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Filtered: Debarred entity Asian Development Bank Sanctions

Search guide · Data current as of 2025-08-14

Hebei Construction Group Wuhu Baojian Construction Co., Ltd.
Company · Debarred entity · China
Grupo Cesa Corporation Holdings S.A.
Company · Debarred entity · Costa Rica · Guatemala
Mr. Munawer Khalfan
Person · Debarred entity · Tanzania
KUOY VUOCH CONSTRUCTION CO., LTD
Company · Debarred entity · Cambodia
Zhang, Fangjun
Company · Debarred entity · China
Nishan Engineers (Pvt) Limited
Company · Debarred entity · Pakistan
GABICE S.A.C.
Legal entity · Debarred entity · Peru
Pt. Lppslh Konsultan
Company · Debarred entity · Indonesia
Mr. Rudi Subiyakto
Legal entity · Debarred entity · Indonesia
Dangshan Soaring General Aviation Industry Development Co., Ltd.
Company · Debarred entity · China
Cesa Tecnología De El Salvador S.A. De C.V
Company · Debarred entity · Guatemala · El Salvador
Henan Xinjinzhu Landscaping Engineering Co., Ltd.
Company · Debarred entity · China
Chen Leping
Person · Debarred entity · China
Human Resources Development Organization (HURDO)
Company · Debarred entity · Bangladesh
Lloyd Infotech (India) Private Limited
Company · Debarred entity · India · Nigeria
Mr. Isah Salihu Kantigi
Person · Debarred entity · Nigeria
Marseille For Engineering & Trading S.A.L. Offshore
Company · Debarred entity · Iraq · Jordan · Lebanon
Hebei Construction Group Corporation Limited Fuping Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Dengfeng Branch
Legal entity · Debarred entity · China
Hebei Haikuo Environmental Technology Co., Ltd.
Company · Debarred entity · China
Oas Nacala Limitada
Company · Debarred entity · Brazil · Mozambique
Jean Charles And Co./Apec
Company · Debarred entity · Haiti
Ms. Corina Ramirez Rodriguez
Person · Debarred entity · Bolivia
Yunnan Tianyi Construction Co., Ltd.
Company · Debarred entity · China
Coesa Engenharia LTDA - Sucursal Panamá - Coesa
Company · Debarred entity · Brazil · Panama

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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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