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Filtered: Asian Development Bank Sanctions

Search guide · Data current as of 2025-08-16

L'Entreprise Generale de Construction Tsimanavaka (Tsimanavaka)
Company · Debarred entity · Madagascar
Hebei Construction Group Corporation Limited Zhejiang Branch
Legal entity · Debarred entity · China
Sustainable Development Consultants Cambodia Limited
Company · Debarred entity · Cambodia
Cesa de Nicaragua S.A.
Company · Debarred entity · Guatemala · Nicaragua
Fedders Lloyd Corporation Limited
Company · Debarred entity · India · Nigeria
National Alimentation Services
Company · Debarred entity · Haiti
Hebei Construction Group (Ningbo) Supply Chain Management Co., Ltd.
Company · Debarred entity · China
Hebei Construction Group Corporation Limited Dezhou Branch
Legal entity · Debarred entity · China
Software Development And It Solution Joint Stock Company
Company · Debarred entity · Vietnam
Henan Qiankun Road and Bridge Engineering Co. Ltd.
Company · Debarred entity · China
AZHARIE, Achmad
Person · Debarred entity · Indonesia
Hebei Construction Group Bingzheng Construction Engineering Co., Ltd.
Company · Debarred entity · China
Jiangxi Mingzheng Transformer Equipment Technology Service Co., Ltd.
Legal entity · Debarred entity · China · Nepal
MARINO VÁSQUEZ ROJAS
Person · Debarred entity · Guatemala
Ronel Jean Baptiste
Person · Debarred entity · Haiti
Xinjiang SGCC Jing-A Highway Project Management Co., Ltd.
Company · Debarred entity · China
National Bio-Medical Pvt. Ltd.
Company · Debarred entity · Nepal
Ingenieros Consultores Y Asesores Técnicos Sociedad De Responsabilidad Limitada De Capital Variable
Company · Debarred entity · Honduras
Mr. Erick Rodolfo González Chávez
Person · Debarred entity · Guatemala
Vratsa Invest Group Ood
Company · Debarred entity · Bulgaria
Hebei Construction Group Corporation Limited Hubei Branch
Legal entity · Debarred entity · China
Cairo Consult
Company · Debarred entity · Egypt · Kenya
Taihan CNS
Legal entity · Debarred entity · South Korea
Metal Engineering Eood
Company · Debarred entity · Bulgaria
Ostek Construction Electric Automation System Technologies Ltd
Company · Debarred entity · Türkiye

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Topics

1,267Debarred entity 2Offshore 1Disqualified 1Public listed company 1Crime 1Trade risk 1Politician 1Wanted

Data sources

1,267Asian Development Bank Sanctions 1,045WorldBank Debarred Providers 980EBRD Ineligible Entities 844Inter-American Development Bank Sanctions 840African Development Bank Debarred Entities 18Legal Entity Identifier (LEI) Reference Data 9UK Companies House People with Significant Control 4Companies Operating in the Uyghur Region 2ICIJ Offshore Leaks Database 2Global Energy Ownership Tracker

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Countries

433China 65Indonesia 54Nigeria 52Brazil 51India 48Bangladesh 36Vietnam 31Bolivia 29Guatemala 29Philippines

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