entity · Bolivia
Hebei Construction Group Corporation Limited Shanghai Branch
Legal entity · Debarred entity · China
China Gezhouba Group Co., Ltd. by Shares Nigeria Co., Ltd.
Legal entity · Debarred entity · Nigeria
Hebei Construction Group Corporation Limited Zhuhai Branch
Legal entity · Debarred entity · China
Gezhouba Group Testing and Inspection Co., Ltd.
Legal entity · Debarred entity · China
Gezhouba Water (Lingbao) Co., Ltd.
Legal entity · Debarred entity · China
Agus Bastoni
Legal entity · Debarred entity · Indonesia
Gezhouba Yichang Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China
China Gezhouba Group South Africa Co., Ltd.
Legal entity · Debarred entity · South Africa
Hebei Construction Group Corporation Limited Yantai Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Construction Installation B
Legal entity · Debarred entity · China
Gezhouba Water (Guannan) Co., Ltd.
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Chengde Concrete Branch
Legal entity · Debarred entity · China

Previous
401 - 425 of 1225
Next

Topics

1,224Debarred entity 1Public listed company 1Trade risk

Data sources

1,225EBRD Ineligible Entities 958WorldBank Debarred Providers 957Asian Development Bank Sanctions 701African Development Bank Debarred Entities 548Inter-American Development Bank Sanctions 14Legal Entity Identifier (LEI) Reference Data 8UK 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

532China 55Nigeria 42India 35Indonesia 34Vietnam 29Bangladesh 29Guatemala 27Bolivia 25Cambodia 25Uzbekistan 24Brazil 22Kenya 22Panama 20Türkiye 20United States of America 19Spain 18Peru 17Uganda 13Nepal 13Pakistan 12Colombia 11Azerbaijan 11Haiti 11Kazakhstan 10Ecuador 10Ukraine 9United Kingdom 9Mongolia 9El Salvador 8Argentina 8Philippines 7Georgia 7Iraq 7Liberia 7Tajikistan 7Tanzania 7Venezuela 6Bulgaria 6DR Congo 6Congo-Brazzaville 6Guyana 6Honduras 6Kyrgyzstan 6Netherlands 6Russia 6Thailand 5Canada 5Cameroon 5Costa Rica 5Hong Kong SAR 5Madagascar 4Germany 4Ethiopia 4France 4Laos 4Sri Lanka 4Nicaragua 4Tunisia 3Albania 3Barbados 3Belgium 3Scotland 3Ghana 3Saint Lucia 3Luxembourg 3Myanmar 3Mexico 3Malaysia 3Romania 3Somalia 3South Africa 2Afghanistan 2Angola 2Australia 2Burkina Faso 2Botswana 2South Korea 2Kuwait 2Moldova 2Niger 2New Zealand 2Papua New Guinea 2Singapore 2Yemen 2Zambia 1United Arab Emirates 1Armenia 1Austria 1Bosnia and Herzegovina 1Benin 1Bahamas 1Belarus 1Belize 1Switzerland 1Chile 1Denmark 1Egypt 1Gambia 1Equatorial Guinea 1Greece 1Iran 1Italy 1Jordan 1Japan 1Lebanon 1Lithuania 1Mali 1Mauritius 1Malawi 1Mozambique 1Namibia 1Saudi Arabia 1Sweden 1Sierra Leone 1Senegal 1Togo 1Timor-Leste 1Tonga 1Taiwan 1British Virgin Islands 1Samoa 1Kosovo

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