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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

Sangtech International Services Limited
Company · Debarred entity · Nigeria
Desarrollo con Ingenieria Contratistas Generales S.A. (DISA-CGSA)
Legal entity · Debarred entity · Peru
URALKOTLOSERVICE PKF ZAO (TAMBOV
Company · Debarred entity · Russia
Qingdao Zhancai Industrial Co. Ltd.
Legal entity · Debarred entity · China
Constructora Katingcar
Company · Debarred entity · Guatemala
Mr. Raimundo Rosario Brandao (Mr. Brandao)
Person · Debarred entity · Brazil
Gorur Infra Projects Pvt. Ltd.
Legal entity · Debarred entity · India
SERVICIOS PROFESIONALES DE INGENIERÍA Y COMERCIO ROCHA
Company · Debarred entity · Guatemala
Tian Xiaoyang
Person · Debarred entity · China
Mediredes S.A.S. o Gestión y Proyectos Construcciones Group S.A.S.
Company · Debarred entity · Colombia
PROVEEDURÍA MÉDICA S.R.L.
Company · Debarred entity · Argentina
Gloria Beatriz Giraldo Laverde
Legal entity · Debarred entity · Colombia
Construtora COESA S.A.
Company · Debarred entity · Brazil
Henan Geological and Mining Construction Engineering (Group) Co., Ltd.
Company · Debarred entity · China
Mr. Sanjay Gupta
Person · Debarred entity · Nepal
Construtora Coesa S.A. - Sucursal Panamá
Company · Debarred entity · Brazil · Panama
Thang Loi Group Co., Ltd.
Company · Debarred entity · Vietnam
LLC Hofiz 2015
Legal entity · Debarred entity · Tajikistan
GANSU LUGANG CONSTRUCTION ENGINEERING CO., LTD.
Legal entity · Debarred entity · China
Jiangxi Province Qunli Construction Co., Ltd.
Company · Debarred entity · China
Cesa Tecnología de Guatemala S.A.
Company · Debarred entity · Guatemala
Mr. Martin Kuria Kibaara
Person · Debarred entity · Kenya
DAGI LLC
Company · Debarred entity · Georgia
M/S Zakir Enterprise
Company · Debarred entity · Bangladesh
MEDTECHNICA PLUS CJSC
Company · Debarred entity · Armenia

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Data sources

1,025African Development Bank Debarred Entities 723Asian Development Bank Sanctions 711WorldBank Debarred Providers 671Inter-American Development Bank Sanctions 196EBRD 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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