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Search in: Asian Development Bank Sanctions

Filtered: Addresses Asian Development Bank Sanctions

Search guide · Data current as of 2024-11-29

12-01-01181, Zone A, Jinyu International Community, South of Zhaosuhe Street and West of Chixi Road, Qiaobei Town, Hongshan District, Chifeng City, Inner Mongolia, China 赤峰市红山区桥北镇昭苏河街南、赤锡路路西金宇国际小区A区12-01-01181
Address · China
Room 1803, Jiaqi Comprehensive Service Building, Equipment Manufacturing Base, Dongsheng District, Ordos City, Inner Mongolia, China 内蒙古自治区鄂尔多斯市东胜区装备制造基地佳奇综合服务楼1803室
Address · China
DREIKOENIGSTRAS SE 31, P.O. BOX 1639, ZURICH Switzerland
Address · Switzerland
158 NORTH XINJIAN ROAD, YUYANG DISTRICT, YULIN CITY SHAANXI PROVINCE, 719000 PEOPLE'S REPUBLIC OF CHINA
Address · China
C 2601, Tower C (East Tower), Guorui Mansion, Guoxing Avenue No. 11, Lantian Street, Meilan District, Haikou, Hainan, China
Address · China
Fergana Region, Fergana District, S. Temur Street, 71, Uzbekistan
Address · Uzbekistan
Unit 7, 325 Ti Rakau Drive, Burswood, Auckland, 2013, New Zealand
Address · New Zealand
MANAGING DIRECTOR, NATIONAL BIO-MEDICAL PVT. LTD., TRIPURAPATH, TRIPURESHWOR, KATHMANDU, Nepal
Address · Nepal
10-284 A, Gokul, Eroor South Tripunithura, Ernakulam District Kerala 682306 INDIA
Address · India
c/o Qingdao Zhancai Industrial Co., Ltd., Lujia Village, Madian Industrial Park, Jiaozhou City, Qingdao Shandong Province, PEOPLE’S REPUBLIC OF CHINA
Address · China
APT. 1, 11 BURMISTENKA STREET, KIEV, 03127 Ukraine
Address
7TH FLOOR, RAGHAVA NORTH BLOCK, RAGHAVA RATNA TOWERS, CHIRAG ALI LANE, ABIDS, HYDERABAD, 500 001, ANDHRA PRADESH India
Address · India
D11-06, Laiyin Manor, No. 1466 Yingbin Road, Xinshi District, Urumqi, Xinjiang, China
Address · China
Room 1502-J, Easey Commercial Building, 253-261 Hennessy Road, Wanchai, Hong Kong
Address · Hong Kong SAR China
2, PAISII HILENDARSKI STR., 2300 PERNIK Bulgaria
Address
Jl. Kalibara Utara II NO. 7B Jakarta Selatan Indonesia
Address · Indonesia
South of Jiufa Road and West of Chuzhang Road, Wendeng 文登市初张路西、九发路南侧
Address · China
No 58, Xishili Village, Shaolin Street Office, Dengfeng City, Zhengzhou City, Henan Province
Address · China
Ir. Norma Kumalawati, MM, MT President Director PT Rifa Bestari Jl.Kalibara Utara II No. 7B Jakarta Selatan INDONESIA Wisma STACO, 6th floor Jalan Casablanca Kav 18 Jakarta 12870 INDONESIA
Address · Indonesia
Gaojia Village, East Extension of Century Avenue, Yuting Town, Yugan County, Shangrao City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA 中国江西省上饶市余干县玉亭镇世纪大道东延高家村
Address · China
RUE ABOU BAKER ESSIDIK, CITÉ RIADH, 4023 SOUSSE Tunisia
Address
Room 202, Building No.21, No.2 Shanhai Street, Jianggezhuang Street, Mouping District, Yantai, Shandong Province 山东省烟台市牟平区姜格庄街道山海大街2号21号楼202室
Address · China
Synergy Building, 5th Floor, Rajarhat P.O., Thakdari Road, Rajarhat, Kolkata, West Bengal 700 102, India
Address · India
c/o PT. KARYA KITA PUTRA PERTIWI JL. RAYA GUNTUR NO. 18, KEDONGDONG KIDUL, DUKUPANTANG, CIREBON 45161, INDONESIA
Address · Indonesia
C. PEDRO BLANCO ESQ. NICOLAS ACOSTA, NRO. 1493, ZONA: SAN PEDRO, LA PAZ BOLIVIA
Address

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Data sources

1,113Asian Development Bank Sanctions 210WorldBank Debarred Providers 7EBRD Ineligible Entities 3Australian Sanctions Consolidated List 2Argentina RePET Sanctions 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2UK HMT/OFSI Consolidated List of Targets 2Japan Economic Sanctions and List of Eligible People 2UN Security Council Consolidated Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1South Africa Targeted Financial Sanctions

Countries

446China 48Indonesia 35Bangladesh 33India 31Nigeria 30Vietnam 19Kenya 16Cambodia 16Uzbekistan 13Brazil 13Colombia 13Hong Kong SAR China 13Philippines 12Pakistan 12United States 11Bolivia 9Tajikistan 8Spain 8United Kingdom 8Guatemala 8Türkiye 7Laos 6Azerbaijan 6Honduras 6Peru 5Canada 5Ecuador 5Georgia 5Kazakhstan 5Sri Lanka 5Netherlands 5Nepal 5Thailand 5Uganda 4Germany 4France 4Kyrgyzstan 4Liberia 4Mongolia 4Panama 4El Salvador 4Tanzania 3Argentina 3Austria 3Costa Rica 3Ethiopia 3Haiti 3Nicaragua 3Ukraine 2Afghanistan 2Australia 2Belgium 2Botswana 2Congo - Kinshasa 2Guyana 2Iraq 2Madagascar 2Mozambique 2Papua New Guinea 2Russia 2Sweden 2Singapore 2Somalia 2Tunisia 2Uruguay 2South Africa 1United Arab Emirates 1Armenia 1Angola 1Barbados 1Burkina Faso 1Bulgaria 1Switzerland 1Côte d’Ivoire 1Chile 1Denmark 1Egypt 1Ghana 1Equatorial Guinea 1Iran 1Italy 1Jordan 1Japan 1South Korea 1Kuwait 1Lebanon 1Luxembourg 1Moldova 1Malawi 1Malaysia 1Namibia 1New Zealand 1Portugal 1Qatar 1Rwanda 1Saudi Arabia 1Solomon Islands 1Senegal 1Tonga 1Trinidad & Tobago 1Taiwan 1Venezuela 1British Virgin Islands

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