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Filtered: Offshore Debarred entity Asian Development Bank Sanctions

Search guide · Data current as of 2023-12-01

Pro-Immobles S.L
Legal entity · Debarred entity · Spain
Aohua Steel Structure Co., Ltd.
Company · Debarred entity · China · Kenya
BITTOHIN CHASI SOMAJ KALLYAN SANGSTHA (BCSKS
Company · Debarred entity · Bangladesh
Shenzhen Zhuoda Technology Co. Limited
Legal entity · Debarred entity · Hong Kong SAR China
DIVIARQ
Legal entity · Debarred entity · Bolivia
Christiam Andrés Navarro Guarín
Person · Debarred entity · Colombia
Henan Geology and Mineral Group Municipal Engineering Co., Ltd.
Company · Debarred entity · China
Société Bel Mabrouk des Travaux et Investissement S.A.R.L.
Company · Debarred entity · Cameroon · Tunisia
CONSPRIM – CONSTRUTORA PRIMEIRACRUZENSE LTDA
Legal entity · Debarred entity · Brazil
Mr. Joram Opala Otieno (also known as Mr. Joram OPALA)
Legal entity · Debarred entity · Kenya
Chavan Rishi International Ltd.
Legal entity · Debarred entity · India
Suzhou Branch of Weihai Construction Group Co. Ltd.
Company · Debarred entity · China · Kenya
MR. LUIS SANCHEZ SANTUR
Legal entity · Debarred entity · Peru
GARRY JEAN
Legal entity · Debarred entity · Haiti
CONSTRUCTORA EMCONCIMET
Legal entity · Debarred entity · Bolivia
CONSTRUCTORA FEDPAR FORMUPROYECTOS
Company · Debarred entity · Guatemala
TTEK INC.
Legal entity · Debarred entity · Barbados
JUAN MUNOZ COELLO
Legal entity · Debarred entity · Spain
5th Construction Branch of Weihai Construction Group Co. Ltd.
Company · Debarred entity · China · Kenya
MD. BODIUZZAMAN (MBZ
Legal entity · Debarred entity · Bangladesh
PT. GUNAKARYA NUSANTARA
Legal entity · Debarred entity · Indonesia
MEDNIZA GLOBAL MERCHANTS LIMITED
Company · Debarred entity · Nigeria
SONY COMMERCIAL AGENCIES
Legal entity · Debarred entity · Kenya
Joyluck Venture India Pvt Ltd.
Company · Debarred entity · Ghana · India
One- Chem Industrial Sales Philippines
Company · Debarred entity · Philippines

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Data sources

985Asian Development Bank Sanctions 777African Development Bank Debarred Entities 771WorldBank Debarred Providers 302Inter-American Development Bank Sanctions 9EBRD Ineligible entities 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

184China 61Kenya 60Indonesia 51Nigeria 48India 42Brazil 41Bolivia 39Bangladesh 34Guatemala 32Peru 31Vietnam 23United States 21Cambodia 20Honduras 18Spain 17Pakistan 15Colombia 15Philippines 15Uganda 13Tajikistan 12El Salvador 11Haiti 11Nepal 11Panama 11Ukraine 11Uzbekistan 10United Kingdom 10Hong Kong SAR China 9Azerbaijan 9Venezuela 8Argentina 8Liberia 8Turkey 7Madagascar 7Nicaragua 6Canada 6Ecuador 6Guyana 6Kyrgyzstan 6Laos 6Mongolia 6Russia 5Costa Rica 5Iraq 5Sri Lanka 4Congo - Kinshasa 4Germany 4Georgia 4Kazakhstan 4Netherlands 4Tunisia 4Tanzania 3Austria 3Bulgaria 3Cameroon 3Ethiopia 3Thailand 2Albania 2Barbados 2Belgium 2Burkina Faso 2Congo - Brazzaville 2Chile 2Ghana 2Cayman Islands 2St. Lucia 2Luxembourg 2Moldova 2Papua New Guinea 2Sweden 2Somalia 2Uruguay 1United Arab Emirates 1Afghanistan 1Armenia 1Angola 1Australia 1Benin 1Botswana 1Belarus 1Switzerland 1Denmark 1France 1Guinea 1Equatorial Guinea 1Greece 1Iran 1Italy 1Jordan 1Japan 1Kuwait 1Lithuania 1Mali 1Mauritius 1Mexico 1Malaysia 1Mozambique 1New Zealand 1Portugal 1Qatar 1Romania 1Rwanda 1Solomon Islands 1Singapore 1Sierra Leone 1Senegal 1Togo 1Timor-Leste 1Tonga 1Trinidad & Tobago 1Taiwan 1British Virgin Islands 1Vanuatu 1Samoa 1Zambia

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