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Search guide · Data current as of 2024-12-23

Hebei Construction Group Corporation Limited Ethiopia Branch
Legal entity · Debarred entity · China · Ethiopia
Association Muhandison
Company · Debarred entity · Tajikistan
Construtora Coesa S.A. - Sucursal Argentina
Company · Debarred entity · Argentina · Brazil
Royal Thai Group Co., Ltd.
Legal entity · Debarred entity · Thailand
OOO RBC CENTER (CURRENTLY KNOWN AS OOO ARMADA CENTER)
Legal entity · Debarred entity · Russia
GFCC LLC
Company · Debarred entity · Mongolia
Modern Servis MMC/Modern Serviz MMC
Company · Debarred entity · Azerbaijan
Hebei Construction Group Corporation Limited Fengnan Branch
Legal entity · Debarred entity · China
Hebei Tiankai Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China
Mr. Mayor Ejiro Hasting
Person · Debarred entity · Nigeria
Mr. Khuda Dad
Person · Debarred entity · Pakistan
Hebei Construction Group Corporation Limited Jining Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Fujian Branch
Legal entity · Debarred entity · China
Mr. Victor Neeplo
Person · Debarred entity · Liberia
M/S Uday Pratap Sharma
Company · Debarred entity · India
Francisco Sánchez Martín
Person · Debarred entity · Spain · Panama
Constructora y Servicios Merubia (Constructora Merubia)
Company · Debarred entity · Bolivia
Shaanxi Tianqin Jianan Engineering Co., Ltd.
Legal entity · Debarred entity · China
Emmyways Engineering/Construction Limited
Company · Debarred entity · Uganda
Carlos Estuardo Cabrera
Person · Debarred entity · Guatemala
Mr. Sujit Das
Person · Debarred entity · Liberia
Consorcio Roprucsa
Company · Debarred entity · Peru
Hebei Construction Group Corporation Limited Xianghe Branch
Legal entity · Debarred entity · China
Construtora OAS GE S.A.
Legal entity · Debarred entity · Equatorial Guinea
F.I. Comercio em Geral Eireli
Company · Debarred entity · Brazil

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Topics

1,191Debarred entity 1Offshore 1Trade risk

Data sources

1,191WorldBank Debarred Providers 996Asian Development Bank Sanctions 940EBRD Ineligible Entities 704African Development Bank Debarred Entities 609Inter-American Development Bank Sanctions 14Legal Entity Identifier (LEI) Reference Data 9UK Companies House People with Significant Control 4Companies Operating in the Uyghur Region 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 61Vietnam 60Nigeria 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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