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Research Datasets Showcase Documentation About

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Filtered: Companies EBRD Ineligible Entities

Search guide · Data current as of 2026-02-03

Hebei Construction Group Corporation Limited Baoding Lianchi Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Zhangshu Branch
Legal entity · Debarred entity · China
PT. AREABANGUN PUTRA SEJATI
Legal entity · Debarred entity · Indonesia
Shandong Hualong Landscaping Engineering Co., Ltd.
Company · Debarred entity · China
Nanchang Hehong Construction Co. Ltd.
Company · Debarred entity · China
Hebei Construction Group Corporation Limited Laishui Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Xingtai Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Dangshan Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited No 1 Branch
Legal entity · Debarred entity · China
SOCIÉTÉ GRANDS TRAVAUX MGHAIETH (GTM)
Legal entity · Debarred entity · Tunisia
Asia Communications Co., Ltd
Company · Debarred entity · Cambodia
Hebei Construction Group Corporation Limited Meizhou Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Haikou Branch
Legal entity · Debarred entity · China
EFACEC Arabia Co., Ltd.
Legal entity · Debarred entity · Saudi Arabia · Zambia
Hebei Construction Group Corporation Limited Anguo Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Tang County Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Gaoqing Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Langfang Branch
Legal entity · Debarred entity · China
Malesela T.E.C, Ltd.
Company · Debarred entity · Mongolia · South Africa
T.E. USA, Ltd.
Legal entity · Debarred entity · Mongolia · United States
Hebei Construction Group Corporation Limited Zhanjiang Branch
Legal entity · Debarred entity · China
Xingguo Changtai Landscaping Engineering Co. Ltd.
Company · Debarred entity · China
Wuhu Changsheng Horticulture Construction Co. Ltd.
Company · Debarred entity · China
L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION RIJAVOLA
Legal entity · Debarred entity · Madagascar
Hebei Construction Group Corporation Limited Kangping Branch
Legal entity · Debarred entity · China

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Topics

909Debarred entity 1Public listed company

Data sources

909EBRD Ineligible Entities 877WorldBank Debarred Providers 869Asian Development Bank Sanctions 834Inter-American Development Bank Sanctions 601African Development Bank Debarred Entities 17Legal Entity Identifier (LEI) Reference Data 7UK Companies House People with Significant Control 4Companies Operating in the Uyghur Region 1Brazil National Register of Disreputable and Suspended Companies 1Cyprus Companies and Corporate Officers

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Countries

348China 46Mongolia 42Brazil 42India 39Nigeria 34Ukraine 31Indonesia 26Vietnam 25Uzbekistan 24Cambodia

Show all...

What we do

About OpenSanctions
Documentation
Commercial use

Collections

Global sanctions
Politically exposed persons
Criminal watchlists

Keep updated

Newsletter
LinkedIn
Github code

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting