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Search in: WorldBank Debarred Providers

Filtered: WorldBank Debarred Providers Debarred entity Inter-American Development Bank Sanctions

Search guide · Data current as of 2025-05-28

Mr. Pham Hong Ha
Person · Debarred entity · Vietnam
Xincai Geology and Mineral Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China
Magalie Habitant
Person · Debarred entity · Haiti
Hunan Allonward Hydro-Generating Equipment Co., Ltd.
Company · Debarred entity · China
Mr. Sealtiel Orozco
Legal entity · Debarred entity · Nicaragua
Regional Communications Ltd.
Company · Debarred entity · Saint Lucia
M/s Techfab International Pvt. Ltd.
Legal entity · Debarred entity · Ghana · India
Yulin Yuyang District Xingyuan Hydropower Engineering Co., Ltd.
Company · Debarred entity · China
Construtora Ramos E Franca Ltda
Legal entity · Debarred entity · Brazil
Mr. Lizandro Aguirre Taborga
Legal entity · Debarred entity · Bolivia
OAS Energy GmbH - Sucursal Portugal
Legal entity · Debarred entity · Brazil · Portugal
Jiangxi Mingzheng Technology Synergy Innovation Co., Ltd.
Company · Debarred entity · China · Nepal
JV “KogonRemStroyKomplekt” LLC
Legal entity · Debarred entity · Uzbekistan
Thai Son Traffic Work Construction JSC (
Legal entity · Debarred entity · Vietnam
Inner Mongolia Yuhe Construction Engineering Co., Ltd.
Company · Debarred entity · China
Guoji Construction Group Co., Ltd.
Company · Debarred entity · China
Diamond Construction & Import Export Co., Ltd.
Legal entity · Debarred entity · Cambodia
Mrs. Shamsunnahar
Legal entity · Debarred entity · Bangladesh
Flowbird Société par Actions Simplifiée (
Company · Debarred entity · France · Vietnam
Canes Charles
Person · Debarred entity · Haiti
Founder International (Beijing) Co., Ltd.
Company · Debarred entity · China
LATIFI CONSTRUCTION AND ROAD CONSTRUCTION COMPANY
Legal entity · Debarred entity · Afghanistan
Victor Julio Arias Herrera
Person · Debarred entity · Costa Rica
Eswari Electricals Pvt. Limited
Company · Debarred entity · Bangladesh · India
Asmontage EOOD
Legal entity · Debarred entity · Bulgaria

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Data sources

604Inter-American Development Bank Sanctions 604WorldBank Debarred Providers 593Asian Development Bank Sanctions 557EBRD Ineligible Entities 281African Development Bank Debarred Entities 14Legal Entity Identifier (LEI) Reference Data 6UK Companies House People with Significant Control 2Global Energy Ownership Tracker 1ICIJ Offshore Leaks Database 1State Register of legal entities in the Republic of Moldova

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Countries

65China 48Brazil 43Nigeria 35India 30Vietnam 29Bangladesh 28Guatemala 24Panama 23Cambodia 22Bolivia

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Search in: WorldBank Debarred Providers