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Search guide · Data current as of 2024-12-21

Hebei Construction Group Corporation Limited Laiyuan Branch
Legal entity · Debarred entity · China
PT. Tubagus Rangin
Company · Debarred entity · Indonesia
Sacha Breckenfeld Reck
Person · Debarred entity · Brazil
KogonNefteGazEnergoService LLC
Company · Debarred entity · Uzbekistan
Hebei Construction Group Corporation Limited Kunming Branch
Legal entity · Debarred entity · China
Yunnan Jincheng Construction Engineering Co., Ltd.
Company · Debarred entity · China
Ig-Togo Sarl
Legal entity · Debarred entity · Togo
Mr. Bounlert Chanthasounthone
Legal entity · Debarred entity · Afghanistan · Laos
Hebei Construction Group Corporation Limited Handan Yongnian District Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Gucheng Branch
Legal entity · Debarred entity · China
Jose Antonio Lazaro Romeu
Person · Debarred entity · Spain · Panama
Logitrans Logística Engenharia e Transportes Ltda.
Company · Debarred entity · Brazil
OOO FIDES SOLUTIONS
Legal entity · Debarred entity · Uzbekistan
Constructora Slim
Company · Debarred entity · Bolivia
ICOR Ingenieria en Construcciones Orleans (ICOR)
Company · Debarred entity · Bolivia
Futura Climatizacao Distribuidora Comercio e Servicos LTDA.
Company · Debarred entity · Brazil
LA MÉDITERRANÉENNE DU BÂTIMENT ET DE LA CONSTRUCTION
Legal entity · Debarred entity · Tunisia
MASHAD INTEGRATED AND INVESTMENT CO. LIMITED
Company · Debarred entity · Nigeria
Asbeco Nigeria Ltd.
Company · Debarred entity · Nigeria
Ayemo Investments Limited
Company · Debarred entity · Uganda
Shailung Construction Company Pvt. Ltd.
Company · Debarred entity · Nepal
CP Power East Africa Limited
Company · Debarred entity · Kenya · Uganda
Zhongke Life Science & Technology Co. Ltd.
Company · Debarred entity · China
Hebei Construction Group Tianyong Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China
Hebei Tianying Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China

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Topics

1,192Debarred entity 1Offshore 1Trade risk

Data sources

1,192WorldBank Debarred Providers 997Asian Development Bank Sanctions 940EBRD Ineligible Entities 705African Development Bank Debarred Entities 610Inter-American Development Bank Sanctions 14Legal Entity Identifier (LEI) Reference Data 9UK Companies House People with Significant Control 2Global Energy Ownership Tracker 1ICIJ Offshore Leaks Database 1State Register of legal entities in the Republic of Moldova 1Iran UANI Business Registry 1Business Identifier Code (BIC) Reference Data

Countries

346China 61Nigeria 61Vietnam 54Brazil 51India 48United Kingdom 37Indonesia 36Guatemala 33Bangladesh 30Bolivia 25Cambodia 25Uzbekistan 24Panama 24United States 23Kenya 23Peru 22Uganda 20Spain 17Nepal 13Azerbaijan 13Colombia 13Pakistan 13Sweden 13El Salvador 12Haiti 11Ukraine 10Argentina 10Philippines 10Türkiye 9Mongolia 9Tajikistan 8Canada 8Georgia 8Honduras 8Netherlands 8Russia 7Kyrgyzstan 7Liberia 7Nicaragua 6Afghanistan 6Bulgaria 6Congo - Brazzaville 6Costa Rica 6Germany 6Guyana 6Hong Kong SAR China 6Iraq 6Kazakhstan 6Thailand 6Tanzania 6Venezuela 5Barbados 5Congo - Kinshasa 5Cameroon 5Ecuador 5South Korea 5Madagascar 4Burkina Faso 4Ghana 4Laos 4Tunisia 3United Arab Emirates 3Albania 3Austria 3Belgium 3Ethiopia 3France 3Japan 3St. Lucia 3Sri Lanka 3Romania 3Singapore 3Somalia 3British Virgin Islands 2Armenia 2Australia 2Botswana 2Chile 2Luxembourg 2Moldova 2Mexico 2Mozambique 2New Zealand 2Uruguay 2Yemen 2South Africa 1Angola 1Benin 1Belarus 1Belize 1Switzerland 1Denmark 1Egypt 1Gambia 1Guinea 1Equatorial Guinea 1Greece 1Ireland 1Iran 1Italy 1Jordan 1Kuwait 1Lebanon 1Lithuania 1Mali 1Mauritius 1Malawi 1Malaysia 1Niger 1Papua New Guinea 1Portugal 1Qatar 1Rwanda 1Saudi Arabia 1Sierra Leone 1Senegal 1Togo 1Timor-Leste 1Tonga 1Trinidad & Tobago 1Taiwan 1Samoa 1Kosovo 1Zambia

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