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Filtered: Debarred entity Asian Development Bank Sanctions African Development Bank Debarred Entities

Search guide · Data current as of 2025-07-13

Ganzhou Jida Construction Engineering Co., Ltd.
Company · Debarred entity · China
Mr. Efe Michael Udumebraye ("Mr. Udumebraye")
Person · Debarred entity · Nigeria
Mr. Ugochukwu Ezeh
Person · Debarred entity · Nigeria
Global Technology Solutions, Inc
Company · Debarred entity · Mongolia · United States of America
Somsavanh Chaleun Construction Co., Ltd.
Company · Debarred entity · Laos
Construtora Coesa S.A. - Sucursal Honduras
Company · Debarred entity · Brazil · Honduras
Exode Travel
Company · Debarred entity · DR Congo
Maurence Anguh
Person · Debarred entity · Mongolia · United States of America
M/S Gayatri Construction
Company · Debarred entity · India
INNOGY SOLUTIONS, INC.
Company · Debarred entity · Philippines
SERVICIOS INDUSTRIALES EN CONSTRUCCION DE METALMECANICA Y PETROLERAS "SICOMETP"
Company · Debarred entity · Bolivia
Construtora Coesa S.A. - Sucursal Argentina
Company · Debarred entity · Argentina · Brazil
Royal Thai Group Co., Ltd.
Company · Debarred entity · Thailand
Mr. Mayor Ejiro Hasting
Person · Debarred entity · Nigeria
Hebei Tiankai Construction Engineering Co., Ltd.
Company · Debarred entity · China
Roser Vicente Ruiz
Person · Debarred entity · Spain · Panama
Shaanxi Tianqin Jianan Engineering Co., Ltd.
Company · Debarred entity · China
Emmyways Engineering/Construction Limited
Company · Debarred entity · Uganda
Carlos Estuardo Cabrera
Person · Debarred entity · Guatemala
Mr. Sujit Das
Person · Debarred entity · Liberia
Consorcio Roprucsa
Company · Debarred entity · Peru
Coolink Technology Company Limited
Company · Debarred entity · Hong Kong SAR
Gorur, Mohankumar
Person · Debarred entity · India
Intreprinderea Mixta Moldo-Irlandeza"Romany Gaz Group" S.R.L.
Company · Debarred entity · Moldova
Mr. Zahidullah
Person · Debarred entity · Pakistan

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Data sources

456Asian Development Bank Sanctions 456African Development Bank Debarred Entities 413WorldBank Debarred Providers 375EBRD Ineligible Entities 326Inter-American Development Bank Sanctions 13Legal Entity Identifier (LEI) Reference Data 3UK Companies House People with Significant Control 1State Register of legal entities in the Republic of Moldova 1Global Energy Ownership Tracker

Countries

122China 37Nigeria 33India 24Brazil 15Guatemala 14Peru 14Uzbekistan 12Vietnam 11Philippines 10Bangladesh

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