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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

Computech Business Services Limited (“Computech”)
Legal entity · Debarred entity · Malawi
Xinjiang Jiaotong Logistics Co. Ltd. (also known as XCCG Logistics Co. Ltd.) (新疆交建物流有限公司)
Legal entity · Debarred entity · China
Xinjiang Jiaotong Airport Logistics Technology Co. Ltd. (新疆交建空港物流科技有限责任公司)
Legal entity · Debarred entity · China
Diyokes Consultants Limited
Legal entity · Debarred entity · Nigeria
Frederico De Oliveira Rosa
Legal entity · Debarred entity · Brazil
Hebei Construction Group Infrastructure Construction Co., Ltd.
Legal entity · Debarred entity · China
Baoding Zhongcheng Investment Management Co., Ltd
Legal entity · Debarred entity · China
Engr. Innocent O. Diyoke
Legal entity · Debarred entity · Nigeria
A Pontual - Motores e Máquinas, Ltda
Company · Debarred entity · Brazil
Industrial Investment Group LLC
Company · Debarred entity · Belarus
Mr. Tang Chi Anh
Person · Debarred entity · Vietnam
Ly Moni Roth
Person · Debarred entity · Cambodia
SERVICIOS DE INGENIERÍA Y CONSTRUCCIONES, S.A. (SICSA)
Company · Debarred entity · Nicaragua
Construtora Coesa S.A. - Sucursal Angola
Company · Debarred entity · Angola · Brazil
UralKotloService PKF ZAO (Tambov) (also known as UralKotloservice Commercial Production Firm Closed Joint-Stock Co.)
Legal entity · Debarred entity · Russia
Lukenya Greens Limited
Company · Debarred entity · Kenya
EDWIN DITTER ACARAPI COLQUE
Legal entity · Debarred entity · Bolivia
MR. KUOY VUOCH
Person · Debarred entity · Cambodia
GEO SCIENCES INTERNATIONAL SARL
Company · Debarred entity · Congo - Brazzaville · Cameroon
Mr. Nabor Miranda Gambini
Person · Debarred entity · Peru
Mohammed Asad Ullah
Legal entity · Debarred entity · Bangladesh
COMPEQ – COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDA
Company · Debarred entity · Brazil
VITAL SUPPLIES AND LOGISTICS LTD
Company · Debarred entity · Uganda
Construtora OAS LLC (Qatar)
Company · Debarred entity · Brazil · Qatar
Odelga Med Ges.M.B.H.
Company · Debarred entity · Austria · Romania

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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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