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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

Bittohin Chasi Somaj Kallyan Sangstha (BCSKS)
Company · Debarred entity · Bangladesh
Supper Fortuna LLC
Company · Debarred entity · Uzbekistan
Shenzhen Zhuoda Technology Co. Limited
Legal entity · Debarred entity · Hong Kong SAR China
DIVIARQ
Legal entity · Debarred entity · Bolivia
Christiam Andrés Navarro Guarín
Person · Debarred entity · Colombia
SOCIÉTÉ BEL MABROUK DES TRAVAUX et INVESTISSEMENT S.A.R.L
Company · Debarred entity · Cameroon · Tunisia
CONSPRIM – CONSTRUTORA PRIMEIRACRUZENSE LTDA
Legal entity · Debarred entity · Brazil
Wendeng Jianda Real-estate Development Co., Ltd.
Company · Debarred entity · China · Kenya
Chavan Rishi International Ltd.
Company · Debarred entity · India
Suzhou Branch of Weihai Construction Group Co. Ltd.
Company · Debarred entity · China · Kenya
MR. LUIS SANCHEZ SANTUR
Person · Debarred entity · Peru
TTEK Inc.
Company · Offshore · Debarred entity · Barbados
Grupo Oligarry Panamá S.A.
Company · Debarred entity · Spain · Panama
Muhammad Ayub and Brothers
Legal entity · Debarred entity · Pakistan
5th Construction Branch of Weihai Construction Group Co. Ltd.
Company · Debarred entity · China · Kenya
Md. Bodiuzzaman (MBZ)
Person · Debarred entity · Bangladesh
PT. GUNAKARYA NUSANTARA
Company · Debarred entity · Indonesia
Medniza Global Merchants Limited
Company · Debarred entity · Nigeria
Sony Commercial Agencies
Legal entity · Debarred entity · Kenya
Joyluck Venture India Pvt. Ltd.
Company · Debarred entity · Ghana · India
One-Chem Industrial Sales Philippines
Legal entity · Debarred entity · Philippines
Salihu Shehu Ahmad Tijani
Person · Debarred entity · Nigeria
Henry Efraín Orellana López
Person · Debarred entity · Guatemala
Akin Project LLC
Company · Debarred entity · Azerbaijan
COMSATEL
Legal entity · Debarred entity · Bolivia

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Data sources

1,024African Development Bank Debarred Entities 725Asian Development Bank Sanctions 711WorldBank Debarred Providers 671Inter-American Development Bank Sanctions 199EBRD 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

251China 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 3Afghanistan 3Austria 3Botswana 3Côte d’Ivoire 3St. Lucia 3Romania 3Somalia 3Tunisia 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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