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Search guide · Data current as of 2025-06-23

EDWIN DITTER ACARAPI COLQUE
Legal entity · Debarred entity · Bolivia
Mr. Kuoy Vuoch
Legal entity · Debarred entity · Cambodia
Xinjiang Xinjiao Construction National Defense Highway Project Management Co., Ltd.
Legal entity · Debarred entity · China
Construtora Coesa S.A. - Sucursal Chile
Company · Debarred entity · Brazil · Chile
Victor Forest et Co/Societe d'lngenierie et de Topographie
Company · Debarred entity · Haiti
Mr. Akuboh Victor Uneojo
Person · Debarred entity · Nigeria
GEO SCIENCES INTERNATIONAL SARL
Legal entity · Debarred entity · Congo-Brazzaville · Cameroon
Mr. Nabor Miranda Gambini
Person · Debarred entity · Peru
Construtora Coesa S.A. - Sucursal Guatemala
Company · Debarred entity · Brazil · Guatemala
FLOWBIRD TRANSPORT LIMITED
Company · Debarred entity · United Kingdom · Vietnam
SCAN DISTRIBUTION PTE. LTD.
Legal entity · Debarred entity · Singapore
BETA TRADING COMPANY
Legal entity · Debarred entity · Kenya
Vevakanand Dalip Enterprise
Company · Debarred entity · Guyana
Hebei Construction Group Corporation Limited Li County Branch
Legal entity · Debarred entity · China
Mr Md. Shamsul Alam
Legal entity · Debarred entity · Bangladesh
Industrial Investment Group LLC
Legal entity · Debarred entity · Belarus
Mr. Tang Chi Anh
Person · Debarred entity · Vietnam
Wilner Jean
Legal entity · Debarred entity · Haiti
Ly Moni Roth
Legal entity · Debarred entity · Cambodia
COMPEQ – COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDA
Legal entity · Debarred entity · Brazil
Constructora Arteaga S.R.L. (CONARTE S.R.L.)
Legal entity · Debarred entity · Bolivia
Egis Eau S.A.S.
Legal entity · Debarred entity · France
Xinjiang Communications Construction Jinqiao Engineering Management Co., Ltd.
Legal entity · Debarred entity · China
Geometrica Construcoes LTDA
Legal entity · Debarred entity · Brazil
Gesaworld Panamá S.A.
Company · Debarred entity · Panama

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Topics

1,210Debarred entity 1Offshore 1Public listed company

Data sources

1,210WorldBank Debarred Providers 1,030Asian Development Bank Sanctions 952EBRD 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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