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Filtered: African Development Bank Debarred Entities

Search guide · Data current as of 2025-06-23

INTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA
Company · Debarred entity · Albania · Greece
Construtora Coesa S.A. - Sucursal Colombia
Company · Debarred entity · Brazil · Colombia
Mr. Robinson Ekenedilichukwu Ojoko
Person · Debarred entity · Nigeria
Seng Enterprise Co., Ltd.
Company · Debarred entity · Cambodia
Mr. Angel Zambrono Navarro
Person · Debarred entity · Peru
Fabricio Silveira Alvez
Person · Debarred entity · Brazil
Fausto Alejandro Lopez Cifuentes
Person · Debarred entity · Guatemala
Shaanxi Jiaming Industry Co. Ltd.
Company · Debarred entity · China
Mr. Dmitry Gennadyevich Kostousov
Person · Debarred entity · Russia
Al Thuhat Company, General Contracting and Trade (Al Thuhat)
Company · Debarred entity · Iraq
Ogon Asu Limited
Company · Debarred entity · Cameroon · Nigeria
Grupo Feder S.A.
Company · Debarred entity · Guatemala
Strategic Asia Global, Ltd.
Company · Debarred entity · United Kingdom · Indonesia
Mr. Iwan Rahman
Person · Debarred entity · Indonesia
Lutoyilex Construct Limited
Company · Debarred entity · Nigeria
Shandong Hualong Landscaping Engineering Co., Ltd.
Company · Debarred entity · China
Nanchang Hehong Construction Co., Ltd.
Company · Debarred entity · China
Licita Distribuidora Comércio E Serviços Eireli
Company · Debarred entity · Brazil
Liu Lijun
Person · Debarred entity · China
Pyramid E&C Co. Ltd.
Company · Debarred entity · Cambodia
Mr. Nabaraj Basnet
Person · Debarred entity · Nepal
Taihan Kuwait Fiber Optic Cable Co.
Company · Debarred entity · Kuwait
Pau Llopart Vidal
Person · Debarred entity · Spain · Panama
Ren Chao
Person · Debarred entity · China
San Isidro-L S.R.L.
Company · Debarred entity · Peru

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Data sources

1,012African Development Bank Debarred Entities 435Asian Development Bank Sanctions 406WorldBank Debarred Providers 363EBRD Ineligible Entities 311Inter-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

201China 55Nigeria 46Brazil 46India 43Guatemala 33Vietnam 32Bangladesh 32Bolivia 29Indonesia 24Peru

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