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Filtered: African Development Bank Debarred Entities

Search guide · Data current as of 2025-07-14

Mr. Peter Lambileki
Person · Debarred entity · Botswana
Bfg Consulting Limited
Company · Debarred entity · British Virgin Islands
Uralkotloservice Pkf Zao
Company · Debarred entity · Russia
Hao Zhiyong
Person · Debarred entity · China
Ayemo Investments Limited
Company · Debarred entity · Uganda
Wilner Jean
Person · Debarred entity · Peru
Hebei Construction Group Tianchen Constructionengineering Co., Ltd.
Company · Debarred entity · China
Xinjiang Sgcc Jing-A Highway Project Management Co. Ltd. (新疆新交建精阿公路项目管理有限公)
Company · Debarred entity · China
Inge Otto ("L. Otto")
Person · Debarred entity · Germany
Inversiones Atlantic S.A. De C.V.
Company · Debarred entity · El Salvador
Suprematech Solutions Inc
Company · Debarred entity · United States of America
Goldsun Investments Company Limited
Company · Debarred entity · Kenya
Munawer Khalfan
Person · Debarred entity · Tanzania
Tiger It Bangladesh Ltd ("Tiger It")
Company · Debarred entity · Bangladesh
Pt. Suburo Jayana Indah Corp. (Sujainco)
Company · Debarred entity · Indonesia
Rkd Construction Pvt. Ltd. ("Rkd")
Company · Debarred entity · India
Supachai Prechaterasat (Mr. Supachai)
Person · Debarred entity · Thailand
Construcciones Del Siglo 21 S.A.S. (“Siglo 21”) (Formerlyconstructora Fajardo Nieto Ltda.)
Company · Debarred entity · Colombia
Cv Alam Indah
Company · Debarred entity · Indonesia
Development Action Centre (DAC)
Company · Debarred entity · Bangladesh
Pt. Rudy Jaya ("Rudy Jaya")
Company · Debarred entity · Indonesia
Jyc Import Export
Company · Debarred entity · Bolivia
Beulah Universal Link Resources Limited
Company · Debarred entity · Nigeria
Comercializadora Intercontinental Cec. S.A.
Company · Debarred entity · Guatemala
Bdctec International Sl.
Company · Debarred entity · Spain

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Data sources

1,009African Development Bank Debarred Entities 456Asian Development Bank Sanctions 424WorldBank Debarred Providers 385EBRD Ineligible Entities 341Inter-American Development Bank Sanctions 13Legal Entity Identifier (LEI) Reference Data 3UK Companies House People with Significant Control 1State Register of legal entities in the Republic of Moldova 1Global Energy Ownership Tracker

Countries

199China 55Nigeria 46Brazil 46India 43Guatemala 33Vietnam 32Bangladesh 32Bolivia 29Indonesia 25Uzbekistan

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