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Search guide · Data current as of 2025-07-21

DATEX Haiti
Legal entity · Debarred entity · Haiti
Hebei Construction Group Corporation Limited Weifang Branch
Legal entity · Debarred entity · China
Baoding Zhongze Water Supply Co., Ltd.
Company · Debarred entity · China
Lloyd Electrical & Engineering Limited
Company · Debarred entity · India · Nigeria
Bayon Water Pump Co., Ltd.
Company · Debarred entity · Cambodia
Hebei Construction Group Corporation Limited Henan Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Hefeng Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Tangshan Branch
Legal entity · Debarred entity · China
Md. Ashfaqur Rahman
Person · Debarred entity · Bangladesh
Mr. Peter Lee (aka Mr. Li Yi)
Person · Debarred entity · China
Hebei Construction Group Corporation Limited No. 3 Branch
Legal entity · Debarred entity · China
Oliver Otto
Legal entity · Debarred entity · Germany
ĐOÀN ANH DŨNG
Person · Debarred entity · Vietnam
Aaron Ingenieros Constructores & Consultores E.I.R.L.
Company · Debarred entity · Peru
Pro-Immobles S.L.
Company · Debarred entity · Spain · Panama
Hebei Construction Group Corporation Limited Qinglong Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Chengdu Branch
Legal entity · Debarred entity · China
Mr. Joram OPALA)
Legal entity · Debarred entity · Kenya
Ms. Tumendemberel Bayarmaa
Person · Debarred entity · Mongolia
T.E. New Zealand
Legal entity · Debarred entity · New Zealand
Diviarq
Legal entity · Debarred entity · Bolivia
Bittohin Chasi Somaj Kallyan Sangstha (BCSKS)
Company · Debarred entity · Bangladesh
Hebei Construction Group Corporation Limited Changzhou Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Pingquan Branch
Legal entity · Debarred entity · China
Sao Bac Dau Technology Service Joint Stock Company
Legal entity · Debarred entity · Vietnam

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Topics

1,000Debarred entity 1Public listed company

Data sources

1,000EBRD Ineligible Entities 965WorldBank Debarred Providers 957Asian Development Bank Sanctions 754Inter-American Development Bank Sanctions 575African Development Bank Debarred Entities 17Legal Entity Identifier (LEI) Reference Data 9UK Companies House People with Significant Control 4Companies Operating in the Uyghur Region 2Global Energy Ownership Tracker 1State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova

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Countries

352China 52Nigeria 44India 34Vietnam 32Indonesia 30Bangladesh 28Bolivia 27Guatemala 26Brazil 26Uzbekistan

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