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Filtered: Debarred entity WorldBank Debarred Providers

Search guide · Data current as of 2025-05-22

LLC “Conmarks”
Legal entity · Debarred entity · Tajikistan
Hebei Lvjian Investment Co., Ltd.
Company · Debarred entity · China
Sustainable Development Consultants Cambodia Limited
Legal entity · Debarred entity · Cambodia
Hebei Construction Group (Ningbo) Supply Chain Management Co., Ltd.
Company · Debarred entity · China
Hebei Construction Group Corporation Limited Dezhou Branch
Legal entity · Debarred entity · China
Hebei Construction Group Bingzheng Construction Engineering Co., Ltd.
Company · Debarred entity · China
MARINO VÁSQUEZ ROJAS
Legal entity · Debarred entity · Guatemala
Hebei Construction Group Corporation Limited Hubei Branch
Legal entity · Debarred entity · China
Mr. Manuel Montarroso
Person · Debarred entity · Spain · Ethiopia
Roberto Siqueira Nuñes
Person · Debarred entity · Brazil
Hebei Construction Group Corporation Limited Baoding Mancheng Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Hengshui Branch
Legal entity · Debarred entity · China
Hebei Construction Group Wuhu Baojian Construction Co., Ltd.
Company · Debarred entity · China
KUOY VUOCH CONSTRUCTION CO., LTD
Legal entity · Debarred entity · Cambodia
Lloyd Infotech (India) Private Limited
Company · Debarred entity · India · Nigeria
Hebei Haikuo Environmental Technology Co., Ltd.
Company · Debarred entity · China
OAS Nacala Limitada
Legal entity · Debarred entity · Brazil · Mozambique
Yunnan Tianyi Construction Co., Ltd.
Company · Debarred entity · China
Coesa Engenharia LTDA - Sucursal Panamá - Coesa
Legal entity · Debarred entity · Brazil · Panama
Dangshan Soaring General Aviation Industry Development Co., Ltd.
Company · Debarred entity · China
Xinjinzhu Municipal Landscaping Engineering Co., Ltd.
Company · Debarred entity · China
Marseille for Engineering & Trading S.A.L. Offshore (MUE Group)
Company · Debarred entity · Iraq · Jordan · Lebanon
Hebei Construction Group Corporation Limited Dengfeng Branch
Legal entity · Debarred entity · China
Huainan Fengrui Infrastructure Construction Co., Ltd.
Company · Debarred entity · China
Laxminarayan Construction
Company · Debarred entity · India

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Topics

1,199Debarred entity 1Offshore 1Public listed company 1Trade risk

Data sources

1,199WorldBank Debarred Providers 1,033Asian Development Bank Sanctions 981EBRD Ineligible Entities 605Inter-American Development Bank Sanctions 403African Development Bank Debarred Entities 16Legal 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

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Countries

360China 62Vietnam 60Nigeria 56Brazil 48United Kingdom 45India 37Indonesia 33Bangladesh 30Bolivia 30Guatemala

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