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Filtered: Debarred entity EBRD Ineligible Entities

Search guide · Data current as of 2024-12-27

Mr. Khuda Dad
Person · Debarred entity · Pakistan
Gezhouba Yicheng Cement Co., Ltd.
Company · Debarred entity · China
Hebei Construction Group Corporation Limited Jining Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Fujian Branch
Legal entity · Debarred entity · China
Mr. Victor Neeplo
Person · Debarred entity · Liberia
M/S Uday Pratap Sharma
Company · Debarred entity · India
Francisco Sánchez Martín
Person · Debarred entity · Spain · Panama
Constructora y Servicios Merubia (Constructora Merubia)
Company · Debarred entity · Bolivia
Shaanxi Tianqin Jianan Engineering Co., Ltd.
Legal entity · Debarred entity · China
OZALTIN OTEL ISLETMELERI A.S.
Company · Debarred entity · Türkiye
Emmyways Engineering/Construction Limited
Company · Debarred entity · Uganda
Gezhouba (Wuhan) New Energy Development Co., Ltd.
Company · Debarred entity · China
Carlos Estuardo Cabrera
Person · Debarred entity · Guatemala
Mr. Sujit Das
Person · Debarred entity · Liberia
Consorcio Roprucsa
Company · Debarred entity · Peru
Hebei Construction Group Corporation Limited Xianghe Branch
Legal entity · Debarred entity · China
Construtora OAS GE S.A.
Legal entity · Debarred entity · Equatorial Guinea
Hubei Geke Engineering Test Co., Ltd.
Company · Debarred entity · China
F.I. Comercio em Geral Eireli
Company · Debarred entity · Brazil
Kairos Construtora Ltda.
Company · Debarred entity · Brazil
Gezhouba (Yichang) Commercial Concrete Co., Ltd.
Company · Debarred entity · China
Hebei Construction Group Corporation Limited Lulong Branch
Legal entity · Debarred entity · China
Dhema Agencies Limited
Company · Debarred entity · Uganda
Hebei Construction Group Corporation Limited Lushan Branch
Legal entity · Debarred entity · China
Glocoms, Inc.
Company · Debarred entity · Mongolia · United States

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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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