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Filtered: Debarred entity EBRD Ineligible Entities

Search guide · Data current as of 2025-05-02

MR. AMIR UDDIN SHAH
Legal entity · Debarred entity · Pakistan
Zhongshan Gezhouba Wenming Water Environment Treatment Co., Ltd.
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Tengchong Shitoushan Branch
Legal entity · Debarred entity · China
Gezhouba Ecological Construction (Hubei) Co., Ltd.
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Wenzhou Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Zhenjiang Branch
Legal entity · Debarred entity · China
Yuefeng Yunlonghe Hydropower Development Co., Ltd.
Legal entity · Debarred entity · China
Aqua Ril S.A.C.
Legal entity · Debarred entity · Peru
Huazhou Jingneng (Huludao City) New Energy Co., Ltd.
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Shijiazhuang Architectural
Legal entity · Debarred entity · China
Gezhouba Water Wenling Co., Ltd.
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Ethiopia Branch
Legal entity · Debarred entity · Ethiopia
Hefei Gezhouba High Tech Pipe Gallery Investment and Construction Co., Ltd.
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Fengnan Branch
Legal entity · Debarred entity · China
Gezhouba Yicheng Cement Co., Ltd.
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Jining Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Fujian Branch
Legal entity · Debarred entity · China
Mr. Victor Neeplo
Legal entity · Debarred entity · Liberia
Gezhouba (Wuhan) New Energy Development Co., Ltd.
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Xianghe Branch
Legal entity · Debarred entity · China
INTREPRINDEREA MIXTA MOLDO-IRLANDEZA "ROMANY GAZ GROUP" S.R.L.
Company · Debarred entity · Moldova
Gezhouba Water (Jinan) Co., Ltd.
Legal entity · Debarred entity · China
Xinjiang Chuangsite Construction Consulting Co., Ltd.
Legal entity · Debarred entity · China
Gezhouba (Haikou) Water Diversion Project Investment Co., Ltd.
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Tianjin Branch
Legal entity · Debarred entity · China

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Topics

1,221Debarred entity 1Public listed company 1Trade risk

Data sources

1,221EBRD Ineligible Entities 951WorldBank Debarred Providers 948Asian Development Bank Sanctions 548Inter-American Development Bank Sanctions 339African Development Bank Debarred Entities 15Legal Entity Identifier (LEI) Reference Data 8UK Companies House People with Significant Control 4Companies Operating in the Uyghur Region 2Global Energy Ownership Tracker 1State Register of legal entities in the Republic of Moldova 1Iran UANI Business Registry 1OpenCorporates

Countries

532China 55Nigeria 42India 35Indonesia 34Vietnam 29Bangladesh 29Guatemala 27Bolivia 25Cambodia 25Uzbekistan 24Brazil 22Kenya 22Panama 20United States of America 19Spain 18Peru 18Türkiye 17Uganda 13Nepal 13Pakistan 12Colombia 11Azerbaijan 11Haiti 10Ecuador 10Kazakhstan 10Ukraine 9United Kingdom 9Mongolia 9El Salvador 8Argentina 8Philippines 7Georgia 7Iraq 7Liberia 7Tajikistan 7Tanzania 7Venezuela 6Bulgaria 6DR Congo 6Congo-Brazzaville 6Guyana 6Honduras 6Kyrgyzstan 6Netherlands 6Russia 6Thailand 5Canada 5Cameroon 5Costa Rica 5Hong Kong SAR 5Madagascar 4Germany 4Ethiopia 4France 4Laos 4Sri Lanka 4Nicaragua 4Tunisia 3Albania 3Barbados 3Belgium 3Scotland 3Ghana 3Saint Lucia 3Luxembourg 3Myanmar 3Mexico 3Malaysia 3Romania 3Somalia 3South Africa 2Afghanistan 2Angola 2Australia 2Burkina Faso 2Botswana 2South Korea 2Kuwait 2Moldova 2Niger 2New Zealand 2Singapore 2Yemen 2Zambia 1United Arab Emirates 1Armenia 1Austria 1Bosnia and Herzegovina 1Benin 1Bahamas 1Belarus 1Belize 1Switzerland 1Chile 1Denmark 1Egypt 1Gambia 1Equatorial Guinea 1Greece 1Iran 1Italy 1Jordan 1Japan 1Lebanon 1Lithuania 1Mali 1Mauritius 1Malawi 1Mozambique 1Namibia 1Papua New Guinea 1Saudi Arabia 1Sweden 1Sierra Leone 1Senegal 1Togo 1Timor-Leste 1Tonga 1Taiwan 1British Virgin Islands 1Samoa 1Kosovo

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