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Search guide · Data current as of 2025-06-17

Sincam Water Technology Co., Ltd.
Legal entity · Debarred entity · Cambodia
XINJIANG XIAOHAIZI WATER CONSERVANCY CONSTRUCTION AND INSTALLATION ENGINEERING C
Legal entity · Debarred entity · China
Alberto Esteve Aparisi
Person · Debarred entity · Colombia · Spain
Mr. Charles Kyenkya
Person · Debarred entity · Uganda
Venus IT Solutions Private Limited
Legal entity · Debarred entity · India
Nama Hotels Private Limited
Company · Debarred entity · India
Minimix Agencies (Minimix)
Company · Debarred entity · Kenya
Wenzhou Lugang Transportation Equipment Co., Ltd.
Company · Debarred entity · China
GENERAL ELECTRIC POWER SWEDEN AB
Legal entity · Debarred entity · Lithuania · Sweden
Wannian County Changhong Horticulture Construction Co., Ltd.
Company · Debarred entity · China
Hebei Tianyu Construction Development Co., Ltd.
Company · Debarred entity · China
Hebei Nongtou Construction Development Co., Ltd.
Company · Debarred entity · China
"SUPPER FORTUNA" LLC
Legal entity · Debarred entity · Uzbekistan
Speedtech Energy Co., Ltd.
Company · Debarred entity · Burkina Faso · Taiwan
PT. NUGRAHA ADI TARUNA
Legal entity · Debarred entity · Indonesia
DATEX HAITI
Legal entity · Debarred entity · Haiti
Hebei Construction Group Corporation Limited Weifang Branch
Legal entity · Debarred entity · China
Baoding Zhongze Water Supply Co., Ltd.
Company · Debarred entity · China
Coesa Logística e Comercio Exterior S.A.
Legal entity · Debarred entity · Brazil
Lloyd Electrical & Engineering Limited
Company · Debarred entity · India · Nigeria
Bayon Water Pump Co., Ltd.
Legal entity · Debarred entity · Cambodia
Hebei Construction Group Corporation Limited Henan Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Hefeng Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Tangshan Branch
Legal entity · Debarred entity · China
Md. Ashfaqur Rahman
Person · Debarred entity · Bangladesh

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Topics

1,203Debarred entity 1Offshore 1Public listed company

Data sources

1,203WorldBank Debarred Providers 1,030Asian Development Bank Sanctions 979EBRD Ineligible Entities 604Inter-American Development Bank Sanctions 406African Development Bank Debarred Entities 18Legal Entity Identifier (LEI) Reference Data 10UK Companies House People with Significant Control 4Companies Operating in the Uyghur Region 2Global Energy Ownership Tracker 1ICIJ Offshore Leaks Database

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Countries

360China 62Vietnam 60Nigeria 56Brazil 48United Kingdom 45India 37Indonesia 33Bangladesh 30Bolivia 30Guatemala

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