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Search in: Asian Development Bank Sanctions

Filtered: Addresses Asian Development Bank Sanctions

Search guide · Data current as of 2024-10-31

No.139 Wusi West Road, Jingxiu District, Baoding City, Hebei Province
Address · China
No. 72, Jinbei North Road, Qingxiu District, Nanning City, Guangxi Zhuang Autonomous Region, PEOPLE’S REPUBLIC OF CHINA 中国广西壮族自治区南宁市青秀区金湖北路72号
Address · China
BUNYAN AL-SA'DI BUILDING, AL-RABEE STREET, BAGHDAD Iraq
Address
D.C. Banglow Road, Puraton Kashba, Jessore
Address · Bangladesh
13B, LOUKASHOV STREET, 3000 VRATSA, Bulgaria
Address
Tangshan Fengnan Economic Development Zone, Tangshan City , Hebei Province
Address · China
No.6 Efang First Road, Weiyang District, XI’an City, PEOPLE’S REPUBLIC OF CHINA
Address · China
Room1801, Business Building, No. 125 Lugang Road, Gaokai District, Baoding City, Hebei Province
Address · China
Tuo Cheng Center Street North Gate intersection, Longchuan County, Heyuan City, Guangdong Province
Address · China
Room 12, 5th Floor, Building C8839, Hainan Ecological Software Park, South of the South First Ring Road, Chengmai County, Hainan Province
Address · China
Southwest House, 23rd Floor, Building 6, Renhe Homeland, Yueliangwan Street, Xincai County, Zhumadian, Henan, China 新蔡县月亮湾街道仁和家园6号楼23层西南户
Address · China
No.164-1 Taizhou Road, Cao Miaozi Town, Lingang Economic and Technological Development Zone, Weihai, Shandong Province 山东省威海临港经济技术开发区草庙子镇台州路164-1号
Address · China
Bulevar España n. 2282, Montevideo, URUGUAY
Address · Uruguay
10TH KM. NATIONAL HIGHWAY, IOANNINA-ATHENS 45500 Greece
Address
Managing Director/Chief Executive Officer, Chez Aviv Nigeria Limited, Plot 23/25 Unije Street, Independence Layout, Enugu, Enugu State, NIGERIA
Address · Nigeria
Room 2268, Innovation and Entrepreneurship Incubation Center, No. 2, Tianxing Road, Huagou Town, Gaoqing County, Zibo City, Shandong Province
Address · China
No 9-38, Fuqian Street, Niulanshan Town, Shunyi District, Beijing
Address · China
c/o CV Alam Indah Jl. S Parman Gg. Sumur Pucung No. 44 Kel. Pelita Kec. Enggal Bandar Lampung INDONESIA Sumber Gamol No. 135, Balecatur, Gamping Kabupaten Sieman Daerah Istimewa Yogyakarta INDONESIA
Address · Indonesia
118, Shahid Shoroni Road (Ground Floor) Next to Hotel Niribili Coxes Bazar-4700 BANGLADESH
Address · Bangladesh
10f, Block A, Haifu International Building 22 West Chegongzhuang Road Haidan District, Beijing 北京海淀区车公庄西路22号 PEOPLE’S REPUBLIC OF CHINA 中华人民共和国
Address · China
Fergana Region, Fergana District, Logan QFY, Kalacha Street, 69, Uzbekistan
Address · Uzbekistan
16520 South Tamiami Trail, Suite 18 Fort Myers, FL 33908 United States of America
Address · United States
Jl.Pertanahan, Gg.Sadar, Dusun V, Kec.Patumbak, Deli Serdang, Sumatera Utar (according to contract, fictitious)
Address · Indonesia
Room 2301, 23rd Floor, Building B, Yigao Intelligent Plaza, Handan Economic Development Zone, Hebei Province
Address · China
Proprietor M/S Shoeb Builders Plot 2 (3rd Floor) Gulshan Circle – 2 Dhaka – 1212 BANGLADESH
Address · Bangladesh

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Data sources

1,113Asian Development Bank Sanctions 211WorldBank Debarred Providers 7EBRD Ineligible Entities 3Australian Sanctions Consolidated List 2Argentina RePET Sanctions 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2UK HMT/OFSI Consolidated List of Targets 2Japan Economic Sanctions and List of Eligible People 2UN Security Council Consolidated Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1South Africa Targeted Financial Sanctions

Countries

446China 48Indonesia 35Bangladesh 33India 31Nigeria 30Vietnam 19Kenya 16Cambodia 16Uzbekistan 13Brazil 13Colombia 13Hong Kong SAR China 13Philippines 12Pakistan 12United States 11Bolivia 9Tajikistan 8Spain 8United Kingdom 8Guatemala 8Türkiye 7Laos 6Azerbaijan 6Honduras 6Peru 5Canada 5Ecuador 5Georgia 5Kazakhstan 5Sri Lanka 5Netherlands 5Nepal 5Thailand 5Uganda 4Germany 4France 4Kyrgyzstan 4Liberia 4Mongolia 4Panama 4El Salvador 4Tanzania 3Argentina 3Austria 3Costa Rica 3Ethiopia 3Haiti 3Nicaragua 3Ukraine 2Afghanistan 2Australia 2Belgium 2Botswana 2Congo - Kinshasa 2Guyana 2Iraq 2Madagascar 2Mozambique 2Papua New Guinea 2Russia 2Sweden 2Singapore 2Somalia 2Tunisia 2Uruguay 2South Africa 1United Arab Emirates 1Armenia 1Angola 1Barbados 1Burkina Faso 1Bulgaria 1Switzerland 1Côte d’Ivoire 1Chile 1Denmark 1Egypt 1Ghana 1Equatorial Guinea 1Iran 1Italy 1Jordan 1Japan 1South Korea 1Kuwait 1Lebanon 1Luxembourg 1Moldova 1Malawi 1Malaysia 1Namibia 1New Zealand 1Portugal 1Qatar 1Rwanda 1Saudi Arabia 1Solomon Islands 1Senegal 1Tonga 1Trinidad & Tobago 1Taiwan 1Venezuela 1British Virgin Islands

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