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Search guide · Data current as of 2024-12-25

Zhongtai Construction Group Holding Co., Ltd.
Company · Debarred entity · China
Getinsa Ingenieria Vietnam Co. Ltd.
Company · Debarred entity · Vietnam
Shaanxi Herui Technology Development Co., Ltd.
Company · Debarred entity · China
Hebei Construction Group Corporation Limited Xinglong Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Decoration Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Steel Structure Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Handan Branch
Legal entity · Debarred entity · China
LIMITED LIABILITY COMPANY MANUFACTURING AND COMMERCIAL FIRM “ROMA LLC”
Company · Debarred entity · Ukraine
Jose Benigno Coronado Mendez
Person · Debarred entity · Nicaragua
TIGER IT BANGLADESH LTD.
Company · Debarred entity · Bangladesh
AL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD.
Company · Debarred entity · Iraq
Zhongchen Road & Bridge Construction (Beijing) Co., Ltd.
Legal entity · Debarred entity · China
Cesa de Panamá S.A.
Company · Debarred entity · Guatemala · Panama
LLC Un & Co
Legal entity · Debarred entity · Tajikistan
Mr. Ravshan Rizametov
Legal entity · Debarred entity · Uzbekistan
Hebei Construction Group Corporation Limited Anhui Branch
Legal entity · Debarred entity · China
Christopher Thibedeau
Person · Debarred entity · Barbados · Canada
Changhong Construction Group Co., Ltd.
Company · Debarred entity · China
PT. Aris Makmur Mandiri
Company · Debarred entity · Indonesia
Rojoke CNE Services Ltd.
Company · Debarred entity · Nigeria
Hebei Construction Group Corporation Limited Luannan Branch
Legal entity · Debarred entity · China
Mr. Yrysbek Nurdupovich Gulmatov
Person · Debarred entity · Kyrgyzstan
MARSEILLE FOR ENGINEERING & TRADING S.A.L. OFFSHORE
Legal entity · Debarred entity · Lebanon
Baoding Zhongcheng Investment Management Co., Ltd.
Legal entity · Debarred entity · China
Anhui Zhengrui Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China

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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 1OpenCorporates

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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