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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 Tianchen Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China
MS. OKAFOR GLORY
Legal entity · Debarred entity · Nigeria
Abel Khemraj Rai
Person · Debarred entity · Guyana
CUMORAH
Legal entity · Debarred entity · Bolivia
VN1 Industrial Group JSC
Company · Debarred entity · Vietnam
Constructora Ecop
Company · Debarred entity · Guatemala
Mansi Bijlee & Rice Mills Ltd.
Company · Debarred entity · India
Ruslan Tikinti Demontaj MMC/Ruslan Building Demontage LLC
Company · Debarred entity · Azerbaijan
Sangar & Associates (Nigeria) Limited
Company · Debarred entity · Nigeria
Hebei Construction Group Corporation Limited Chengde Shaungluan Concrete Branch
Legal entity · Debarred entity · China
Shaanxi Beisheng Dongfeng Automobile Sales and Service Co. Ltd.
Company · Debarred entity · China
Hebei Construction Group Decoration Engineering Co., Ltd.
Legal entity · Debarred entity · China
Global Alliance Trading Company, Inc.
Company · Debarred entity · Liberia
BURHANI ENGINEERS LTD, UGANDA (BRANCH
Company · Debarred entity · Uganda
Juan José Acosta González
Person · Debarred entity · Spain · Panama
Syani Phirom
Person · Debarred entity · Cambodia
Barkley Management Group LLC
Legal entity · Debarred entity · United States
Hebei Construction Group Tianfu Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China
ENTREPRISE GÉNÉRALE DE CONSTRUCTION ANDO
Company · Debarred entity · Madagascar
Hebei Construction Group Corporation Limited Dingxing Concrete Branch
Legal entity · Debarred entity · China
FRANCO, ALFREDO ECHALAR
Legal entity · Debarred entity
BDCTEC International SL.
Company · Debarred entity · Barbados · Spain
Hainan Qihui Supply Chain Management Co., Ltd.
Legal entity · Debarred entity · China
Barkley, Keith
Legal entity · Debarred entity · United States
TR Construya S.L.U.
Company · Debarred entity · Spain · Panama

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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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