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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

Future Netwings Solutions LLC
Legal entity · Debarred entity · United States
Mr. Malik Nasir Hussain Tanoli
Legal entity · Debarred entity · Pakistan
Mr. Akuboh Victor Uneojo
Legal entity · Debarred entity · Nigeria
Groupement De Coopération Internationale Henan-Chine SURL
Legal entity · Debarred entity · Burundi
China Henan International Cooperation Group （Ghana) Limited
Legal entity · Debarred entity · Ghana
Zhuhai Qintian Construction Engineering Co. Ltd. (珠海市勤天建设工程有限公司)
Legal entity · Debarred entity · China
Hetian Land Port Hub Center Management Co. Ltd. (和田陆港枢纽中心管理有限公司)
Legal entity · Debarred entity · China
Groupement De Coopération Internationale Henan-Chine Sénégal-SA
Legal entity · Debarred entity · Senegal
Malesela T.E.C, Ltd.
Legal entity · Debarred entity · South Africa
Groupement De Coopération Internationale Henan-Chine Côte d'Ivoire SARL(CHICO)
Legal entity · Debarred entity · Côte d’Ivoire
EGIS INTERNATIONAL S.A.S
Legal entity · Debarred entity · France
Xinjiang Jiaojian Machinery Leasing Co. Ltd. (新疆交建机械租赁有限公司)
Legal entity · Debarred entity · China
Bozhou Qihang Transportation Construction Co., Ltd
Legal entity · Debarred entity · China
Henan Guofang Foreign Labour Service Cooperation Co., Ltd.
Legal entity · Debarred entity · China
EGIS COLOMBIA S.A.S.
Legal entity · Debarred entity · Colombia
Entreprise de Commerce et de Construction Immobilière (ECCI COTE D’IVOIRE)
Legal entity · Debarred entity · Côte d’Ivoire
Velvetsky nine Ltd.
Legal entity · Debarred entity · South Africa
Saudi-Taihan Co., Ltd
Legal entity · Debarred entity · Saudi Arabia
Construcciones del Siglo 21 S.A.S. (“Siglo 21”) (formerly Constructora Fajardo Nieto Ltda.)
Legal entity · Debarred entity · Colombia
Perfect Dredging Company Pvt. Ltd.
Legal entity · Debarred entity · India
Hebei Construction Group Hong Kong Co., Ltd
Legal entity · Debarred entity · China
MULTI-TECH CONSULT (PTY) LTD
Legal entity · Debarred entity · Botswana
Hebei Construction Group Tianmian Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China
Xinjiang Xinjiao Construction Afu Highway Project Management Co. Ltd. (新疆新交建阿富公路项目管理有限公)
Legal entity · Debarred entity · China
XCCG Traffic Engineering Technology Co. Ltd. (新疆交建交通工程科技有限责任公司)
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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