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Filtered: African Development Bank Debarred Entities

Data current as of 2023-02-07

威海建设集团股份有限公司城阳分公司 Chengyang Branch of Weihai Construction Group Co. Ltd.
Legal entity · Debarred entity · China
威海新世纪装饰工程有限公司 New Century Decoration Co. Ltd.
Legal entity · Debarred entity · China
山东威建岩土科技有限公司 Shandong Weijian Geotechnical Co. Ltd.
Legal entity · Debarred entity · China
威海建设集团股份有限公司高区分公司 Gao District Branch of Weihai Construction Group Co. Ltd
Legal entity · Debarred entity · China
威海建设集团股份有限公司经区分公司 Jing Branch of Weihai Construction Group Co. Ltd
Legal entity · Debarred entity · China
COMPUAIDS INC. D/B/A GROUPE SYSTÈMES ET SOLUTIONS D’ENTREPRISE ESS GROUP ENTERPRISE SYSTEMS AND SOLUTIONS GROUP
Legal entity · Debarred entity · Canada
Joshua Nari
Legal entity · Debarred entity · Vanuatu
威海建设集团股份有限公司苏州分公司 Suzhou Branch of Weihai Construction Group Co. Ltd.
Legal entity · Debarred entity · China
威海恒业物业服务有限公司 Weihai Hengye Property Service Co. Ltd.
Legal entity · Debarred entity · China
威海建设集团股份有限公司临港区分公司 Lingang Branch of Weihai Construction Group Co. Ltd
Legal entity · Debarred entity · China
威海建大实业有限公司 Weihai Jianda Real-estate Development Co. Ltd.
Legal entity · Debarred entity · China
威海建设集团股份有限公司第四建筑分公司 4th Construction Branch of Weihai Construction Group Co. Ltd.
Legal entity · Debarred entity · China
威海建设集团建恒建设投资有限公司 Weihai Construction Group Jianheng Investment Ltd.
Legal entity · Debarred entity · China
威海建设集团股份有限公司混凝土分公司 Concrete Branch of Weihai Construction Group Co. Ltd.
Legal entity · Debarred entity · China
OCA Construcciones y Proyectos S.A.
Legal entity · Debarred entity · Spain
威海建设集团股份有限公司装饰分公司 Decoration Branch of Weihai Construction Group Co. Ltd.
Legal entity · Debarred entity · China
威海建设集团股份有限公司南海新区分公司 Nanhai New Area Branch of Weihai Construction Group Co. Ltd
Legal entity · Debarred entity · China
威海建设集团股份有限公司天津分公司 Tianjin Branch of Weihai Construction Group Co. Ltd.
Legal entity · Debarred entity · China
威海利东建筑科技有限公司 Weihai Lidong Construction Technology Co. Ltd.
Legal entity · Debarred entity · China
威海景缘商务酒店有限公司 Jingyuan Business Hotel Co. Ltd.
Legal entity · Debarred entity · China
威海建大东南置业有限公司 Weihai Jianda Southeast Realestate Development Co. Ltd.
Legal entity · Debarred entity · China
ZHONGTAI CONSTRUCTION GROUP HOLDING CO. LTD.(中太建设集团股份有限公司)
Legal entity · Debarred entity · China
威海建设集团股份有限公司湖南分公司 Hunan Branch of Weihai Construction Group Co. Ltd
Legal entity · Debarred entity · China
威海建设集团股份有限公司济南分公司 Jinan Branch of Weihai Construction Group Co. Ltd
Legal entity · Debarred entity · China
天津市海宝物流有限公司 Tianjin Haibao Logistic Co. Ltd.
Legal entity · Debarred entity · China

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Data sources

1,037African Development Bank Debarred Entities 880WorldBank Debarred Providers 832Inter-American Development Bank Sanctions 811Asian Development Bank Sanctions 77OpenCorporates 24Legal Entity Identifier (LEI) Reference Data 10EBRD Ineligible entities 2UK Companies House People with Significant Control

Countries

179China 102India 58Nigeria 51Brazil 50Guatemala 42Bolivia 39Panama 39Peru 36Honduras 35Kenya 32Bangladesh 31Spain 31Vietnam 29Indonesia 27United States 24Cambodia 19Mexico 18Uganda 18Venezuela 17Uzbekistan 13Philippines 13Tajikistan 12Hong Kong SAR China 12Nepal 12Pakistan 11El Salvador 10Argentina 10Azerbaijan 10Germany 10Guyana 10Haiti 10Mongolia 10Ukraine 9United Kingdom 8Colombia 8Liberia 8Russia 8Singapore 7Canada 7Congo - Kinshasa 7Congo - Brazzaville 7Kyrgyzstan 7Madagascar 7Nicaragua 6Barbados 6Bulgaria 6Ecuador 6Georgia 6Tanzania 5Ghana 5Iraq 5Netherlands 5Romania 5Turkey 4United Arab Emirates 4Costa Rica 4Laos 4Morocco 3Albania 3Austria 3Cameroon 3Ethiopia 3Cayman Islands 3St. Lucia 3Somalia 3Thailand 2Afghanistan 2Belgium 2Burkina Faso 2Bahamas 2Côte d’Ivoire 2Chile 2Egypt 2Equatorial Guinea 2Kazakhstan 2Sri Lanka 2Luxembourg 2Moldova 2Sweden 2Sierra Leone 2Timor-Leste 2Tunisia 2Uruguay 2Samoa 2Yemen 1Armenia 1Angola 1Australia 1Benin 1Botswana 1Belarus 1Belize 1Denmark 1France 1Gambia 1Guinea 1Greece 1Iran 1Japan 1Kuwait 1Lebanon 1Lithuania 1Mali 1Myanmar (Burma)1Mauritania 1Mauritius 1Malaysia 1Mozambique 1Namibia 1Niger 1New Zealand 1Papua New Guinea 1Portugal 1Qatar 1Rwanda 1Togo 1Tonga 1Trinidad & Tobago 1Taiwan 1British Virgin Islands 1Vanuatu 1Zambia 1Zimbabwe

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