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Search in: Asian Development Bank Sanctions

Filtered: Legal entities Asian Development Bank Sanctions

Search guide · Data current as of 2024-10-31

CHÁVEZ, ERICK RODOLFO GONZÁLEZ
Legal entity · Debarred entity
Abayomi, Bamidele)
Legal entity · Debarred entity · Nigeria
: Parkeon Société par Actions Simplifiée)
Legal entity · Debarred entity · France
Jiangxi Tianfeng Construction Group Co., Ltd. Qingyuan Branch
Legal entity · Debarred entity · China
Hang An Group JSC)
Legal entity · Debarred entity · Vietnam
ZHONGKE LIFE SCIENCE & TECHNOLOGY
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Tianshan Branch
Legal entity · Debarred entity · China
URALKOTLOSERVICE PKF ZAO (TAMBOV) (
Legal entity · Debarred entity
Pamatong, Alex V.
Legal entity · Debarred entity · Philippines
Weihai Construction Group Co. Ltd
Legal entity · Debarred entity · Kenya
Fuping Fuyuan Concrete Co., Ltd.
Legal entity · Debarred entity · China
Hebei Zhongru Software Technology Co., Ltd.
Legal entity · Debarred entity · China
"SUPPER FORTUNA" LLC
Legal entity · Debarred entity · Uzbekistan
Jayarathne, Upali
Legal entity · Debarred entity · Sri Lanka
Yozyovan Agro Lyuks
Legal entity · Debarred entity · Uzbekistan
Jiangxi Tianfeng Construction Group Co., Ltd. Foshan Branch
Legal entity · Debarred entity · China
Fajardo Castillo, Orlando
Legal entity · Debarred entity · Colombia
Hebei Construction Group Corporation Limited Dongguan Branch
Legal entity · Debarred entity · China
Nuñes, Roberto Siqueira
Legal entity · Debarred entity
CONSTRUCTORA RAMOS E FRANÇA LTDA
Legal entity · Debarred entity
Joycot General Contractors Limited
Legal entity · Debarred entity · Kenya
Jiangxi Tianfeng Construction Group Co., Ltd. Shuanghe Branch
Legal entity · Debarred entity · China
Gómez, Armando Monsalve
Legal entity · Debarred entity · Colombia
Jiangxi Tianfeng Construction Group Co., Ltd. Shanghai Branch
Legal entity · Debarred entity · China
Gesaworld México S.A. de C.V.
Legal entity · Debarred entity · Mexico

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Topics

1,390Debarred entity 2Offshore 1Disqualified 1Crime 1Politician 1Wanted

Data sources

1,390Asian Development Bank Sanctions 707African Development Bank Debarred Entities 702WorldBank Debarred Providers 598Inter-American Development Bank Sanctions 195EBRD Ineligible Entities 12Legal 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 1UK Companies House Disqualified Directors 1INTERPOL Red Notices 1Wikidata

Countries

499China 86Kenya 68Indonesia 57India 57Nigeria 50Bangladesh 40Brazil 37Bolivia 34Vietnam 29Guatemala 29Philippines 26Cambodia 26Uzbekistan 23United States 22Uganda 21Pakistan 20Peru 17Nepal 17Panama 16Colombia 16Spain 13Hong Kong SAR China 13El Salvador 12Tajikistan 11Azerbaijan 11United Kingdom 11Haiti 11Ukraine 10Mongolia 10Türkiye 8Georgia 8Guyana 8Tanzania 7Argentina 7Canada 7Honduras 7Laos 7Liberia 7Russia 6Bulgaria 6Congo - Brazzaville 6Ecuador 6France 6Kyrgyzstan 6Kazakhstan 6Netherlands 6Thailand 5Barbados 5Congo - Kinshasa 5Cameroon 5Costa Rica 5Ethiopia 5Iraq 5Sri Lanka 5Nicaragua 4Germany 4Ghana 4Tunisia 3Austria 3South Korea 3St. Lucia 2Afghanistan 2Australia 2Belgium 2Burkina Faso 2Botswana 2Chile 2Equatorial Guinea 2Luxembourg 2Moldova 2Madagascar 2Mozambique 2New Zealand 2Papua New Guinea 2Romania 2Sweden 2Singapore 2Somalia 2Uruguay 2Venezuela 2Yemen 2South Africa 1United Arab Emirates 1Albania 1Armenia 1Angola 1Benin 1Belarus 1Belize 1Switzerland 1Côte d’Ivoire 1Denmark 1Egypt 1Gambia 1Guinea 1Greece 1Iran 1Italy 1Jordan 1Japan 1Kuwait 1Lebanon 1Lithuania 1Mali 1Mauritius 1Malawi 1Mexico 1Malaysia 1Namibia 1Niger 1Portugal 1Qatar 1Rwanda 1Saudi Arabia 1Solomon Islands 1Sierra Leone 1Senegal 1Togo 1Tonga 1Trinidad & Tobago 1Taiwan 1British Virgin Islands 1Zambia

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