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Filtered: African Development Bank Debarred Entities

Search guide · Data current as of 2025-08-15

MS SHIMUL ENTERPRISE
Person · Debarred entity · Bangladesh
Mr. Vakhidjan Ergashev
Person · Debarred entity · Kyrgyzstan
Chenghao Trade Co. Ltd
Company · Debarred entity · China
Saudi-Taihan Co., Ltd.
Company · Debarred entity · Mongolia · Saudi Arabia
Mashad Integrated And Investment Co. Limited
Company · Debarred entity · Nigeria
Xinjiang Communications Construction Group Shawan Water Conservancy Engineering Co. Ltd.
Company · Debarred entity · China
Guangrongfeng (Hong Kong) Industrial Co. Limited
Company · Debarred entity · Hong Kong SAR
Asbeco Nigeria Ltd.
Company · Debarred entity · Nigeria
Ruth Ismenia De Belén Mazariegos
Person · Debarred entity · Guatemala
Ayemo Investments Limited
Company · Debarred entity · Uganda
Shailung Construction Company Pvt. Ltd.
Company · Debarred entity · Nepal
K.R.G. Associates
Company · Debarred entity · India
Cp Power East Africa Limited
Company · Debarred entity · Kenya · Uganda
Savoir Soft Solutions Pvt. Ltd.
Company · Debarred entity · India
Zhongke Life Science & Technology Co. Ltd.
Company · Debarred entity · China
José Antonio Lázaro Romeu
Person · Debarred entity · Spain · Panama
Logitrans Logística Engenharia E Transportes Ltda.
Company · Debarred entity · Brazil
Profinco Ltda.
Company · Debarred entity · Colombia
XCCG Highway Planning Survey and Design Co., Ltd.
Company · Debarred entity · China
N.C. Trading & Investment Holding Company
Company · Debarred entity · Liberia
Ms. Lloly Emano Yana
Person · Debarred entity · Philippines
Steeve Laberge
Company · Debarred entity · Canada · Yemen
Supachai Prechaterasat
Person · Debarred entity · Thailand
OOO Fides Solutions
Company · Debarred entity · Uzbekistan
ICOR Ingenieria en Construccionés Orleans
Company · Debarred entity · Bolivia

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Topics

1,012Debarred entity 1Offshore 1Public listed company 1Trade risk

Data sources

1,012African Development Bank Debarred Entities 840Asian Development Bank Sanctions 806WorldBank Debarred Providers 744EBRD Ineligible Entities 655Inter-American Development Bank Sanctions 18Legal Entity Identifier (LEI) Reference Data 8UK Companies House People with Significant Control 4Companies Operating in the Uyghur Region 2Global Energy Ownership Tracker 1Cyprus Companies and Corporate Officers

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Countries

201China 55Nigeria 54Brazil 49India 43Guatemala 36Vietnam 33Bangladesh 32Bolivia 30Indonesia 28Uzbekistan

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