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Filtered: Romania Iraq Uzbekistan African Development Bank Debarred Entities

Search guide · Data current as of 2024-09-20

Luxport Export Ltd.
Company · Debarred entity · China · Hong Kong SAR China · Uzbekistan
Royal Dizayn Loyiha
Legal entity · Debarred entity · Uzbekistan
Yozyovan Agro Lyuks
Legal entity · Debarred entity · Uzbekistan
Baxodir Log’on Teksil
Legal entity · Debarred entity · Uzbekistan
Royal Thay Branch
Legal entity · Debarred entity · Uzbekistan
Fergana Rashona Gold
Legal entity · Debarred entity · Uzbekistan
Fergana Oseana MChJ
Legal entity · Debarred entity · Uzbekistan
Juydam-Tamirchi LLC
Company · Debarred entity · Uzbekistan
MR. RAMIL BAHADIR OĜLU ALIYEV
Person · Debarred entity · Azerbaijan · Uzbekistan
Baraka Qurilish Servis LLC (“BQS”)
Company · Debarred entity · Myanmar (Burma) · Uzbekistan
Mr. Yunus Jalalov
Person · Debarred entity · Uzbekistan
KogonNefteGazEnergoService LLC
Company · Debarred entity · Uzbekistan
Marseille for Engineering & Trading S.A.L. Offshore (doing business as MUE Group)
Company · Debarred entity · Iraq · Lebanon
Supper Fortuna LLC
Company · Debarred entity · Uzbekistan
Mr. Muminjon Yuldashev
Person · Debarred entity · Uzbekistan
Stroy Montaj Invest
Company · Debarred entity · Uzbekistan
Hao, Zhiyong
Person · Debarred entity · China · Uzbekistan
JV “KogonRemStroyKomplekt” LLC
Company · Debarred entity · Uzbekistan
Odelga Med Ges.M.B.H.
Company · Debarred entity · Austria · Romania
Alyans Beton Limited Liability Company
Company · Debarred entity · Azerbaijan · Uzbekistan
OOO FIDES SOLUTIONS
Legal entity · Debarred entity · Uzbekistan
Al Ula Engineering Bureau (doing business as MUE Group)
Company · Debarred entity · Iraq
Mega-Mebiko JV LLC
Company · Debarred entity · Uzbekistan
NOVOLINE RESOURCES L.P.
Company · Debarred entity · United Kingdom · Uzbekistan
Mr. Mousa Mahdi Makawi (Mr. Makawi)
Person · Debarred entity · Iraq

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Data sources

31African Development Bank Debarred Entities 23Inter-American Development Bank Sanctions 22WorldBank Debarred Providers 15Asian Development Bank Sanctions 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data

Countries

24Uzbekistan 6Iraq 3Romania 2Azerbaijan 2China 2Netherlands 1Albania 1Austria 1Bulgaria 1United Kingdom 1Hong Kong SAR China 1Kyrgyzstan 1Cambodia 1Lebanon 1Myanmar (Burma)1Timor-Leste 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 Iraq Uzbekistan African Development Bank Debarred Entities

Search guide · Data current as of 2024-09-20

Luxport Export Ltd.
Company · Debarred entity · China · Hong Kong SAR China · Uzbekistan
Royal Dizayn Loyiha
Legal entity · Debarred entity · Uzbekistan
Yozyovan Agro Lyuks
Legal entity · Debarred entity · Uzbekistan
Baxodir Log’on Teksil
Legal entity · Debarred entity · Uzbekistan
Royal Thay Branch
Legal entity · Debarred entity · Uzbekistan
Fergana Rashona Gold
Legal entity · Debarred entity · Uzbekistan
Fergana Oseana MChJ
Legal entity · Debarred entity · Uzbekistan
Juydam-Tamirchi LLC
Company · Debarred entity · Uzbekistan
MR. RAMIL BAHADIR OĜLU ALIYEV
Person · Debarred entity · Azerbaijan · Uzbekistan
Baraka Qurilish Servis LLC (“BQS”)
Company · Debarred entity · Myanmar (Burma) · Uzbekistan
Mr. Yunus Jalalov
Person · Debarred entity · Uzbekistan
KogonNefteGazEnergoService LLC
Company · Debarred entity · Uzbekistan
Marseille for Engineering & Trading S.A.L. Offshore (doing business as MUE Group)
Company · Debarred entity · Iraq · Lebanon
Supper Fortuna LLC
Company · Debarred entity · Uzbekistan
Mr. Muminjon Yuldashev
Person · Debarred entity · Uzbekistan
Stroy Montaj Invest
Company · Debarred entity · Uzbekistan
Hao, Zhiyong
Person · Debarred entity · China · Uzbekistan
JV “KogonRemStroyKomplekt” LLC
Company · Debarred entity · Uzbekistan
Odelga Med Ges.M.B.H.
Company · Debarred entity · Austria · Romania
Alyans Beton Limited Liability Company
Company · Debarred entity · Azerbaijan · Uzbekistan
OOO FIDES SOLUTIONS
Legal entity · Debarred entity · Uzbekistan
Al Ula Engineering Bureau (doing business as MUE Group)
Company · Debarred entity · Iraq
Mega-Mebiko JV LLC
Company · Debarred entity · Uzbekistan
NOVOLINE RESOURCES L.P.
Company · Debarred entity · United Kingdom · Uzbekistan
Mr. Mousa Mahdi Makawi (Mr. Makawi)
Person · Debarred entity · Iraq

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31Debarred entity

Data sources

Countries

24Uzbekistan 6Iraq 3Romania 2Azerbaijan 2China 2Netherlands 1Albania 1Austria 1Bulgaria 1United Kingdom 1Hong Kong SAR China 1Kyrgyzstan 1Cambodia 1Lebanon 1Myanmar (Burma)1Timor-Leste 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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