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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals WorldBank Debarred Providers

Search guide · Data current as of 2025-03-13

Hebei Construction Group Corporation Limited Xi'an Branch
Legal entity · Debarred entity · China
Guizhou Tianze Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Shaoxing Branch
Legal entity · Debarred entity · China
Hainan Hengxin Juyuan International Trade Co., Ltd.
Legal entity · Debarred entity · China
Allonward Hydro-Generating Equipment (Hongkong) Co., Ltd.
Company · Debarred entity · China · Hong Kong SAR China
Baxodir Log’on Teksil
Legal entity · Debarred entity · Uzbekistan
Hebei Construction Group Corporation Limited Jinzhong Xiyang Branch
Legal entity · Debarred entity · China
Speedtech Energy Burkina Faso S.A.
Company · Debarred entity · Burkina Faso
Cesa Tecnología de México S.A.
Company · Debarred entity · Guatemala · Mexico
Liberty Construction Limited
Company · Debarred entity · Uganda
MR. SATRIO BUDI HANDOKO (A.K.A. JOKO SESWANTO
Legal entity · Debarred entity · Indonesia
Mr. Ivo Gomes Da Silva
Person · Debarred entity · Brazil
Mustafa Haji Alwy
Person · Debarred entity · Indonesia
Hebei Construction Group Corporation Limited Infrastructure Branch
Legal entity · Debarred entity · China
Mr. Alexandre Antonio Pareja Quintanilla
Legal entity · Debarred entity · Peru
SMAFORETAGARTJANST SRB AB
Legal entity · Debarred entity · Sweden
Hebei Construction Group Corporation Limited Hunan Branch
Legal entity · Debarred entity · China
PT DDC CONSULTANTS
Legal entity · Debarred entity · Indonesia
Xinjiang Huatian Engineering Construction Co., Ltd.
Organization · Debarred entity · China
Jiangxi Hengjian Road and Bridge Engineering Co., Ltd.
Company · Debarred entity · China
Sangtech International Services Limited
Company · Debarred entity · Nigeria
Desarrollo con Ingenieria Contratistas Generales S.A. (DISA-CGSA)
Legal entity · Debarred entity · Peru
Mr. Raimundo Rosario Brandao (Mr. Brandao)
Person · Debarred entity · Brazil
Xinjiang Beipeng Civil Engineering Testing Consulting Co., Ltd.
Organization · Debarred entity · China
SERVICIOS PROFESIONALES DE INGENIERÍA Y COMERCIO ROCHA
Company · Debarred entity · Guatemala

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Topics

1,189Debarred entity 1Offshore 1Trade risk

Data sources

1,189WorldBank Debarred Providers 990Asian Development Bank Sanctions 949EBRD Ineligible Entities 694African Development Bank Debarred Entities 596Inter-American Development Bank Sanctions 13Legal 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 1OpenCorporates

Countries

345China 62Nigeria 61Vietnam 56Brazil 49United Kingdom 47India 37Indonesia 33Bangladesh 33Guatemala 30Bolivia 25Cambodia 25United States 25Uzbekistan 24Panama 23Kenya 23Peru 20Spain 17Uganda 16Nepal 13Argentina 13Azerbaijan 13Colombia 13Sweden 13El Salvador 12Haiti 12Pakistan 11Ecuador 10Philippines 10Ukraine 9Mongolia 9Tajikistan 8Canada 8Honduras 8Netherlands 8Russia 7Costa Rica 7Iraq 7Kyrgyzstan 7Liberia 7Nicaragua 7Türkiye 6Afghanistan 6Bulgaria 6Congo - Brazzaville 6Georgia 6Guyana 6Hong Kong SAR China 6Kazakhstan 6Thailand 6Venezuela 5Barbados 5Congo - Kinshasa 5South Korea 5Madagascar 5Tanzania 4Burkina Faso 4Cameroon 4Ghana 4Laos 3United Arab Emirates 3Albania 3Austria 3Belgium 3Germany 3Ethiopia 3France 3Japan 3St. Lucia 3Sri Lanka 3Romania 3Singapore 3Somalia 3Tunisia 3British Virgin Islands 2Armenia 2Australia 2Botswana 2Chile 2Luxembourg 2Moldova 2Mexico 2Mozambique 2New Zealand 2Uruguay 2Yemen 2South Africa 1Angola 1Benin 1Bahamas 1Belarus 1Belize 1Denmark 1Egypt 1Gambia 1Guinea 1Equatorial Guinea 1Greece 1Ireland 1Iran 1Italy 1Jordan 1Kuwait 1Lebanon 1Lithuania 1Mali 1Mauritius 1Malawi 1Malaysia 1Niger 1Papua New Guinea 1Portugal 1Qatar 1Saudi Arabia 1Sierra Leone 1Senegal 1Togo 1Timor-Leste 1Tonga 1Trinidad & Tobago 1Taiwan 1Samoa 1Kosovo 1Zambia

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