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Search guide · Data current as of 2025-06-22

FUENTES, RUTH ELI CUAREZMA
Legal entity · Debarred entity · Nicaragua
Networks Europe LP
Legal entity · Debarred entity · United Kingdom
Mr. Tonih Usmana
Legal entity · Debarred entity · Indonesia
Hebei Construction Group Zhichuang Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited No 6 Branch
Legal entity · Debarred entity · China
Xinjiang Xinjiao Jiancebu Highway Project Management Co., Ltd.
Legal entity · Debarred entity · China
PODUVAL, Mohan Krishnan
Legal entity · Debarred entity · India · Malaysia
NGUYEN XUAN DOAN
Legal entity · Debarred entity · Vietnam
Rishikesh Waste Management Ltd. (Formerly Known As A2Z Powertech Ltd.)
Company · Debarred entity · India
Vevakanand Dalip
Person · Debarred entity · Guyana
Sunaula Khimti Pvt. Construction Ltd. (
Company · Debarred entity · Nepal
LLC “Conmarks”
Legal entity · Debarred entity · Tajikistan
Gesaworld Chile Limitada
Company · Debarred entity · Chile · Panama
Jiangxi Huawei Construction Materials Co., Ltd.
Company · Debarred entity · China
Joycot General Contractors Limited
Company · Debarred entity · Kenya
AC Oil & Gas SL
Legal entity · Debarred entity · Spain · Guyana
Links Allen SARL
Legal entity · Debarred entity · DR Congo
INFORMATION COMPUTER SYSTEMS, CJSC
Legal entity · Debarred entity · Ukraine
Orange Capital Limited
Company · Debarred entity · China · Hong Kong SAR · Venezuela
Coronado Ingenieros S.A.
Legal entity · Debarred entity · Nicaragua
TPF Getinsa Euroestudios S.L.
Organization · Debarred entity · Spain · Vietnam
An Hoa Limited Company
Company · Debarred entity · Vietnam
Héctor Alfonso Velasco Rivas
Company · Debarred entity · El Salvador
Hebei Shenning Construction Engineering Co., Ltd.
Company · Debarred entity · China
Broadway Engineering Services Limited
Legal entity · Debarred entity · Uganda

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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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