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Search guide · Data current as of 2025-06-05

EVA-TOP AGENCIES
Legal entity · Debarred entity · Kenya
3rd Construction Branch of Weihai Construction Group Co. Ltd.
Legal entity · China · Kenya
Shandong Lanlan Building Materials Technology Co., Ltd.
Legal entity · China · Kenya
PREMIER BANK KENYA LIMITED
Organization · Kenya
BANK OF INDIA
Organization · Kenya
Jianyuan Construction Co., Ltd.
Legal entity · China · Kenya
Wendeng Concrete Branch of Weihai Construction Group Co. Ltd.
Legal entity · China · Kenya
Weihai Aodong Metal Structure Manufacturing Co., Ltd.
Legal entity · China · Kenya
Installation Branch of Weihai Construction Group Co. Ltd
Legal entity · China · Kenya
Weihai Construction Group Namibia (Pty) Ltd
Legal entity · Kenya · Namibia
Weihai Lidong Construction Technology Co., Ltd.
Legal entity · China · Kenya
Good Luck Corner Branch of Weihai Construction Group Co. Ltd.
Legal entity · China · Kenya
Ernst & Young LLP
Legal entity · Debarred entity · Kenya
Tai'an Branch of Weihai Construction Group Co. Ltd.
Legal entity · China · Kenya
Weihai Jian'an Lifting Machine Co., Ltd.
Legal entity · China · Kenya
SONY COMMERCIAL AGENCIES
Legal entity · Debarred entity · Kenya
MANURAMA LIMITED
Organization · Sanctioned entity · Kenya
ABSA BANK KENYA PLC
Organization · Kenya
Economic and Technological Development Zone Concrete Branch of Weihai Construction Group Co. Ltd.
Legal entity · China · Kenya
Shandong Weijian Geotechnical Co., Ltd.
Legal entity · China · Kenya
Suzhou Branch of Weihai Construction Group Co. Ltd.
Legal entity · China · Kenya
Haleel Commodities Limited
Organization · Sanctioned entity · Kenya
Concrete Branch of Weihai Construction Group Co. Ltd.
Legal entity · China · Kenya
Ultimate Engineering Limited
Legal entity · Debarred entity · Kenya
Wendeng Branch of Weihai Construction Group Co. Ltd.
Legal entity · China · Kenya

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Topics

63Bank 19Debarred entity 10Sanctioned entity 1Terrorism 1State-owned enterprise

Data sources

75Inter-American Development Bank Sanctions 65Business Identifier Code (BIC) Reference Data 13WorldBank Debarred Providers 10US Trade Consolidated Screening List (CSL)8Asian Development Bank Sanctions 8EBRD Ineligible Entities 8US SAM Procurement Exclusions 7US OFAC Specially Designated Nationals (SDN) List 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes

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Countries

161Kenya 60China 2Bermuda 2Botswana 2South Sudan 2Tanzania 2Uganda 2Zambia 1DR Congo 1Côte d'Ivoire

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