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Search guide · Data current as of 2024-12-22

MR. JORAM OPALA OTIENO
Legal entity · Debarred entity · Kenya
Harjit Singh
Person · Debarred entity · Canada · Yemen
Venus IT Solutions Private Limited
Legal entity · Debarred entity · India
Wenzhou Lugang Transportation Equipment Co., Ltd.
Legal entity · Debarred entity · China
Wannian County Changhong Horticulture Construction Co., Ltd.
Legal entity · Debarred entity · China
Hebei Nongtou Construction Development Co., Ltd.
Legal entity · Debarred entity · China
Speedtech Energy Co., Ltd.
Company · Debarred entity · Burkina Faso · China · Taiwan
DATEX HAITI
Legal entity · Debarred entity · Haiti
Baoding Zhongze Water Supply Co., Ltd.
Legal entity · Debarred entity · China
Bayon Water Pump Co., Ltd.
Company · Debarred entity · Cambodia
Herbert Ernesto Lopez Gallardo
Person · Debarred entity · El Salvador
Hebei Construction Group Corporation Limited No. 3 Branch
Legal entity · Debarred entity · China
ĐOÀN ANH DŨNG
Person · Debarred entity · Vietnam
Ms. Tumendemberel Bayarmaa
Person · Debarred entity · Mongolia
Hebei Construction Group Corporation Limited Pingquan Branch
Legal entity · Debarred entity · China
Sao Bac Dau Technology Service Joint Stock Company
Company · Debarred entity · Vietnam
Ganzhou Changyun Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China
Oceanic Construction and Engineering Nigeria Limited
Company · Debarred entity · Nigeria
Engr. Innocent O. Diyoke
Legal entity · Debarred entity · Nigeria
Hebei Construction Group Tianding Construction and Installation Engineering Co., Ltd.
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Baoding Baigou New City Branch
Legal entity · Debarred entity · China
Mr. Bekhruz Gulruzov
Company · Debarred entity · Kyrgyzstan · Tajikistan
OAS International Engineering GmbH
Company · Debarred entity · Austria · Brazil
Pedro Alejandro Egusquiza Melendez
Person · Debarred entity · Peru
Saruul Och LLC
Company · Debarred entity · Mongolia

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Topics

1,192Debarred entity 1Offshore 1Trade risk

Data sources

1,192WorldBank Debarred Providers 997Asian Development Bank Sanctions 941EBRD 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 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 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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