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Search in: EBRD Ineligible Entities

Search guide · Data current as of 2025-01-11

Hebei Construction Group Corporation Limited Tianshan Branch
Legal entity · Debarred entity · China
Hebei Zhongru Software Technology Co., Ltd.
Legal entity · Debarred entity · China
Mr. Anshar M. Noor
Legal entity · Debarred entity · Indonesia
Gezhouba Jingzhou Building Materials Co., Ltd.
Company · Debarred entity · China
GÖKSIN INSAAT GIDA TURIZM BILISIM TÜKETIM MALLARI PAZARLAMA MADENCILIK VE PROJE MÜSAVIRLIK HIZMETLERI SANAYI VE TICARET LIMITED SIRKETI
Company · Debarred entity · Türkiye
Hebei Construction Group Corporation Limited Beijing Airport Branch
Legal entity · Debarred entity · China
A PONTUAL – MOTORES E MÁQUINAS LTDA
Company · Debarred entity · Brazil
OZALTIN ENERJI URETIM VE INSAAT A.S.
Company · Debarred entity · Türkiye
Mr. Akuboh Victor Uneojo
Legal entity · Debarred entity · Nigeria
EGIS WATER AND MARITIME business operations in the Water and Sanitation Sector
Legal entity · Debarred entity · France
Industrial Investment Group LLC
Company · Debarred entity · Belarus
Mr. Tang Chi Anh
Person · Debarred entity · Vietnam
Wilner Jean
Person · Debarred entity · Haiti
Ly Moni Roth
Person · Debarred entity · Cambodia
Xinjiang Communications Construction Jinqiao Engineering Management Co., Ltd.
Legal entity · Debarred entity · China
Jiangxi Mingzheng Technology Synergy Innovation Co., Ltd.
Company · Debarred entity · China · Nepal
Servicios de Ingenieria y Construcciones, S.A.
Company · Debarred entity · Nicaragua
Hebei Construction Group Corporation Limited Installation Branch
Legal entity · Debarred entity · China
Construtora Coesa S.A. - Sucursal Angola
Company · Debarred entity · Angola · Brazil
Gezhouba Group Xiong'an Construction Investment Co., Ltd.
Company · Debarred entity · China
Lukenya Greens Limited
Company · Debarred entity · Kenya
EDWIN DITTER ACARAPI COLQUE
Legal entity · Debarred entity · Bolivia
Mr. Kuoy Vuoch
Person · Debarred entity · Cambodia
GEO SCIENCES INTERNATIONAL SARL
Company · Debarred entity · Congo - Brazzaville · Cameroon
Mr. Nabor Miranda Gambini
Person · Debarred entity · Peru

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Data sources

1,301EBRD Ineligible Entities 951WorldBank Debarred Providers 946Asian Development Bank Sanctions 641African Development Bank Debarred Entities 571Inter-American Development Bank Sanctions 13Legal Entity Identifier (LEI) Reference Data 7UK Companies House People with Significant Control 4Companies Operating in the Uyghur Region 2Global Energy Ownership Tracker 1State Register of legal entities in the Republic of Moldova 1Iran UANI Business Registry 1OpenCorporates

Countries

541China 54Nigeria 50Brazil 45India 39Guatemala 36Indonesia 34Vietnam 31Bolivia 27Bangladesh 27Türkiye 25Cambodia 25Uzbekistan 23Kenya 22Uganda 21Panama 21Peru 19Spain 16Colombia 15United States 14Nepal 13Haiti 13Pakistan 12Honduras 12Venezuela 11Azerbaijan 11Kazakhstan 10United Kingdom 10Ukraine 9Argentina 9Mongolia 9El Salvador 9Tajikistan 8Georgia 8Philippines 7Afghanistan 7Guyana 7Iraq 7Liberia 7Tanzania 6Bulgaria 6Costa Rica 6Ecuador 6Kyrgyzstan 6Netherlands 6Russia 6Thailand 5Congo - Kinshasa 5Congo - Brazzaville 5Cameroon 5Germany 5Hong Kong SAR China 5Laos 5Madagascar 4Ethiopia 4France 4Ghana 4Sri Lanka 4Nicaragua 4Tunisia 3Albania 3Angola 3Austria 3Canada 3St. Lucia 3Luxembourg 3Mexico 3Malaysia 3Romania 3Somalia 3South Africa 2Australia 2Barbados 2Belgium 2Burkina Faso 2Botswana 2Chile 2Equatorial Guinea 2South Korea 2Kuwait 2Moldova 2Myanmar (Burma)2Mozambique 2Niger 2New Zealand 2Papua New Guinea 2Singapore 2Uruguay 2Yemen 1United Arab Emirates 1Armenia 1Bosnia & Herzegovina 1Benin 1Belarus 1Belize 1Switzerland 1Denmark 1Egypt 1Gambia 1Guinea 1Greece 1Iran 1Italy 1Jordan 1Japan 1Lebanon 1Lithuania 1Mali 1Mauritius 1Malawi 1Namibia 1Portugal 1Qatar 1Rwanda 1Saudi Arabia 1Sweden 1Sierra Leone 1Senegal 1Togo 1Timor-Leste 1Tonga 1Trinidad & Tobago 1Taiwan 1British Virgin Islands 1Samoa 1Kosovo 1Zambia

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Search in: EBRD Ineligible Entities