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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

K.R.G. Associates
Company · Debarred entity · India
Savoir Soft Solutions Pvt. Ltd.
Company · Debarred entity · India
Ms. Lloly Emano Yana
Person · Debarred entity · Philippines
Burhani Power Engineers Ltd
Company · Debarred entity · Tanzania · Uganda
STEEVE LABERGE
Person · Debarred entity · Canada · Yemen
Supachai Prechaterasat
Company · Debarred entity · Thailand
Mr. Pewee Flomo
Person · Debarred entity · Liberia
Carlos Estuardo Garcia Bautista
Person · Debarred entity · Guatemala
Arladi General Trading Company Ltd.
Company · Debarred entity · Somalia
Dena Rahsaz Construction Co. CJSC
Company · Debarred entity · Iran · Kazakhstan
Mr. Vakhidjan Ergashev
Person · Debarred entity · Kyrgyzstan
Guangrongfeng (Hong Kong) Industrial Co. Limited
Legal entity · Debarred entity · Hong Kong SAR China
Profinco Ltda.
Company · Debarred entity · Colombia
Tianjin Baodi Branch of Weihai Construction Group Co. Ltd
Company · Debarred entity · China · Kenya
ALAM & SONS GOVERNMENT CONTRACTOR & GENERAL ORDER SUPPLIER
Company · Debarred entity · Pakistan
M/S Gul Construction Co.
Company · Debarred entity · Pakistan
MOTO-ID S.A.
Legal entity · Debarred entity · Luxembourg
NREM INTERNATIONAL INC.
Company · Debarred entity · Canada · China
Samajik Sangha
Company · Debarred entity · Bangladesh
MR. JAIME SALAZAR ESPINOZA
Legal entity · Debarred entity · Peru
Longnan Wuzhe Tunnel Engineering Co., Ltd.
Legal entity · Debarred entity · China
Agustín Olivares Garrigós
Person · Debarred entity · Spain · Panama
Construcciones y Servicios de Minería Consermin S.A.
Company · Debarred entity · Ecuador
Center for Environmental Studies and Management, Inc. (CESM)
Company · Debarred entity · Philippines
Weihai Construction Group Coliccon Construction Development Ltd
Company · Debarred entity · China · Kenya

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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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