Search

Search in: EBRD Ineligible Entities

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

A.G. Vision Construction Nigeria Ltd.
Company · Debarred entity · Nigeria
Yozyovan Agro Lyuks
Legal entity · Debarred entity · Uzbekistan
Hebei Zhiping Construction Equipment Leasing Co., Ltd.
Legal entity · Debarred entity · China
PSI Proyectos y Servicios de Insfraestructura
Company · Debarred entity · Guatemala
EFEMAZ CONSTRUCTION AND GE. SERVICES LIMITED
Legal entity · Debarred entity · Nigeria
Gezhouba Energy Sales Co., Ltd.
Company · Debarred entity · China
Hebei Xingxi Corporate Management Co., Ltd.
Legal entity · Debarred entity · China
Ernst & Young LLP
Legal entity · Debarred entity · Kenya
Hebei Construction Group Corporation Limited Wangdu Branch
Legal entity · Debarred entity · China
Construtora OAS Ghana Limited
Company · Debarred entity · Brazil · Ghana
Gezhouba Zhijiang Commercial Concrete Co., Ltd.
Company · Debarred entity · China
Gezhouba (Yichang) High Speed Railway North Station New Energy Industrial Park Development Co., Ltd.
Company · Debarred entity · China
TIS Consultants Company Limited
Company · Debarred entity · Thailand
Mr. A K M Shahid Ullah
Person · Debarred entity · Bangladesh
Xinjiang Chitong Municipal Horticulture Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China
Gezhouba Group (Tibet) Construction Investment Co.,Ltd.
Company · Debarred entity · China
Tuan Hung Ltd.
Company · Debarred entity · Vietnam
Hebei Construction Group Corporation Limited Boye Branch
Legal entity · Debarred entity · China
M/S Shimul Enterprise
Company · Debarred entity · Bangladesh
Saudi-Taihan Co., Ltd.
Legal entity · Debarred entity · Saudi Arabia
K.R.G. Associates
Company · Debarred entity · India
SAVOIR SOFT SOLUTIONS PVT. LTD.
Company · Debarred entity · India
Burhani Power Engineers Ltd
Company · Debarred entity · Tanzania · Uganda
Steeve Laberge
Person · Debarred entity · Canada · Yemen
Supachai Prechaterasat
Company · Debarred entity · Thailand

Previous
801 - 825 of 1301
Next

Topics

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: EBRD Ineligible Entities