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Filtered: Debarred entity EBRD Ineligible Entities

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

Gezhouba Huaian Recycled Materials Co., Ltd.
Company · Debarred entity · China
China Gezhouba International Congo Co., Ltd.
Company · Debarred entity · Congo - Kinshasa
Kuqa Hanjin Energy Investment Co., Ltd.
Company · Debarred entity · China
Agidel-As LLP
Company · Debarred entity · Kazakhstan
Swansea Tools Resources
Company · Debarred entity · Nigeria
China Gezhouba Group Co., Ltd. by Shares Equatorial Guinea Co., Ltd.
Company · Debarred entity · Equatorial Guinea
China Gezhouba Group Investigation & Design Construction Co., Ltd.
Company · Debarred entity · China
Gezhouba Water (Xiangyin) Co., Ltd.
Company · Debarred entity · China
Constructora Citeco (Citeco)
Company · Debarred entity · Bolivia
Jiujiang Zhuotai Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Dongying Branch
Legal entity · Debarred entity · China
Sao Bac Dau Technologies Corporation
Company · Debarred entity · Vietnam
MR. NICOLÁS MAURICIO IRÍAS OSORIO
Legal entity · Debarred entity · Honduras
MARKETING ENTERPRISES LATIN AMERICA, LLC
Legal entity · Debarred entity · United States
Ben David Etcheverry Ergueta
Person · Debarred entity · Bolivia
Hebei Construction Group Corporation Limited Shanghai Branch
Legal entity · Debarred entity · China
Mr. Frank John Friday Nnaji
Person · Debarred entity · Nigeria
Ecogreen Envirotech Solutions Ltd.
Company · Debarred entity · India
China Gezhouba Group Co., Ltd. by Shares Nigeria Co., Ltd.
Company · Debarred entity · Nigeria
Eastern Builders and Engineers Limited
Company · Debarred entity · Uganda
Madujey Global Services
Legal entity · Debarred entity · Kenya
Tiger IT Americas LLC
Company · Debarred entity · Bangladesh · United States
Mr. Ziaur Rahman
Person · Debarred entity · Bangladesh
Yang Ting
Person · Debarred entity · China
Mr. Modou Bousso Diop
Legal entity · Debarred entity · Senegal

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Data sources

1,301EBRD Ineligible Entities 944WorldBank Debarred Providers 940Asian Development Bank Sanctions 638African Development Bank Debarred Entities 569Inter-American Development Bank Sanctions 13Legal Entity Identifier (LEI) Reference Data 7UK 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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