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Filtered: Debarred entity EBRD Ineligible entities African Development Bank Debarred Entities

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

Weihai Construction Group Co. Ltd
Legal entity · Debarred entity · China · Kenya
SERGEI SAVCHENKO
Legal entity · Debarred entity · Ukraine
Nanhai New Area Branch of Weihai Construction Group Co. Ltd
Legal entity · Debarred entity · China
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
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
Weihai Construction Group Co. Ltd Cote D’Ivoire S.A
Legal entity · Debarred entity · Côte d’Ivoire
Mr Cherkaoui Abdellatif
Legal entity · Debarred entity · Morocco
VODOKANALPROEKT – METALPROECT INGENEERING AD
Legal entity · Debarred entity · Bulgaria
Sino-Kenya Engineering Group Company Limited
Legal entity · Debarred entity · Kenya
Grupo Oligarry S.A.
Legal entity · Debarred entity · Spain
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

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Data sources

907African Development Bank Debarred Entities 826WorldBank Debarred Providers 775Asian Development Bank Sanctions 16EBRD Ineligible entities 4Inter-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

Countries

160China 49Nigeria 45India 36Bolivia 36Guatemala 30Peru 30Vietnam 28Spain 27Brazil 26Indonesia 24Bangladesh 24Kenya 21Honduras 21Cambodia 21United States 16Uganda 14Panama 12Colombia 12Hong Kong SAR China 12Philippines 12Tajikistan 12Uzbekistan 10Pakistan 10El Salvador 10Ukraine 9Argentina 9United Kingdom 8Georgia 8Haiti 8Turkey 7Azerbaijan 7Kazakhstan 7Liberia 7Madagascar 7Nicaragua 7Nepal 6Canada 6Costa Rica 6Guyana 6Russia 5Bulgaria 5Ecuador 5Kyrgyzstan 4Congo - Kinshasa 4Germany 4Laos 4Morocco 4Mongolia 4Netherlands 3Austria 3Iraq 3Thailand 3Tunisia 3Tanzania 2Barbados 2Belgium 2Congo - Brazzaville 2Côte d’Ivoire 2Chile 2Cameroon 2Ethiopia 2Equatorial Guinea 2Cayman Islands 2St. Lucia 2Sri Lanka 2Luxembourg 2Moldova 2Mexico 2Sweden 2Somalia 2Uruguay 2Venezuela 2Vanuatu 1United Arab Emirates 1Afghanistan 1Armenia 1Angola 1Australia 1Burkina Faso 1Benin 1Botswana 1Belarus 1Denmark 1France 1Ghana 1Guinea 1Greece 1Iran 1Italy 1Jordan 1Japan 1Kuwait 1Mali 1Mauritius 1Malaysia 1Mozambique 1Namibia 1New Zealand 1Papua New Guinea 1Portugal 1Qatar 1Rwanda 1Singapore 1Sierra Leone 1Senegal 1Togo 1Tonga 1Trinidad & Tobago 1Taiwan 1British Virgin Islands

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