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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

Fazl-ur-Rehman
Legal entity · Debarred entity · Pakistan
C.D.W. CONSTRUCTION CO., LTD
Company · Debarred entity · Cambodia
L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION SAFIDY
Company · Debarred entity · Madagascar
SERPRO
Legal entity · Debarred entity · Guatemala
Jose Magno da Silva Garrido
Person · Debarred entity · Brazil
Futura Distribuidora e Comércio em Geral Eireli (“FUTURA”)
Company · Debarred entity · Brazil
Lingang Branch of Weihai Construction Group Co. Ltd
Company · Debarred entity · China · Kenya
MR. K.M. RAHMAN
Legal entity · Debarred entity · Bangladesh
PT. RUDY JAYA
Legal entity · Debarred entity · Indonesia
Mr. Angel Zambrono Navarro
Person · Debarred entity · Peru
Eva-Top Agencies
Legal entity · Debarred entity · Kenya
International Project Development LLC
Company · Offshore · Debarred entity · United States
Comercializadora Intercontinental CEC. S.A.
Company · Debarred entity · Guatemala
Mr. Valeri Angelov
Person · Debarred entity · Bulgaria
NJS Co., Ltd.
Company · Debarred entity · Bangladesh · Japan
Construtora Coesa S.A. - Sucursal Colombia
Company · Debarred entity · Brazil · Colombia
Fausto Alejandro López Cifuentes
Person · Debarred entity · Guatemala
Sego Ventures Nigeria Limited
Legal entity · Debarred entity · Nigeria
Juydam-Tamirchi LLC
Company · Debarred entity · Uzbekistan
Strategic Asia Global, Ltd.
Company · Debarred entity · United Kingdom · Indonesia
DONAEV MANAGEMENT CONSULTING (DMC - TAJIKISTAN
Legal entity · Debarred entity · Tajikistan
3rd Construction Branch of Weihai Construction Group Co. Ltd.
Company · Debarred entity · China · Kenya
Lutoyilex Construct Limited
Company · Debarred entity · Nigeria
PT. AREABANGUN PUTRA SEJATI
Company · Debarred entity · Indonesia
Atlas Medicine Concern Pvt. Ltd.
Company · Debarred entity · Nepal

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Data sources

1,026African Development Bank Debarred Entities 709Asian Development Bank Sanctions 702WorldBank Debarred Providers 672Inter-American Development Bank Sanctions 145EBRD 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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