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Filtered: Companies Debarred entity WorldBank Debarred Providers

Search guide · Data current as of 2025-05-28

Entreprise Generale De Construction ANDO
Legal entity · Debarred entity · Madagascar
Hebei Construction Group Corporation Limited Kuche Branch
Legal entity · Debarred entity · China
BDCTEC International SL.
Organization · Debarred entity · Barbados · Spain
Community Resilience Initiative
Company · Debarred entity · Pakistan
Mega-Mebiko JV LLC
Legal entity · Debarred entity · Uzbekistan
Representaciones Comerciales Y Distribuidora Total S.A.
Company · Debarred entity · Guatemala
Mr. M. Babul M. Akhtar
Legal entity · Debarred entity · Bangladesh
LAO-ASIE CONSULTANTS GROUP
Company · Debarred entity · Laos
Digimax Services Limited
Company · Debarred entity · China · Hong Kong SAR · Venezuela
Mr. Allan Makabayi
Legal entity · Debarred entity · Uganda
Branch of Royal Road Limited
Legal entity · Debarred entity · Cambodia
Proyectos Diversos Integrados S.A. de C.V.
Legal entity · Debarred entity · El Salvador
Hebei Construction Group Corporation Limited Xinjiang Branch
Legal entity · Debarred entity · China
Metal Engineering Eood
Legal entity · Debarred entity · Bulgaria
Md. Bodiuzzaman (MBZ)
Legal entity · Debarred entity · Bangladesh
OOO FIDES SOLUTIONS
Company · Debarred entity · Uzbekistan
Constructora Slim
Legal entity · Debarred entity · Bolivia
Zhongyun Construction Holding Co., Ltd.
Company · Debarred entity · China
Jiangxi Mingzheng Intelligent Electrical Co., Ltd.
Company · Debarred entity · China · Nepal
Xinjiang Communication Construction Municipal Engineering Co., Ltd. (
Legal entity · Debarred entity · China
FARAD DOS SANTOS MERCÊS
Legal entity · Debarred entity · Brazil
TCV Co., Ltd.
Legal entity · Debarred entity · Vietnam
A2Z Infraservices Lanka Pvt. Ltd.
Company · Debarred entity · India · Sri Lanka
Hebei Construction Group Corporation Limited Kangping Branch
Legal entity · Debarred entity · China
OAO Dustlik
Legal entity · Debarred entity · Kyrgyzstan

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Topics

1,079Debarred entity 1Offshore 1Public listed company 1Trade risk

Data sources

1,079WorldBank Debarred Providers 917Asian Development Bank Sanctions 876EBRD Ineligible Entities 501Inter-American Development Bank Sanctions 284African 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

351China 54Vietnam 52Brazil 47Nigeria 46United Kingdom 44India 34Indonesia 30Bolivia 29Bangladesh 25Guatemala

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