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Filtered: Canada South Africa Debarred entity

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

Velvetsky nine Ltd.
Legal entity · Debarred entity · South Africa
Malesela T.E.C, Ltd.
Legal entity · Debarred entity · South Africa
COMPUAIDS INC.(
Legal entity · Debarred entity · Canada
Malesela T.E.C, Ltd.
Legal entity · Debarred entity · South Africa
Velvetsky nine Ltd.
Legal entity · Debarred entity · South Africa
TEST FLYING ACADEMY OF SOUTH AFRICA (PTY) LTD
Company · Debarred entity · Sanctioned entity · China · South Africa
COMPUAIDS INC. D/B/A GROUPE SYSTÈMES ET SOLUTIONS D’ENTREPRISE ESS GROUP ENTERPRISE SYSTEMS AND SOLUTIONS GROUP
Legal entity · Debarred entity · Canada
HARJIT SINGH
Person · Debarred entity · Canada · Yemen
ALL AMERICAN PAGES AND OFFICIAL YELLOW GUIDE
Legal entity · Debarred entity · Canada
Noah Rosenkrantz
Person · Debarred entity · Barbados · Canada · United States
PEARL CORAL 1173, C.C.
Company · Debarred entity · Sanctioned entity · South Africa
Christopher Thibedeau
Person · Debarred entity · Barbados · Canada
STEEVE LABERGE
Person · Debarred entity · Canada · Yemen
NREM INTERNATIONAL INC.
Company · Debarred entity · Canada · China
AVIC INTERNATIONAL FLIGHT TRAINING ACADEMY (PTY) LTD.
Company · Debarred entity · Sanctioned entity · South Africa
Groupe Systèmes et Solutions D’entreprise, ESS Group, Enterprise Systems and Solutions Group)
Legal entity · Debarred entity · Canada
China Gezhouba Group South Africa Co., Ltd.
Legal entity · Debarred entity · South Africa
Malesela T.E.C, Ltd.
Legal entity · Debarred entity · South Africa
Velvetsky nine Ltd.
Legal entity · Debarred entity · South Africa
Steeve Laberge
Legal entity · Debarred entity · Canada
Harjit Singh
Legal entity · Debarred entity · Canada
China Gezhouba Group South Africa Co., Ltd.
Company · Debarred entity · South Africa
NREM International Inc.
Legal entity · Debarred entity · Canada
LISA MARIE MELNYK
Person · Debarred entity · Canada
CHARLES L JOHNSON
Person · Debarred entity · Canada · United States

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Topics

Data sources

67US SAM Procurement Exclusions 11WorldBank Debarred Providers 10US Health and Human Sciences Inspector General Exclusions 9Asian Development Bank Sanctions 8African Development Bank Debarred Entities 7EBRD Ineligible Entities 5Inter-American Development Bank Sanctions 3US Trade Consolidated Screening List (CSL)

Countries

75Canada 16South Africa 11United States 2Barbados 2China 2Yemen

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

Use the API License in bulk

Search OpenSanctions

Filtered: Canada South Africa Debarred entity

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

Velvetsky nine Ltd.
Legal entity · Debarred entity · South Africa
Malesela T.E.C, Ltd.
Legal entity · Debarred entity · South Africa
COMPUAIDS INC.(
Legal entity · Debarred entity · Canada
Malesela T.E.C, Ltd.
Legal entity · Debarred entity · South Africa
Velvetsky nine Ltd.
Legal entity · Debarred entity · South Africa
TEST FLYING ACADEMY OF SOUTH AFRICA (PTY) LTD
Company · Debarred entity · Sanctioned entity · China · South Africa
COMPUAIDS INC. D/B/A GROUPE SYSTÈMES ET SOLUTIONS D’ENTREPRISE ESS GROUP ENTERPRISE SYSTEMS AND SOLUTIONS GROUP
Legal entity · Debarred entity · Canada
HARJIT SINGH
Person · Debarred entity · Canada · Yemen
ALL AMERICAN PAGES AND OFFICIAL YELLOW GUIDE
Legal entity · Debarred entity · Canada
Noah Rosenkrantz
Person · Debarred entity · Barbados · Canada · United States
PEARL CORAL 1173, C.C.
Company · Debarred entity · Sanctioned entity · South Africa
Christopher Thibedeau
Person · Debarred entity · Barbados · Canada
STEEVE LABERGE
Person · Debarred entity · Canada · Yemen
NREM INTERNATIONAL INC.
Company · Debarred entity · Canada · China
AVIC INTERNATIONAL FLIGHT TRAINING ACADEMY (PTY) LTD.
Company · Debarred entity · Sanctioned entity · South Africa
Groupe Systèmes et Solutions D’entreprise, ESS Group, Enterprise Systems and Solutions Group)
Legal entity · Debarred entity · Canada
China Gezhouba Group South Africa Co., Ltd.
Legal entity · Debarred entity · South Africa
Malesela T.E.C, Ltd.
Legal entity · Debarred entity · South Africa
Velvetsky nine Ltd.
Legal entity · Debarred entity · South Africa
Steeve Laberge
Legal entity · Debarred entity · Canada
Harjit Singh
Legal entity · Debarred entity · Canada
China Gezhouba Group South Africa Co., Ltd.
Company · Debarred entity · South Africa
NREM International Inc.
Legal entity · Debarred entity · Canada
LISA MARIE MELNYK
Person · Debarred entity · Canada
CHARLES L JOHNSON
Person · Debarred entity · Canada · United States

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1 - 25 of 91
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Topics

91Debarred entity 3Sanctioned entity

Data sources

Countries

75Canada 16South Africa 11United States 2Barbados 2China 2Yemen

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

Use the API License in bulk

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