Search

Search in: Asian Development Bank Sanctions

Filtered: Legal entities Asian Development Bank Sanctions

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

Hebei Construction Group Corporation Limited Beidaihe New District Branch
Legal entity · Debarred entity · China
OREGON PACIFIC INTERNATIONAL CO. LTD.
Company · Debarred entity · Tonga
Alyans Beton Limited Liability Company
Company · Debarred entity · Azerbaijan · Uzbekistan
SFC VIETNAM INVESTMENT DEVELOPMENT FOR ENVIRONMENT CORPORATION
Company · Debarred entity · Vietnam
Fazl-ur-Rehman
Legal entity · Debarred entity · Pakistan
C.D.W. CONSTRUCTION CO., LTD
Company · Debarred entity · Cambodia
L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION SAFIDY
Company · Debarred entity · Madagascar
SERPRO
Legal entity · Debarred entity · Guatemala
Futura Distribuidora e Comércio em Geral Eireli (“FUTURA”)
Company · Debarred entity · Brazil
Lingang Branch of Weihai Construction Group Co. Ltd
Company · Debarred entity · China · Kenya
New Century Decoration Co., Ltd.
Company · Debarred entity · China · Kenya
MR. K.M. RAHMAN
Legal entity · Debarred entity · Bangladesh
PT. RUDY JAYA
Legal entity · Debarred entity · Indonesia
Mr. Angel Zambrono Navarro
Person · Debarred entity · Peru
Mr. Dmitry Gennadyevich Kostousov
Person · Debarred entity · Russia
Eva-Top Agencies
Legal entity · Debarred entity · Kenya
International Project Development LLC
Company · Offshore · Debarred entity · United States
Comercializadora Intercontinental CEC. S.A.
Company · Debarred entity · Guatemala
Mr. Valeri Angelov
Person · Debarred entity · Bulgaria
NJS Co., Ltd.
Company · Debarred entity · Bangladesh · Japan
Construtora Coesa S.A. - Sucursal Colombia
Company · Debarred entity · Brazil · Colombia
Juydam-Tamirchi LLC
Company · Debarred entity · Uzbekistan
Strategic Asia Global, Ltd.
Company · Debarred entity · United Kingdom · Indonesia
DONAEV MANAGEMENT CONSULTING (DMC - TAJIKISTAN
Legal entity · Debarred entity · Tajikistan
3rd Construction Branch of Weihai Construction Group Co. Ltd.
Company · Debarred entity · China · Kenya

Previous
451 - 475 of 1390
Next

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search in: Asian Development Bank Sanctions

Search OpenSanctions

Search in: Asian Development Bank Sanctions