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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

Cabinet de Recherche, de Formation et D'Expertise en Sante (CREFES)
Company · Debarred entity · Congo - Kinshasa · Congo - Brazzaville
CORSEP
Legal entity · Debarred entity · Guatemala
HOSSAIN, Zakir
Person · Debarred entity · Bangladesh
Risma Ltd.
Company · Debarred entity · Kyrgyzstan
GÖKSIN INSAAT GIDA TURIZM BILISIM TÜKETIM MALLARI PAZARLAMA MADENCILIK VE PROJE MÜSAVIRLIK HIZMETLERI SANAYI VE TICARET LIMITED SIRKETI
Company · Debarred entity · Türkiye
A Pontual - Motores e Máquinas, Ltda
Company · Debarred entity · Brazil
Industrial Investment Group LLC
Company · Debarred entity · Belarus
Mr. Tang Chi Anh
Person · Debarred entity · Vietnam
Ly Moni Roth
Person · Debarred entity · Cambodia
SERVICIOS DE INGENIERÍA Y CONSTRUCCIONES, S.A. (SICSA)
Company · Debarred entity · Nicaragua
Construtora Coesa S.A. - Sucursal Angola
Company · Debarred entity · Angola · Brazil
UralKotloService PKF ZAO (Tambov) (also known as UralKotloservice Commercial Production Firm Closed Joint-Stock Co.)
Legal entity · Debarred entity · Russia
EDWIN DITTER ACARAPI COLQUE
Legal entity · Debarred entity · Bolivia
GEO SCIENCES INTERNATIONAL SARL
Company · Debarred entity · Congo - Brazzaville · Cameroon
Mr. Nabor Miranda Gambini
Person · Debarred entity · Peru
Mohammed Asad Ullah
Legal entity · Debarred entity · Bangladesh
COMPEQ – COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDA
Company · Debarred entity · Brazil
VITAL SUPPLIES AND LOGISTICS LTD
Company · Debarred entity · Uganda
Construtora OAS LLC (Qatar)
Company · Debarred entity · Brazil · Qatar
Odelga Med Ges.M.B.H.
Company · Debarred entity · Austria · Romania
MS. ZENG ZILING
Legal entity · Debarred entity · China
Mr. Tith Voeurn
Person · Debarred entity · Cambodia
M/S CONCEPT PHARMACEUTICALS LTD.
Company · Debarred entity · India
Ms. RUTH ELI CUAREZMA FUENTES
Legal entity · Debarred entity · Nicaragua
PODUVAL, Mohan Krishnan
Person · Debarred entity · India · Malaysia

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Data sources

1,021African Development Bank Debarred Entities 725Asian Development Bank Sanctions 711WorldBank Debarred Providers 672Inter-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

248China 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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