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Filtered: Companies Debarred entity WorldBank Debarred Providers

Search guide · Data current as of 2025-05-09

XCCG Highway Planning Survey and Design Co., Ltd.
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Shijiazhuang High Tech District Branch
Legal entity · Debarred entity · China
T.E. Australia
Legal entity · Debarred entity · Australia
Hebei Construction Group Corporation Limited Tianshan Branch
Legal entity · Debarred entity · China
Mr. Anshar M. Noor
Legal entity · Debarred entity · Indonesia
Wilner Jean
Legal entity · Debarred entity · Haiti
Xinjiang Communications Construction Jinqiao Engineering Management Co., Ltd.
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Luoyang Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Liaocheng Branch
Legal entity · Debarred entity · China
Ernst & Young LLP
Legal entity · Debarred entity · Kenya
Hebei Construction Group Corporation Limited Wangdu Branch
Legal entity · Debarred entity · China
Xinjiang Communications Construction Group Shawan Water Conservancy Engineering Co., Ltd.
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Nanjing Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited No 1 Branch
Legal entity · Debarred entity · China
Xinjiang Jiaotong Airport Logistics Technology Co., Ltd.
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Meizhou Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Tang County Branch
Legal entity · Debarred entity · China
Mr. Deni Casmadi
Legal entity · Debarred entity · Indonesia
Hebei Construction Group Corporation Limited Zhanjiang Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Langfang Branch
Legal entity · Debarred entity · China
T.E. USA, Ltd.
Legal entity · Debarred entity · United States of America
Hebei Construction Group Corporation Limited Weifang Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Qinglong Branch
Legal entity · Debarred entity · China
T.E. New Zealand
Legal entity · Debarred entity · New Zealand
Hebei Construction Group Corporation Limited Tangshan Branch
Legal entity · Debarred entity · China

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Topics

1,077Debarred entity 1Offshore 1Public listed company 1Trade risk

Data sources

1,077WorldBank Debarred Providers 916Asian Development Bank Sanctions 598EBRD Ineligible Entities 502Inter-American Development Bank Sanctions 285African 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

348China 53Vietnam 52Brazil 47Nigeria 46United Kingdom 44India 34Indonesia 30Bolivia 29Bangladesh 25Guatemala

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