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

Search guide · Data current as of 2023-11-28

SYANI PHIROM
Legal entity · Debarred entity · Cambodia
Construtora Coesa S.A. — Sucursal Perú
Legal entity · Debarred entity · Peru
MR. CHEA VANTHA
Legal entity · Debarred entity · Cambodia
Barkley Management Group LLC
Legal entity · Debarred entity · United States
Rafael "Ace" Fresnoza Lim
Legal entity · Debarred entity · Philippines
ENTREPRISE GÃNÃRALE DE CONSTRUCTION ANDO
Legal entity · Debarred entity · Madagascar
FRANCO, ALFREDO ECHALAR
Legal entity · Debarred entity
BDCTEC International SL.
Legal entity · Debarred entity · Spain
Barkley, Keith
Legal entity · Debarred entity · United States
TR Construya S.L.U.
Legal entity · Debarred entity · Spain
MEGA-MEBIKO JV LLC
Legal entity · Debarred entity · Uzbekistan
INPRECO INGENIERIA PREFABRICADOS Y CONSTRUCCION
Legal entity · Debarred entity · Guatemala
Representaciones Comerciales y Distribuidora Total S.A.
Legal entity · Debarred entity · Guatemala
M. BABUL M. AKHTAR
Legal entity · Debarred entity · Bangladesh
LAO-ASIE CONSULTANTS GROUP
Legal entity · Debarred entity · Laos
DIGIMAX SERVICES LIMITED
Legal entity · Debarred entity · China · Hong Kong SAR China
MAKABAYI, ALLAN
Legal entity · Debarred entity · Uganda
BRANCH OF ROYAL ROAD LIMITED
Legal entity · Debarred entity · Cambodia
JUAN ELDER OSORIO
Legal entity · Debarred entity · Guatemala
Proyectos Diversos Integrados S.A. de C.V.
Legal entity · Debarred entity · El Salvador
Engr. Amin Moussalli
Legal entity · Debarred entity · Nigeria
FIDEL ANTONIO VEGA VELIZ
Legal entity · Debarred entity · Panama
THE GLOCOMS GROUP, INC
Legal entity · Debarred entity · United States
CELLUCIAN LIMITED
Legal entity · Debarred entity · St. Lucia
LLC “CONMARKS”
Legal entity · Debarred entity · Tajikistan

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Data sources

985Asian Development Bank Sanctions 907African Development Bank Debarred Entities 868WorldBank Debarred Providers 9EBRD Ineligible entities 4Inter-American Development Bank Sanctions 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1State Register of legal entities in the Republic of Moldova 1UK Companies House Disqualified Directors 1INTERPOL Red Notices 1Wikidata

Countries

237China 61Indonesia 49Nigeria 48India 43Bolivia 38Bangladesh 36Guatemala 33Peru 33Vietnam 29Spain 28Brazil 25Kenya 23United States 22Honduras 22Cambodia 18Pakistan 16Colombia 16Uganda 15Philippines 14Panama 14El Salvador 14Tajikistan 14Uzbekistan 13Hong Kong SAR China 11Haiti 10United Kingdom 10Turkey 10Ukraine 9Argentina 8Guyana 8Liberia 7Azerbaijan 7Madagascar 7Nicaragua 7Nepal 6Canada 6Costa Rica 6Ecuador 6Georgia 6Laos 6Russia 5Bulgaria 5Kyrgyzstan 5Sri Lanka 4Congo - Kinshasa 4Germany 4Ethiopia 4Iraq 4Morocco 4Mongolia 4Netherlands 4Tunisia 3Austria 3Kazakhstan 3Thailand 3Tanzania 3Uruguay 2Barbados 2Belgium 2Congo - Brazzaville 2Côte d’Ivoire 2Chile 2Cameroon 2Equatorial Guinea 2Cayman Islands 2St. Lucia 2Luxembourg 2Moldova 2Mexico 2Papua New Guinea 2Sweden 2Senegal 2Somalia 2Venezuela 2Vanuatu 1United Arab Emirates 1Afghanistan 1Armenia 1Angola 1Australia 1Burkina Faso 1Benin 1Botswana 1Belarus 1Switzerland 1Denmark 1France 1Ghana 1Guinea 1Greece 1Iran 1Italy 1Jordan 1Japan 1Kuwait 1Mali 1Mauritius 1Malaysia 1Mozambique 1Namibia 1New Zealand 1Portugal 1Qatar 1Rwanda 1Solomon Islands 1Singapore 1Sierra Leone 1Togo 1Tonga 1Trinidad & Tobago 1Taiwan 1British Virgin Islands

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