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Search in: Asian Development Bank Sanctions

Filtered: Asian Development Bank Sanctions

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

SERVICIOS DE INGENIERÍA Y CONSTRUCCIONES, S.A. (SICSA)
Company · Debarred entity · Nicaragua
Hebei Construction Group Corporation Limited Installation Branch
Legal entity · Debarred entity · China
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
Xinjiang Communications Construction Group Co., Ltd.
Company · Debarred entity · China · Ukraine
EDWIN DITTER ACARAPI COLQUE
Legal entity · Debarred entity · Bolivia
GEO SCIENCES INTERNATIONAL SARL
Company · Debarred entity · Congo - Brazzaville · Cameroon
Mr. Nabor Miranda Gambini
Person · Debarred entity · Peru
MR. MD. SHAMSUL ALAM
Person · Debarred entity · Bangladesh
Mohammed Asad Ullah
Legal entity · Debarred entity · Bangladesh
COMPEQ – COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDA
Company · Debarred entity · Brazil
Hebei Construction Group Corporation Limited Handan Yongnian District Branch
Legal entity · Debarred entity · China
VITAL SUPPLIES AND LOGISTICS LTD
Company · Debarred entity · Uganda
Hebei Construction Group Corporation Limited Materials and Equipment Leasing Branch
Legal entity · Debarred entity · China
Construtora OAS LLC (Qatar)
Company · Debarred entity · Brazil · Qatar
Odelga Med Ges.M.B.H.
Company · Debarred entity · Austria · Romania
Hebei Construction Group Corporation Limited Baoding Xushui District Branch
Legal entity · Debarred entity · China
Mr. Tith Voeurn
Person · Debarred entity · Cambodia
M/S CONCEPT PHARMACEUTICALS LTD.
Company · Debarred entity · India
Ms. RUTH ELI CUAREZMA FUENTES
Legal entity · Debarred entity · Nicaragua
PODUVAL, Mohan Krishnan
Person · Debarred entity · India · Malaysia
MR. VEVAKANAND DALIP
Person · Debarred entity · Guyana
JIANGXI HUAWEI CONSTRUCTION MATERIALS CO., LTD.
Legal entity · Debarred entity · China
Decoration Branch of Weihai Construction Group Co. Ltd.
Company · Debarred entity · China · Kenya
Coronado Ingenieros S.A.
Company · Debarred entity · Nicaragua

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Topics

1,390Debarred entity 2Offshore 1Disqualified 1Crime 1Politician 1Wanted

Data sources

1,390Asian Development Bank Sanctions 723African Development Bank Debarred Entities 720WorldBank Debarred Providers 605Inter-American Development Bank Sanctions 243EBRD Ineligible Entities 12Legal 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 1UK Companies House Disqualified Directors 1INTERPOL Red Notices 1Wikidata

Countries

499China 86Kenya 68Indonesia 57India 57Nigeria 50Bangladesh 42Brazil 37Bolivia 34Vietnam 30Guatemala 29Philippines 26Cambodia 26Uzbekistan 23United States 22Uganda 21Pakistan 20Peru 18Panama 17Nepal 16Colombia 16Spain 13Hong Kong SAR China 13El Salvador 12Haiti 12Tajikistan 11Azerbaijan 11United Kingdom 11Ukraine 10Mongolia 10Türkiye 8Argentina 8Georgia 8Guyana 8Tanzania 7Canada 7Honduras 7Laos 7Liberia 7Russia 6Bulgaria 6Congo - Brazzaville 6Ecuador 6France 6Kyrgyzstan 6Kazakhstan 6Netherlands 6Thailand 5Barbados 5Congo - Kinshasa 5Cameroon 5Costa Rica 5Ethiopia 5Iraq 5Sri Lanka 5Nicaragua 4Germany 4Ghana 4Tunisia 3Austria 3South Korea 3St. Lucia 3Madagascar 2Afghanistan 2Australia 2Belgium 2Burkina Faso 2Botswana 2Chile 2Equatorial Guinea 2Luxembourg 2Moldova 2Mozambique 2New Zealand 2Papua New Guinea 2Romania 2Sweden 2Singapore 2Somalia 2Uruguay 2Venezuela 2Yemen 2South Africa 1United Arab Emirates 1Albania 1Armenia 1Angola 1Benin 1Belarus 1Belize 1Switzerland 1Côte d’Ivoire 1Denmark 1Egypt 1Gambia 1Guinea 1Greece 1Iran 1Italy 1Jordan 1Japan 1Kuwait 1Lebanon 1Lithuania 1Mali 1Mauritius 1Malawi 1Mexico 1Malaysia 1Namibia 1Niger 1Portugal 1Qatar 1Rwanda 1Saudi Arabia 1Solomon Islands 1Sierra Leone 1Senegal 1Togo 1Tonga 1Trinidad & Tobago 1Taiwan 1British Virgin Islands 1Zambia

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