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Search in: African Development Bank Debarred Entities

Filtered: African Development Bank Debarred Entities

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

Hunan Water and Hydropower Construction Group Co., Ltd.
Company · Debarred entity · China
INTREPRINDEREA MIXTA MOLDO-IRLANDEZA "ROMANY GAZ GROUP" S.R.L.
Company · Debarred entity · Moldova
Ms. Nancy Merubia Yepes
Person · Debarred entity · Bolivia
Shaanxi Hongyi Automobile Sales and Service Co. Ltd.
Company · Debarred entity · China
YAVUZER INSAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. STI
Company · Debarred entity · Azerbaijan · Türkiye
Chez Aviv Nigeria Limited
Company · Debarred entity · Nigeria
Coesa Engenharia LTDA.
Company · Debarred entity · Brazil
REEF BUILDING SYSTEMS LIMITED (REEF)
Company · Debarred entity · Kenya
Li Ping
Legal entity · Debarred entity · China
ZANOTTA SUDAMERICANA S.A.
Company · Debarred entity · Argentina
PSL ENGINEERING PRIVATE LIMITED
Legal entity · Debarred entity · India
Invepar Construtora Ltda. (CNPJ: 20. 182.043/0001-42)
Company · Debarred entity · Brazil · Guyana
Harry Villalobos Tejada
Person · Debarred entity · Colombia
A2Z Powercom Ltd.
Company · Debarred entity · India
Mechanized Civic Project Branch of Weihai Construction Group Co. Ltd.
Company · Debarred entity · China · Kenya
Hefei Highway & Bridge Project Co. Ltd.
Company · Debarred entity · China
Hikma Construction and General Trading Company
Company · Debarred entity · Somalia
Zhugang Civic Project Branch of Weihai Construction Group Co. Ltd.
Company · Debarred entity · China · Kenya
Liang, Xiaoxiao
Person · Debarred entity · China
Henan Geology and Mineral Group Road & Bridge Engineering Co., Ltd.
Company · Debarred entity · China
China Bozit Holdings Development Limited
Legal entity · Debarred entity · Hong Kong SAR China
Mr Bamidele Obiniyi (also known as Mr Bamidele Abayomi)
Person · Debarred entity · Nigeria
MR. CARLOS BARBERÁN DIEZ
Legal entity · Debarred entity · Spain
Mr. Jay Modi
Person · Debarred entity · India
Mr. Sergei Savchenko (Savchenko)
Person · Debarred entity · Ukraine

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Data sources

1,025African Development Bank Debarred Entities 719Asian Development Bank Sanctions 708WorldBank Debarred Providers 671Inter-American Development Bank Sanctions 150EBRD 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 53India 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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