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Search in: EBRD Ineligible Entities

Filtered: Companies EBRD Ineligible Entities Inter-American Development Bank Sanctions

Search guide · Data current as of 2025-06-26

Ganzhou Jida Construction Engineering Co., Ltd.
Company · Debarred entity · China
Branch of Canada Construction Cooperation Limited
Legal entity · Debarred entity · Cambodia
Egis Colombia S.A.S.
Legal entity · Debarred entity · Colombia · Panama
Grasco Company
Legal entity · Debarred entity · DR Congo · Congo-Brazzaville
Nortex Link LLP
Legal entity · Debarred entity · Kazakhstan
Global Technology Solutions, Inc
Company · Debarred entity · Mongolia · United States of America
Somsavanh Chaleun Construction Co., Ltd.
Company · Debarred entity · Laos
D.A. Construction Limited
Legal entity · Debarred entity · Nigeria
MR. AMIR UDDIN SHAH
Legal entity · Debarred entity · Pakistan
NOVOLINE RESOURCES L.P.
Company · Debarred entity · United Kingdom · Uzbekistan
Constructora Construsand S.R.L.
Legal entity · Debarred entity · Bolivia
M/S Gayatri Construction
Company · Debarred entity · India
INNOGY SOLUTIONS, INC.
Company · Debarred entity · Philippines
Aqua Ril S.A.C.
Legal entity · Debarred entity · Peru
MR. MOUSA MAHDI MAKAWI
Legal entity · Debarred entity · Iraq
Project Construction S.A.C.
Legal entity · Debarred entity · Peru
Hebei Construction Group Corporation Limited Ethiopia Branch
Legal entity · Debarred entity · China · Ethiopia
Association Muhandison
Legal entity · Debarred entity · Tajikistan
Sugdiyon Limited Liability Company
Legal entity · Debarred entity · Tajikistan
GFCC LLC
Legal entity · Debarred entity · Mongolia
Modern Servis MMC/Modern Serviz MMC
Legal entity · Debarred entity · Azerbaijan
Mr. Victor Neeplo
Legal entity · Debarred entity · Liberia
M/S Uday Pratap Sharma
Legal entity · Debarred entity · India
CONSTRUCCIONES Y SERVICIOS MERUBIA
Legal entity · Debarred entity · Bolivia
Emmyways Engineering/Construction Limited
Company · Debarred entity · Uganda

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Data sources

454EBRD Ineligible Entities 454Inter-American Development Bank Sanctions 447Asian Development Bank Sanctions 446WorldBank Debarred Providers 177African Development Bank Debarred Entities 13Legal Entity Identifier (LEI) Reference Data 5UK Companies House People with Significant Control 2Global Energy Ownership Tracker 1State Register of legal entities in the Republic of Moldova

Countries

60China 35India 32Nigeria 24Bangladesh 24Cambodia 22Vietnam 21Bolivia 20Guatemala 17Brazil 15Indonesia

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Search in: EBRD Ineligible Entities