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Filtered: Debarred entity African Development Bank Debarred Entities

Search guide · Data current as of 2025-06-24

Eleqant-Tikinti Insaat MMC/Eleqant-Tikinti Insaat LLC
Company · Debarred entity · Azerbaijan
Baoding Zhongcheng Investment Management Co., Ltd.
Company · Debarred entity · China
Mr. Valeriy Rushchak
Person · Debarred entity · Ukraine
Anhui Zhengrui Construction Engineering Co., Ltd.
Company · Debarred entity · China
Construtora Coesa S.A. - Sucursal Trinidad & Tobago
Company · Debarred entity · Brazil · Trinidad and Tobago
Avtobani Ltd.
Company · Debarred entity · Georgia
Bhandari, Dharma Raj
Person · Debarred entity · Nepal
Shanghai Hetai Construction Engineering Co., Ltd.
Company · Debarred entity · China
Dulce Maria Quintanilla Granados
Company · Debarred entity · Nicaragua
Nobsaconstrucciones S.A.
Company · Debarred entity · Ecuador
Mr. James Strother
Person · Debarred entity · Liberia
Liaoning-EFACEC Electrical Equipment Company Limited
Company · Debarred entity · China · Pakistan · Zambia
Zhang Zhike
Person · Debarred entity · China
Fernando Bladimir Pena Pineda
Company · Debarred entity · El Salvador
Construtora Coesa S.A. - Sucursal Bolivia
Company · Debarred entity · Bolivia · Brazil
Salvador Duart
Person · Debarred entity · Barbados · Spain
Chengde City Fengyuan Concrete Co., Ltd.
Company · Debarred entity · China
Lei Sitao
Person · Debarred entity · China
Entreprise De Construction Urbaine Et Rurales (Ecur) Sarl
Company · Debarred entity · Mali
Kairos Construtora Ltda.
Company · Debarred entity · Brazil
Mr. Romulus Prabawa
Person · Debarred entity · Indonesia
Mr. Nikolai Georgievitch Obradovitch
Person · Debarred entity · Russia · Sweden
Baoding Bowang New Material Technology Co., Ltd.
Company · Debarred entity · China
Swansea Tools Resources
Company · Debarred entity · Nigeria
Mr. Jose Palac
Person · Debarred entity · Philippines

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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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