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Filtered: Debarred entity WorldBank Debarred Providers

Search guide · Data current as of 2025-05-21

JEAN CHARLES AND CO./APEC
Legal entity · Debarred entity · Haiti
OAS Nacala Limitada
Legal entity · Debarred entity · Brazil · Mozambique
Ms. Corina Ramirez Rodriguez
Legal entity · Debarred entity · Bolivia
Yunnan Tianyi Construction Co., Ltd.
Company · Debarred entity · China
SILVA MATOS CONST. E CONS. E COMERCIO LTDA
Legal entity · Debarred entity · Brazil
CORD CONSTRUCTION LTD
Company · Debarred entity · United Kingdom
Ogon Asu Limited
Company · Debarred entity · Cameroon · Nigeria
PT. KARYA KITA PUTRA PERTIWI
Legal entity · Debarred entity · Indonesia
Hebei Construction Group Corporation Limited Chongqing Branch
Legal entity · Debarred entity · China
Mr. Gunawan Prayitno
Legal entity · Debarred entity · Indonesia
INTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA
Company · Debarred entity · Albania · Greece
Hebei Construction Group Corporation Limited Shengzhou City Branch
Legal entity · Debarred entity · China
MR. NUGROHO SATRIO SEMEDI
Legal entity · Debarred entity · Indonesia
Hebei Construction Group Corporation Limited Beijing No 4 Branch
Legal entity · Debarred entity · China
Shaanxi Jiaming Industry Co. Ltd.
Company · Debarred entity · China
Al Thuhat Company, General Contracting and Trade (Al Thuhat)
Legal entity · Debarred entity · Iraq
N.C. Sanitors & Service Corporation
Legal entity · Debarred entity · Liberia
Beijing Zhuyuan Technology Co. Ltd.
Legal entity · Debarred entity · China
Rishikesh Waste Management Ltd. (Formerly Known As A2Z Powertech Ltd.)
Company · Debarred entity · India
Sunaula Khimti Pvt. Construction Ltd.
Company · Debarred entity · Nepal
MR. G.I.P. GUNATHILAKE A.K.A. INDRALAL GUNATHILAKE
Legal entity · Debarred entity · Sri Lanka
Hebei Construction Group Corporation Limited Dezhou Branch
Legal entity · Debarred entity · China
Joycot General Contractors Limited
Company · Debarred entity · Kenya
Nishan Engineers (PVT) Limited
Legal entity · Debarred entity · Pakistan
Hebei Construction Group Corporation Limited Dengfeng Branch
Legal entity · Debarred entity · China

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Topics

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

Data sources

1,199WorldBank Debarred Providers 1,030Asian Development Bank Sanctions 683EBRD Ineligible Entities 605Inter-American Development Bank Sanctions 402African 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 61Vietnam 60Nigeria 56Brazil 48United Kingdom 45India 37Indonesia 33Bangladesh 30Bolivia 30Guatemala

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