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Filtered: Debarred entity African Development Bank Debarred Entities

Search guide · Data current as of 2025-06-26

Hunan Water And Hydropower Construction Group Co. Ltd. ("Hunan Water")
Company · Debarred entity · China
Todini Costruzioni Generali S.P.A.
Company · Debarred entity · Italy
Hebei Construction Group Zhibo Constructionengineering Co., Ltd.
Company · Debarred entity · China
Proyectos Y Mecanizados Diversos S.A. De C.V.
Company · Debarred entity · El Salvador
Private Enterprise (Pe) Rabmer
Company · Debarred entity · Ukraine
Pt. Aris Makmur Mandiri
Company · Debarred entity · Indonesia
Cesa Tecnología De El Salvador S.A. (“Cesa El Salvador”)
Company · Debarred entity · El Salvador
Mafap S.A. (“Mafap”)
Company · Debarred entity · Argentina
Mr. Ricardo Checa Hernandez (“Mr. Hernandez”)
Person · Debarred entity · Brazil
Cass Constructores S.A.S.
Company · Debarred entity · Colombia
Harjit Singh
Person · Debarred entity · Canada
Mr. Md. Shamsul Alam
Person · Debarred entity · Bangladesh
Bienes Raíces Y Construcciones Nostrot S.A.
Company · Debarred entity · Panama
China Henan International Cooperation Group (Proprietary) Limited
Company · Debarred entity · Namibia
Cesa Tecnología De Guatemala S.A. (“Cesa Tecnología De Guatemala”)
Company · Debarred entity · Guatemala
Mr. Muhammad Ali (“Mr. Ali”)
Person · Debarred entity · Pakistan
Uralkotloservice Pkf Zao (Tambov) (Also Known As Uralkotloservice Commercial Production FIRM Closed Joint-Stock Co.)
Company · Debarred entity · Russia
Hanoitc Expert Joint Stock Company ("Respondent Hanoitc")
Company · Debarred entity · Vietnam
Pt Strategic Asia
Company · Debarred entity · Indonesia
Mr Romain Pison
Person · Debarred entity · France
Zhongke Life Science & Technology Co. Ltd.
Company · Debarred entity · China
Ernst & Young Llp
Company · Debarred entity · Kenya
Yim, Kimchhean
Person · Debarred entity · Cambodia
Grupo Cesa Corporation Holdings S.A. (“Grupo Cesa”)
Company · Debarred entity · Costa Rica
Constructora J.C. Segura Construcciones S.A. – Gavinor S.R.L. - Ute (The "Joint Venture")
Company · Debarred entity · Argentina

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Data sources

1,011African Development Bank Debarred Entities 457Asian Development Bank Sanctions 425WorldBank Debarred Providers 386EBRD Ineligible Entities 333Inter-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

200China 55Nigeria 46Brazil 46India 43Guatemala 33Vietnam 32Bangladesh 32Bolivia 29Indonesia 25Uzbekistan

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