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Search in: African Development Bank Debarred Entities

Filtered: African Development Bank Debarred Entities

Search guide · Data current as of 2024-11-09

China Henan International Cooperation Group Co., Ltd.
Legal entity · Debarred entity · Uganda
Saudi-Taihan Co., Ltd
Legal entity · Debarred entity · Saudi Arabia
Construcciones del Siglo 21 S.A.S. (“Siglo 21”) (formerly Constructora Fajardo Nieto Ltda.)
Legal entity · Debarred entity · Colombia
Perfect Dredging Company Pvt. Ltd.
Legal entity · Debarred entity · India
Hebei Construction Group Hong Kong Co., Ltd
Legal entity · Debarred entity · China
MULTI-TECH CONSULT (PTY) LTD
Legal entity · Debarred entity · Botswana
Shaanxi Tianqin Jianan Engineering Co., Ltd.
Legal entity · Debarred entity · China
Union Strong Group (USG)
Legal entity · Debarred entity · Liberia
Ernst & Young LLP
Legal entity · Debarred entity · Kenya
Jingxing Xinjiao Construction Project Management Co. Ltd. (井陉新交建项目管理有限公司)
Legal entity · Debarred entity · China
China Henan International Cooperation Group Ltd
Legal entity · Debarred entity · China
Xinjiang Xinjiao Construction Afu Highway Project Management Co. Ltd. (新疆新交建阿富公路项目管理有限公)
Legal entity · Debarred entity · China
Xinjiang Communication Construction Transportation Engineering Technology Co. Ltd. (新疆交建交通工程科技有限责任公司)
Legal entity · Debarred entity · China
XCCG Traffic Engineering Technology Co. Ltd. (新疆交建交通工程科技有限责任公司)
Legal entity · Debarred entity · China
Progressive Constructions Limited
Legal entity · Debarred entity · India
Arputharaj Job Robinson Devaraj
Legal entity · Debarred entity · India
Xinjiang Jiaotong Logistics Co. Ltd. (also known as XCCG Logistics Co. Ltd.) (新疆交建物流有限公司)
Legal entity · Debarred entity · China
Xinjiang Jiaotong Airport Logistics Technology Co. Ltd. (新疆交建空港物流科技有限责任公司)
Legal entity · Debarred entity · China
Zytron Systems
Legal entity · Debarred entity · India
Diyokes Consultants Limited
Legal entity · Debarred entity · Nigeria
Frederico De Oliveira Rosa
Legal entity · Debarred entity · Brazil
Baoding Zhongcheng Investment Management Co., Ltd
Legal entity · Debarred entity · China
Engr. Innocent O. Diyoke
Legal entity · Debarred entity · Nigeria
Hebei Zhiping Construction Equipment Leasing Co., Ltd.
Legal entity · Debarred entity · China
Xinjiang Tianshan Road and Bridge Co. Ltd. (新疆天山路桥有限责任公司)
Legal entity · Debarred entity · China

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Data sources

1,024African Development Bank Debarred Entities 800Asian Development Bank Sanctions 725WorldBank Debarred Providers 672Inter-American Development Bank Sanctions 648EBRD Ineligible Entities 14Legal 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 1Global Energy Ownership Tracker

Countries

252China 88Kenya 58Nigeria 53India 50Brazil 42Guatemala 35Vietnam 32Bolivia 30Bangladesh 30Indonesia 25Panama 24Uganda 24Uzbekistan 23Cambodia 21Peru 21United States 20Spain 18Pakistan 16Colombia 12Hong Kong SAR China 12Philippines 11Azerbaijan 11United Kingdom 11Nepal 10Argentina 10El Salvador 10Tajikistan 10Ukraine 9Haiti 9Liberia 9Mongolia 9Venezuela 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 4Afghanistan 4Germany 4Ethiopia 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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