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Filtered: Romania Bulgaria Lebanon Debarred entity

Search guide · Data current as of 2024-10-04

VODOKANALPROEKT – METALPROECT INGENEERING AD
Legal entity · Debarred entity · Bulgaria
Vratsa Invest Group Ood
Company · Debarred entity · Bulgaria
Mr. Valeri Angelov
Person · Debarred entity · Bulgaria
Odelga Med Ges.M.B.H.
Company · Debarred entity · Austria · Romania
Asmontage EOOD
Company · Debarred entity · Bulgaria
Metal Engineering Eood
Company · Debarred entity · Bulgaria
Marseille for Engineering & Trading S.A.L. Offshore (doing business as MUE Group)
Company · Debarred entity · Iraq · Lebanon
Simed International b.v.
Company · Debarred entity · Bulgaria · Netherlands · Romania
RANDA ZANTOUT
Person · Debarred entity · Lebanon
Dutchmed B.V.
Company · Debarred entity · Netherlands · Romania
Vodokanalproekt- Metalproect lngeneering AD
Company · Debarred entity · Bulgaria · Lebanon
Marseille for Engineering & Trading S.A.L. Offshore (MUE Group)
Legal entity · Debarred entity · Lebanon
VRATSA INVEST GROUP OOD
Legal entity · Debarred entity · Bulgaria
Vratsa Invest Group OOD Limited Liability Company
Legal entity · Debarred entity · Bulgaria
Vodokanalproekt- Metalproect Ingeneering AD
Legal entity · Debarred entity · Bulgaria
Marseille for Engineering & Trading S.A.L. Offshore (doing business as MUE Group)
Legal entity · Debarred entity · Lebanon
Mr. Valeri Angelov
Legal entity · Debarred entity · Bulgaria
Asmontage EOOD
Legal entity · Debarred entity · Bulgaria
Metal Engineering EOOD
Legal entity · Debarred entity · Bulgaria
BERGE ARIS BALANIAN
Person · Debarred entity · Lebanon
WESTWOOD VALLEY ZAHLE
Legal entity · Debarred entity · Lebanon
AZIZ NEHME
Person · Debarred entity · Lebanon
KARO CHACMAJIAN
Person · Debarred entity · Lebanon
GARO MAHRAN
Person · Debarred entity · Lebanon
GARO CHAKMAKGIAN
Person · Debarred entity · Lebanon

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Topics

Data sources

13US SAM Procurement Exclusions 10Inter-American Development Bank Sanctions 9African Development Bank Debarred Entities 9WorldBank Debarred Providers 8Asian Development Bank Sanctions 8EBRD Ineligible Entities 1Legal Entity Identifier (LEI) Reference Data

Countries

15Bulgaria 15Lebanon 5Romania 3Netherlands 2Iraq 1Albania 1Austria 1Kyrgyzstan 1Cambodia 1Timor-Leste 1Uzbekistan 1Samoa

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: Romania Bulgaria Lebanon Debarred entity

Search guide · Data current as of 2024-10-04

VODOKANALPROEKT – METALPROECT INGENEERING AD
Legal entity · Debarred entity · Bulgaria
Vratsa Invest Group Ood
Company · Debarred entity · Bulgaria
Mr. Valeri Angelov
Person · Debarred entity · Bulgaria
Odelga Med Ges.M.B.H.
Company · Debarred entity · Austria · Romania
Asmontage EOOD
Company · Debarred entity · Bulgaria
Metal Engineering Eood
Company · Debarred entity · Bulgaria
Marseille for Engineering & Trading S.A.L. Offshore (doing business as MUE Group)
Company · Debarred entity · Iraq · Lebanon
Simed International b.v.
Company · Debarred entity · Bulgaria · Netherlands · Romania
RANDA ZANTOUT
Person · Debarred entity · Lebanon
Dutchmed B.V.
Company · Debarred entity · Netherlands · Romania
Vodokanalproekt- Metalproect lngeneering AD
Company · Debarred entity · Bulgaria · Lebanon
Marseille for Engineering & Trading S.A.L. Offshore (MUE Group)
Legal entity · Debarred entity · Lebanon
VRATSA INVEST GROUP OOD
Legal entity · Debarred entity · Bulgaria
Vratsa Invest Group OOD Limited Liability Company
Legal entity · Debarred entity · Bulgaria
Vodokanalproekt- Metalproect Ingeneering AD
Legal entity · Debarred entity · Bulgaria
Marseille for Engineering & Trading S.A.L. Offshore (doing business as MUE Group)
Legal entity · Debarred entity · Lebanon
Mr. Valeri Angelov
Legal entity · Debarred entity · Bulgaria
Asmontage EOOD
Legal entity · Debarred entity · Bulgaria
Metal Engineering EOOD
Legal entity · Debarred entity · Bulgaria
BERGE ARIS BALANIAN
Person · Debarred entity · Lebanon
WESTWOOD VALLEY ZAHLE
Legal entity · Debarred entity · Lebanon
AZIZ NEHME
Person · Debarred entity · Lebanon
KARO CHACMAJIAN
Person · Debarred entity · Lebanon
GARO MAHRAN
Person · Debarred entity · Lebanon
GARO CHAKMAKGIAN
Person · Debarred entity · Lebanon

Previous
1 - 25 of 33
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Topics

33Debarred entity

Data sources

Countries

15Bulgaria 15Lebanon 5Romania 3Netherlands 2Iraq 1Albania 1Austria 1Kyrgyzstan 1Cambodia 1Timor-Leste 1Uzbekistan 1Samoa

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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