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Filtered: Debarred entity EBRD Ineligible Entities

Search guide · Data current as of 2025-01-08

MR. YUEHUA BAI
Legal entity · Debarred entity · Kenya
Salvador Duart
Person · Debarred entity · Barbados · Spain
Hebei Construction Group Corporation Limited Beijing Niulanshan Branch
Legal entity · Debarred entity · China
Gezhouba Songzi Cements Co., Ltd.
Company · Debarred entity · China
Liaoning-EFACEC Electrical Equipment Company Limited
Company · Debarred entity · China · Pakistan · Zambia
Fernando Bladimir Pena Pineda
Person · Debarred entity · El Salvador
OZALTIN 2 ENERJI YATIRIMLARI A.S.
Company · Debarred entity · Türkiye
Baraka Qurilish Servis LLC
Legal entity · Debarred entity · Uzbekistan
Construtora Coesa S.A. - Sucursal Bolivia
Company · Debarred entity · Bolivia · Brazil
Hebei Construction Group Corporation Limited Zhuhai Branch
Legal entity · Debarred entity · China
Gezhouba Group Testing and Inspection Co., Ltd.
Company · Debarred entity · China
SoftTech IT Solutions and Services Ltd.
Company · Debarred entity · Nigeria
Hubei Wuhan Gezhouba Industrial Co., Ltd.
Company · Debarred entity · China
Chengde City Fengyuan Concrete Co., Ltd.
Legal entity · Debarred entity · China
Lei Sitao
Person · Debarred entity · China
Ivanof Said Espinoza Guerrero
Person · Debarred entity · Bolivia · Venezuela
Gezhouba Water (Lingbao) Co., Ltd.
Company · Debarred entity · China
MAXICARE COMPANY NIGERIA LIMITED
Company · Debarred entity · Nigeria
Agus Bastoni
Person · Debarred entity · Indonesia
Constructora Toledo
Company · Debarred entity · Guatemala
Gezhouba Yichang Construction Engineering Co., Ltd.
Company · Debarred entity · China
China Gezhouba Group South Africa Co., Ltd.
Company · Debarred entity · South Africa
OZALTIN HOLDING A.S.
Company · Debarred entity · Türkiye
Mr. Alexandre Antonio Pareja Quintanilla
Legal entity · Debarred entity · Peru
Gezhouba Shenzhen Investment Construction Co., Ltd.
Company · Debarred entity · China

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Data sources

1,301EBRD Ineligible Entities 945WorldBank Debarred Providers 940Asian Development Bank Sanctions 637African 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 54Nigeria 50Brazil 45India 39Guatemala 36Indonesia 34Vietnam 31Bolivia 27Bangladesh 26Türkiye 25Cambodia 25Uzbekistan 23Kenya 22Uganda 21Panama 21Peru 19Spain 16Colombia 15United States 14Nepal 13Haiti 13Pakistan 12Honduras 12Venezuela 11Azerbaijan 11Kazakhstan 10United Kingdom 10Ukraine 9Argentina 9Mongolia 9El Salvador 9Tajikistan 8Georgia 8Philippines 7Afghanistan 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 1Kosovo 1Zambia

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