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Filtered: Debarred entity EBRD Ineligible entities Asian Development Bank Sanctions

Search guide · Data current as of 2023-11-28

SERGEI SAVCHENKO
Legal entity · Debarred entity · Ukraine
Nanhai New Area Branch of Weihai Construction Group Co. Ltd
Legal entity · Debarred entity · China
TECHNIQUE IMPORT EXPORT JOINT STOCK COMPANY
Legal entity · Debarred entity · Vietnam
FAR KURLISH MONTAJ INVEST
Legal entity · Debarred entity · Uzbekistan
PCS LIMITED
Legal entity · Debarred entity · Vanuatu
Omar Enrique Álvarez Escorcia
Legal entity · Debarred entity · Colombia
BEULAH UNIVERSAL LINK RESOURCES LIMITED
Legal entity · Debarred entity · Nigeria
Md. Zahidul Islam (Faruk) [also known as M/s Zahidul Islam Faruque and M/s Zahidul Islam (Faruk)]
Legal entity · Debarred entity · Bangladesh
AFRICA RAILWAYS LOGISTICS LIMITED
Legal entity · Debarred entity · Mauritius
PT. BINA CIPTA UTAMA
Legal entity · Debarred entity · Indonesia
NICU, ROMAN
Legal entity · Debarred entity · Moldova
MR. NGUYEN PHUONG QUY
Legal entity · Debarred entity · Vietnam
Chasha Lands Pvt. Ltd
Legal entity · Debarred entity · India
ROPRUCSA CONTRATISTAS GENERALES S.A.
Legal entity · Debarred entity · Peru
Ingenieros Civiles Asociados S.A.
Legal entity · Debarred entity · Bolivia
Sino-Kenya Engineering Group Company Limited
Legal entity · Debarred entity · Kenya
HK Louisecig Technology Co. Limited
Legal entity · Debarred entity · Hong Kong SAR China
OPUA, ALEX
Legal entity · Debarred entity · Uganda
CHUY FRP COMPOSITE LLC
Legal entity · Debarred entity · Kyrgyzstan
Restige Bright Limited
Legal entity · Debarred entity · Hong Kong SAR China
Best Scan Solutions
Legal entity · Debarred entity · Nigeria
CASS Constructores S.A.S.
Legal entity · Debarred entity · Colombia
CLOSED JOINT STOCK CO "SHARORA"
Legal entity · Debarred entity · Tajikistan
Jorge Luis Núñez Butrón
Legal entity · Debarred entity · Peru
Shahid Masood Construction Company
Legal entity · Debarred entity · Pakistan

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Data sources

985Asian Development Bank Sanctions 774African Development Bank Debarred Entities 770WorldBank Debarred Providers 16EBRD Ineligible entities 3Inter-American Development Bank Sanctions 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1State Register of legal entities in the Republic of Moldova 1UK Companies House Disqualified Directors 1INTERPOL Red Notices 1Wikidata

Countries

184China 59Indonesia 48India 47Nigeria 41Bolivia 38Bangladesh 32Guatemala 32Peru 29Vietnam 27Brazil 23United States 21Kenya 20Honduras 19Cambodia 18Spain 15Philippines 15Pakistan 15Uganda 13Tajikistan 12El Salvador 11Colombia 10United Kingdom 10Hong Kong SAR China 10Haiti 10Ukraine 10Uzbekistan 9Panama 8Argentina 8Kazakhstan 8Liberia 8Turkey 7Azerbaijan 7Madagascar 7Nepal 6Canada 6Ecuador 6Georgia 6Guyana 6Laos 6Nicaragua 6Russia 5Costa Rica 5Kyrgyzstan 5Sri Lanka 4Congo - Kinshasa 4Germany 4Iraq 4Mongolia 4Netherlands 4Tunisia 3Austria 3Bulgaria 3Thailand 3Tanzania 2Barbados 2Belgium 2Congo - Brazzaville 2Chile 2Cameroon 2Ethiopia 2Cayman Islands 2St. Lucia 2Luxembourg 2Moldova 2Papua New Guinea 2Sweden 2Somalia 2Uruguay 2Venezuela 1United Arab Emirates 1Afghanistan 1Armenia 1Angola 1Australia 1Burkina Faso 1Benin 1Botswana 1Belarus 1Switzerland 1Denmark 1France 1Ghana 1Guinea 1Equatorial Guinea 1Greece 1Iran 1Italy 1Jordan 1Japan 1Kuwait 1Mali 1Mauritius 1Mexico 1Malaysia 1Mozambique 1New Zealand 1Portugal 1Qatar 1Rwanda 1Solomon Islands 1Singapore 1Sierra Leone 1Senegal 1Togo 1Tonga 1Trinidad & Tobago 1Taiwan 1British Virgin Islands 1Vanuatu

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