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Search in: African Development Bank Debarred Entities

Filtered: Legal entities African Development Bank Debarred Entities

Search guide · Data current as of 2024-11-09

Henan International Construction Co., Ltd.
Legal entity · Debarred entity · China
Zhuzhou SGCC Urban Investment Construction Co. Ltd. (株洲新交建城投建设有限公司)
Legal entity · Debarred entity · China
China Henan International Corporation Group Co., Ltd. （CHICO)
Legal entity · Debarred entity · Liberia
Cairo Consult
Legal entity · Debarred entity · Egypt
Fuping Fuyuan Concrete Co., Ltd
Legal entity · Debarred entity · China
TCV Co., Ltd.
Legal entity · Debarred entity · Vietnam
China Henan International Cooperation Group Co., Ltd.
Legal entity · Debarred entity · Rwanda
Xinjiang Xinjiao Jiancebu Highway Project Management Co. Ltd. (新疆新交建策布公路项目管理有限公)
Legal entity · Debarred entity · China
Xinjiang Huatian Engineering Construction Co. Ltd. (新疆华天工程建设股份有限公司)
Legal entity · Debarred entity · China
Royal Thay Branch
Legal entity · Debarred entity · Uzbekistan
Xinjiang Beipeng Civil Engineering Testing Consulting Co. Ltd. (新疆北朋土木工程检测咨询有限公司)
Legal entity · Debarred entity · China
Xinjiang Jiaotong Construction Science and Technology Institute Co. Ltd. (新疆交建科学技术院有限公司)
Legal entity · Debarred entity · China
BETS Consulting Services Limited
Legal entity · Debarred entity · Bangladesh
Xinjiang Xinjiao Jianfu-Afghan Highway Project Management Co. Ltd. (新疆新交建富阿公路项目管理有限公)
Legal entity · Debarred entity · China
Fergana Rashona Gold
Legal entity · Debarred entity · Uzbekistan
Groupement De Coopération Internationale Henan Chine Guinée-SA
Legal entity · Debarred entity · Guinea
Fergana Oseana MChJ
Legal entity · Debarred entity · Uzbekistan
Hebei Construction Group Zhuoxin Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China
Xinjiang Chuangsite Construction Consulting Co. Ltd. (新疆创思特建设工程咨询有限公司)
Legal entity · Debarred entity · China
Hebei Construction Group Jilin Engineering Co., Ltd.
Legal entity · Debarred entity · China
Xinjiang Xinjiao Construction Hong'a Highway Project Management Co. Ltd. (新疆新交建红阿公路项目管理有限公)
Legal entity · Debarred entity · China
Xinjiang SGCC Ahe Highway Project Management Co. Ltd. (新疆新交建阿禾公路项目管理有限公)
Legal entity · Debarred entity · China
Xinjiang Communications Construction Group Altay Maofeng Project Co. Ltd. (新疆交通建设集团阿勒泰茂峰项目有限公司)
Legal entity · Debarred entity · China
XCCG Tongda New Material Co. Ltd. (新疆交建通达新材料科技有限公司)
Legal entity · Debarred entity · China
Xinjiang Xinjiao Construction Hekang Highway Project Management Co. Ltd. (新疆新交建和康公路项目管理有限公)
Legal entity · Debarred entity · China

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Data sources

1,026African Development Bank Debarred Entities 707Asian Development Bank Sanctions 701WorldBank Debarred Providers 672Inter-American Development Bank Sanctions 144EBRD Ineligible Entities 13Legal Entity Identifier (LEI) Reference Data 2UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 1State Register of legal entities in the Republic of Moldova

Countries

252China 88Kenya 58Nigeria 54India 50Brazil 42Guatemala 35Vietnam 32Bolivia 30Bangladesh 30Indonesia 25Panama 24Uzbekistan 23Cambodia 23Uganda 21Peru 21United States 20Spain 18Pakistan 16Colombia 12Hong Kong SAR China 12Philippines 11Azerbaijan 11United Kingdom 11Nepal 10Argentina 10El Salvador 10Tajikistan 10Ukraine 9Haiti 9Liberia 9Mongolia 8Honduras 8Russia 8Türkiye 7Guyana 7Kyrgyzstan 7Nicaragua 6Bulgaria 6Canada 6Congo - Brazzaville 6Costa Rica 6Georgia 6Iraq 6Kazakhstan 6Thailand 6Tanzania 5Barbados 5Congo - Kinshasa 5Cameroon 5Ecuador 5France 5Ghana 5Laos 5Madagascar 5Netherlands 4Germany 4Ethiopia 4Venezuela 3Austria 3Botswana 3Côte d’Ivoire 3St. Lucia 3Romania 3Somalia 3Tunisia 2Afghanistan 2Albania 2Armenia 2Australia 2Belgium 2Burkina Faso 2Chile 2Guinea 2Equatorial Guinea 2South Korea 2Kuwait 2Sri Lanka 2Luxembourg 2Moldova 2Malawi 2Mexico 2Mozambique 2Namibia 2New Zealand 2Rwanda 2Sweden 2Singapore 2Sierra Leone 2Senegal 2Uruguay 2Yemen 2South Africa 2Zambia 1United Arab Emirates 1Angola 1Burundi 1Benin 1Belarus 1Belize 1Denmark 1Egypt 1Gambia 1Greece 1Iran 1Italy 1Japan 1Lebanon 1Lithuania 1Mali 1Myanmar (Burma)1Mauritius 1Malaysia 1Niger 1Papua New Guinea 1Portugal 1Qatar 1Saudi Arabia 1Togo 1Timor-Leste 1Tonga 1Trinidad & Tobago 1Taiwan 1British Virgin Islands 1Vanuatu 1Samoa

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