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Search guide · Data current as of 2025-06-25

MR. K.M. RAHMAN
Legal entity · Debarred entity · Bangladesh
SILVA MATOS CONST. E CONS. E COMERCIO LTDA
Legal entity · Debarred entity · Brazil
INTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA
Company · Debarred entity · Albania · Greece
MR. ROMAIN PISON
Legal entity · Debarred entity · Belgium · France
Hebei Construction Group Corporation Limited Shengzhou City Branch
Legal entity · Debarred entity · China
NJS Co., Ltd.
Legal entity · Debarred entity · Bangladesh · Japan
Mr. Robinson Ekenedilichukwu Ojoko
Person · Debarred entity · Nigeria
PT. RUDY JAYA
Legal entity · Debarred entity · Indonesia
Seng Enterprise Co., Ltd.
Company · Debarred entity · Cambodia
Hebei Construction Group Corporation Limited Beijing No 4 Branch
Legal entity · Debarred entity · China
Fausto Alejandro Lopez Cifuentes
Person · Debarred entity · Guatemala
Shaanxi Jiaming Industry Co. Ltd.
Company · Debarred entity · China
Mr. Dmitry Gennadyevich Kostousov
Person · Debarred entity · Russia
Al Thuhat Company, General Contracting and Trade (Al Thuhat)
Company · Debarred entity · Iraq
Sego Ventures Nigeria Limited
Legal entity · Debarred entity · Nigeria
N.C. Sanitors & Service Corporation
Legal entity · Debarred entity · Liberia
Juydam-Tamirchi LLC
Legal entity · Debarred entity · Uzbekistan
Ogon Asu Limited
Company · Debarred entity · Cameroon · Nigeria
PT. KARYA KITA PUTRA PERTIWI
Legal entity · Debarred entity · Indonesia
Hebei Construction Group Corporation Limited Heyuan Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Chongqing Branch
Legal entity · Debarred entity · China
Megadatos S.A.
Legal entity · Debarred entity · Ecuador
Strategic Asia Global, Ltd.
Company · Debarred entity · United Kingdom · Indonesia
DONAEV MANAGEMENT CONSULTING (DMC - TAJIKISTAN
Legal entity · Debarred entity · Tajikistan
Hebei Construction Group Corporation Limited Baoding Lianchi Branch
Legal entity · Debarred entity · China

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Topics

1,008Debarred entity 1Public listed company

Data sources

1,008EBRD Ineligible Entities 959WorldBank Debarred Providers 950Asian Development Bank Sanctions 548Inter-American Development Bank Sanctions 386African 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 Register of legal entities in the Republic of Moldova

Countries

354China 52Nigeria 42India 34Vietnam 33Indonesia 31Bangladesh 28Bolivia 27Guatemala 26Brazil 26Uzbekistan

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