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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

Nanhai New Area Branch of Weihai Construction Group Co. Ltd
Company · Debarred entity · China · Kenya
PT. SUBURO JAYANA INDAH CORP.
Legal entity · Debarred entity · Indonesia
Far Kurilish Montaj Invest
Company · Debarred entity · Uzbekistan
Omar Enrique Álvarez Escorcia
Person · Debarred entity · Colombia
BEULAH UNIVERSAL LINK RESOURCES LIMITED
Company · Debarred entity · Nigeria
AFRICA RAILWAYS LOGISTICS LIMITED
Company · Debarred entity · Mauritius
Mr. Roman Nicu
Person · Debarred entity · Moldova
MR. NGUYEN PHUONG QUY
Legal entity · Debarred entity · Vietnam
Chasha Lands Pvt. Ltd.
Company · Debarred entity · Ghana · India
Roprucsa Contratistas Generales S.A.
Company · Debarred entity · Peru
Ingenieros Civiles Asociados S.A.
Company · Debarred entity · Bolivia
Vodokanalproekt- Metalproect Ingeneering AD
Legal entity · Debarred entity · Bulgaria
Sino-Kenya Engineering Group Company Limited
Company · Debarred entity · Kenya
Grupo Oligarry S.A.
Company · Debarred entity · Spain · Panama
HK Louisecig Technology Co. Limited
Legal entity · Debarred entity · Hong Kong SAR China
Mr. Alex Opua
Person · Debarred entity · Uganda
CHUY FRP COMPOSITE LLC
Legal entity · Debarred entity · Kyrgyzstan
Restige Bright Limited
Legal entity · Debarred entity · Hong Kong SAR China
Best Scan Solutions Limited
Legal entity · Debarred entity · Nigeria
CASS Constructores S.A.S.
Company · Debarred entity · Colombia
Closed Joint Stock Co "Sharora"
Company · Debarred entity · Tajikistan
HTC Construction and Advanced Technology Joint Stock Company
Company · Debarred entity · Vietnam
Weihai Lanjian Real Estate Co., Ltd.
Company · Debarred entity · China · Kenya
Shahid Masood Construction Company
Legal entity · Debarred entity · Pakistan
Md. Abdur Razzak
Person · Debarred entity · Bangladesh

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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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