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Search guide · Data current as of 2025-05-15

China Henan International Cooperation Group （Ghana) Limited
Company · Debarred entity · Ghana
Construtora OAS Ghana Limited
Legal entity · Debarred entity · Ghana
Engineers & Planners Company Ltd.
Company · Trade risk · Ghana

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Topics

42Bank 8Debarred entity 4Financial services 4State-owned enterprise 2Sanctioned entity 1Trade risk

Data sources

47Business Identifier Code (BIC) Reference Data 16Global Energy Ownership Tracker 5Inter-American Development Bank Sanctions 4Asian Development Bank Sanctions 4African Development Bank Debarred Entities 4EBRD Ineligible Entities 4US FATCA Foreign Financial Institution (FFI) List 4WorldBank Debarred Providers 2EITI State-Owned Enterprises Database 2US OFAC Specially Designated Nationals (SDN) List

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Countries

78Ghana 3India 1Afghanistan 1Albania 1Bosnia and Herzegovina 1Bangladesh 1Bermuda 1Brazil 1China 1United Kingdom

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