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Filtered: Debarred entity Global Energy Ownership Tracker

Search guide · Data current as of 2025-04-21

Hokuriku Electric Power Co
Company · Debarred entity · Japan
AVIATION INDUSTRY CORPORATION OF CHINA, LTD.
Company · Debarred entity · Sanctioned entity · China
Korea Electric Power Corp
Company · Debarred entity · South Korea
Inner Mongolia Yitai Coal Co Ltd
Company · Debarred entity · China
J-POWER Co Ltd
Company · Debarred entity · Japan
Electricity Generating PCL
Company · Debarred entity · Thailand
SDIC Power Holdings Co Ltd
Company · Debarred entity · China
China National Offshore Oil Corporation
Company · Debarred entity · Sanctioned entity · China
China North Industries Group Corporation Limited
Company · Debarred entity · Sanctioned entity · China
Shikoku Electric Power Co Inc
Company · Debarred entity · Japan
Yankuang Energy Group Co Ltd
Company · Debarred entity · China
China CAMC Engineering Co., Ltd.
Company · Debarred entity · Trade risk · China · Pakistan
Petroleos De Venezuela, S.A.
Company · Debarred entity · Trade risk · Sanctioned entity · Venezuela
China Coal Energy Co Ltd
Company · Debarred entity · China
Guangdong Electric Power Development Co Ltd
Company · Debarred entity · China
Datang International Power Generation Co Ltd
Company · Debarred entity · China
British American Tobacco Plc
Company · Debarred entity · Trade risk · United Kingdom
Formosa Chemicals & Fibre Corp
Company · Debarred entity · Taiwan
China Electronics Technology Group Corporation
Company · Debarred entity · Sanctioned entity · China
Madhucon Projects Limited
Company · Debarred entity · India
China Resources Power Holdings Co Ltd
Company · Debarred entity · Hong Kong SAR
China State Construction Engineering Corp Ltd
Company · Debarred entity · China
China Railway Construction Corporation Limited
Company · Debarred entity · Sanctioned entity · China
Power Construction Corporation of China Ltd
Company · Debarred entity · Sanction-linked entity · China
China Mobile Communications Group Co., Ltd.
Company · Debarred entity · Sanctioned entity · China

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Topics

31Debarred entity 10Sanctioned entity 7Public listed company 3Trade risk 1Sanction-linked entity

Data sources

31Global Energy Ownership Tracker 19Norges Bank Investment Management observation and exclusion of companies 18Legal Entity Identifier (LEI) Reference Data 10PermID Open Data 10US DoD Chinese military companies 10US SAM Procurement Exclusions 10US Trade Consolidated Screening List (CSL)9US OFAC Consolidated (non-SDN) List 6EU Financial Instruments Reference Data System (FIRDS)4ICIJ Offshore Leaks Database 4OpenCorporates 3Iran UANI Business Registry 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2EBRD Ineligible Entities 2Research Organizations Registry 2Inter-American Development Bank Sanctions 2WorldBank Debarred Providers 1Graph-based entity tagging 1EU ESMA Suspensions and Removals 1UK Companies House People with Significant Control 1Business Identifier Code (BIC) Reference Data 1Japan METI End User List 1US OFAC Specially Designated Nationals (SDN) List

Countries

19China 4Japan 1United Kingdom 1Hong Kong SAR 1India 1South Korea 1Pakistan 1Thailand 1Taiwan 1United States of America 1Venezuela

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