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MR. FRANCISCO ANTONIO BARAHONA MONTALVÁN
Legal entity · Debarred entity · Honduras
Henan Qiankun Road and Bridge Engineering Co. Ltd.
Legal entity · Debarred entity · China
Hebei Construction Group Bingzheng Construction Engineering Co., Ltd.
Company · Debarred entity · China
Jiangxi Mingzheng Transformer Equipment Technology Service Co., Ltd.
Legal entity · Debarred entity · China · Nepal
MARINO VÁSQUEZ ROJAS
Legal entity · Debarred entity · Guatemala
Ronel Jean Baptiste
Person · Debarred entity · Haiti
Xinjiang SGCC Jing-A Highway Project Management Co., Ltd.
Organization · Debarred entity · China
National Bio-Medical Pvt. Ltd.
Company · Debarred entity · Nepal
Ingenieros Consultores Y Asesores Técnicos Sociedad De Responsabilidad Limitada De Capital Variable (Incat S. De R.L. De C.V.)
Company · Debarred entity · Honduras
Mr. Erick Rodolfo González Chávez
Legal entity · Debarred entity · Guatemala
Vratsa Invest Group Ood
Legal entity · Debarred entity · Bulgaria
ZHANG, Fangjun
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Hubei Branch
Legal entity · Debarred entity · China
Cairo Consult
Legal entity · Debarred entity · Egypt
Taihan CNS
Legal entity · Debarred entity · South Korea
Metal Engineering Eood
Legal entity · Debarred entity · Bulgaria
Ostek Construction Electric Automation System Technologies Ltd
Company · Debarred entity · Türkiye
Md. Bodiuzzaman (MBZ)
Legal entity · Debarred entity · Bangladesh
Mr. Manuel Montarroso
Person · Debarred entity · Spain · Ethiopia
Mr William Tuku Ogon
Person · Debarred entity · Cameroon · Nigeria
Hebei Construction Group Corporation Limited Beidaihe New District Branch
Legal entity · Debarred entity · China
GROUPE SYSTÈMES ET SOLUTIONS D’ENTREPRISE, ESS GROUP, ENTERPRISE SYSTEMS
Legal entity · Debarred entity · Canada
Roberto Siqueira Nuñes
Person · Debarred entity · Brazil
M/S Wijekamal Engineering Pvt. Ltd.
Legal entity · Debarred entity · Sri Lanka
Alyans Beton Limited Liability Company
Company · Debarred entity · Azerbaijan · Uzbekistan

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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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