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Search in: Asian Development Bank Sanctions

Filtered: Asian Development Bank Sanctions

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

PT. AREABANGUN PUTRA SEJATI
Company · Debarred entity · Indonesia
Atlas Medicine Concern Pvt. Ltd.
Company · Debarred entity · Nepal
Liu Lijun
Person · Debarred entity · China
Shandong Lanlan Building Materials Technology Co., Ltd.
Company · Debarred entity · China · Kenya
Khamky Somchayneuk
Person · Debarred entity · Laos
Societe Grands Travaux Mghaieth (GTM)
Legal entity · Debarred entity · Tunisia
PT Strategic Asia
Company · Debarred entity · Indonesia
Ren Chao
Person · Debarred entity · China
Fedders Electric & Engineering Ltd.
Company · Debarred entity · India · Nigeria
Shandong Hualong Landscaping Engineering Co., Ltd.
Company · Debarred entity · China
CONTACT EURO LLC
Company · Debarred entity · Ukraine
Concrete Branch of Weihai Construction Group Co. Ltd.
Company · Debarred entity · China · Kenya
Ultimate Engineering Limited
Company · Debarred entity · Kenya
Wendeng Branch of Weihai Construction Group Co. Ltd.
Company · Debarred entity · China · Kenya
Hebei Construction Group Corporation Limited Tang County Branch
Legal entity · Debarred entity · China
PICSA Proyectos de Ingeniería Civil y Sanitaria
Company · Debarred entity · Guatemala
Rishikesh Waste Management Ltd. (Formerly known as A2Z Powertech Ltd.)
Company · Debarred entity · India
Xinjiang Xinjiao Construction Afu Highway Project Management Co., Ltd.
Legal entity · Debarred entity · China
Casmadi, Deni
Legal entity · Debarred entity · Indonesia
Construcciones de Obras Civiles S.A. de C.V.
Company · Debarred entity · El Salvador
JIANGXI HAOZHE CONSTRUCTION ENGINEERING CO., LTD.
Legal entity · Debarred entity · China
CONSTRUCTORA J. C. SEGURA CONSTRUCCIONES S.A. – GAVINOR S.R.L. – UTE
Company · Debarred entity · Argentina
Suprematech Solutions Inc
Company · Debarred entity · Russia · United States
GROUPE DEC S.A./ DEC GROUP INC.
Company · Debarred entity · Benin · Niger
dela Paz Flores Lorena (a.k.a. Lorena Paz Flores Bruno)
Legal entity · Debarred entity · Philippines

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Topics

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

Data sources

1,390Asian Development Bank Sanctions 725African Development Bank Debarred Entities 725WorldBank Debarred Providers 606Inter-American Development Bank Sanctions 246EBRD 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 4Madagascar 4Tunisia 3Austria 3South Korea 3St. Lucia 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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