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Filtered: Debarred entity African Development Bank Debarred Entities

Search guide · Data current as of 2025-05-17

Xinjiang Xinjiao Construction Hong'A Highway Project Management Co. Ltd. (新疆新交建红阿公路项目管理有限公)
Company · Debarred entity · China
Saruul Och Llc
Company · Debarred entity · Mongolia
SDC Consulting Co. Limited Cambodia
Company · Debarred entity · Cambodia
Farad Dos Santos Mercês (“Farad Mercês)
Person · Debarred entity · Brazil
Mousa Mahdi Makawi (Mr Makawi)
Person · Debarred entity · Iraq
Mr. Carlos Alberto De Otero López
Person · Debarred entity · Ecuador
Tr Construya Panamá S.A.
Company · Debarred entity · Panama
Association Muhandison
Company · Debarred entity · Tajikistan
Logitrans Logística Engenharia E Transportes Ltda.
Company · Debarred entity · Brazil
SFC Vietnam Investment Development For Environment Corporation (Sfc Vietnam)
Company · Debarred entity · Vietnam
Compagnie Sénégalaise De Travaux Publics
Company · Debarred entity · Senegal
Dr.Hans Peter Schöne
Person · Debarred entity · Germany
Gesaworld Do Brasil Limitada
Company · Debarred entity · Brazil
Sugdiyon Limited Liability Company
Company · Debarred entity · Tajikistan
Carlos Estuardo Cabrera (“Cabrera”)
Person · Debarred entity · Guatemala
Empresa Constructora Y Consultora Laptus S.R.L.
Company · Debarred entity · Bolivia
Eastern Builders And Engineers Limited
Company · Debarred entity · Uganda
Egis Colombia S.A.S.
Company · Debarred entity · Colombia
Hebei Construction Group Harbin Airportconstruction Co., Ltd.
Company · Debarred entity · China
Mr. Joseph Nuijten
Person · Debarred entity · Belgium
Xinjiang Jiaotong Logistics Co. Ltd. (Also Known As Xccg Logistics Co. Ltd.) (新疆交建物流有限公司)
Company · Debarred entity · China
Sanjay Gupta
Person · Debarred entity · Nepal
Africa Railways Logistics Limited
Company · Debarred entity · Mauritius
Peter Lee (Aka Mr. Li Yi)
Person · Debarred entity · China
A2Z Infraservices Ltd.
Company · Debarred entity · India

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Topics

1,015Debarred entity 1Offshore 1Public listed company

Data sources

1,015African Development Bank Debarred Entities 430Asian Development Bank Sanctions 404WorldBank Debarred Providers 309Inter-American Development Bank Sanctions 249EBRD Ineligible Entities 12Legal Entity Identifier (LEI) Reference Data 2UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1State Register of legal entities in the Republic of Moldova 1Global Energy Ownership Tracker

Countries

198China 55Nigeria 46Brazil 46India 43Guatemala 33Vietnam 32Bangladesh 32Bolivia 29Indonesia 24Peru

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