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Filtered: Debarred entity EBRD Ineligible Entities

Search guide · Data current as of 2024-12-28

Hebei Construction Group Corporation Limited Xi'an Branch
Legal entity · Debarred entity · China
Guizhou Tianze Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Shaoxing Branch
Legal entity · Debarred entity · China
Hainan Hengxin Juyuan International Trade Co., Ltd.
Legal entity · Debarred entity · China
Allonward Hydro-Generating Equipment (Hongkong) Co., Ltd.
Company · Debarred entity · China · Hong Kong SAR China
Baxodir Log’on Teksil
Legal entity · Debarred entity · Uzbekistan
Hebei Construction Group Corporation Limited Jinzhong Xiyang Branch
Legal entity · Debarred entity · China
Liberty Construction Limited
Company · Debarred entity · Uganda
MR. SATRIO BUDI HANDOKO (A.K.A. JOKO SESWANTO
Legal entity · Debarred entity · Indonesia
Henan Geology and Mineral Construction Engineering (Group) Dalian Municipal Engineering Co., Ltd.
Company · Debarred entity · China
Mr. Ramil Bahadir Oglu Aliyev
Person · Debarred entity · Azerbaijan · Uzbekistan
L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION ERLINE
Legal entity · Debarred entity · Madagascar
Hunan Water and Hydropower Construction Group Co., Ltd.
Company · Debarred entity · China
INTREPRINDEREA MIXTA MOLDO-IRLANDEZA "ROMANY GAZ GROUP" S.R.L.
Company · Debarred entity · Moldova
Ms. Nancy Merubia Yepes
Person · Debarred entity · Bolivia
Ozaltın Insaat Ticaret Ve Sanayi Anonim Sirketi
Company · Debarred entity · Türkiye
Gezhouba Water (Jinan) Co., Ltd.
Company · Debarred entity · China
Shaanxi Hongyi Automobile Sales and Service Co. Ltd.
Company · Debarred entity · China
Hebei Tongchuang Liantai Hospital Management Co., Ltd.
Legal entity · Debarred entity · China
YAVUZER INSAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. STI
Company · Debarred entity · Azerbaijan · Türkiye
Chez Aviv Nigeria Limited
Company · Debarred entity · Nigeria
Coesa Engenharia LTDA.
Company · Debarred entity · Brazil
Hebei Construction Group Corporation Limited Tianjin Intelligent Building
Legal entity · Debarred entity · China
China Energy Engineering Group Guangxi Hydroelectric Construction Bureau Co., Ltd.
Company · Debarred entity · China
REEF BUILDING SYSTEMS LIMITED (REEF)
Company · Debarred entity · Kenya

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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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