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Search guide · Data current as of 2025-05-01

DRC B.V.
Legal entity · Debarred entity · Netherlands
ZHIKE ZHANG
Legal entity · Debarred entity · China
Malesela T.E.C, Ltd.
Company · Debarred entity · South Africa
Hebei Xindacheng Real Estate Development Co., Ltd.
Company · Debarred entity · China
Hebei Construction Group Hong Kong Co., Ltd.
Company · Debarred entity · China · Hong Kong SAR
Fuping Fuyuan Concrete Co., Ltd.
Company · Debarred entity · China
Noah Rosenkrantz
Person · Debarred entity · Barbados · Canada · United States of America
Sabrina Mary Williams
Person · Debarred entity · Guyana
Leoncio Antonio Urbina Claros
Person · Debarred entity · El Salvador
Hebei Construction Group Corporation Limited Qingyuan Branch
Legal entity · Debarred entity · China
Fergana Rashona Gold
Company · Debarred entity · Uzbekistan
Royal Garden Home Co., Ltd.
Company · Debarred entity · Thailand
Yuncai Network Technology Co., Ltd.
Company · Debarred entity · China
Baoding Zhongcheng Investment Management Co., Ltd.
Company · Debarred entity · China
Chengde City Fengyuan Concrete Co., Ltd.
Company · Debarred entity · China
Agidel-As LLP
Legal entity · Debarred entity · Kazakhstan
Semih Sagocak
Person · Debarred entity · Azerbaijan · Türkiye
Guizhou Tianze Construction Engineering Co., Ltd.
Company · Debarred entity · China
MR. PABLO MAXIMILIANO KANTT
Person · Debarred entity · Argentina
Nelson Alexander Núñez González
Company · Debarred entity · Ecuador · El Salvador
Perfect Dredging Company Pvt. Ltd.
Company · Debarred entity · India
Mr. Malik Nasir Hussain Tanoli
Person · Debarred entity · Pakistan
Diyokes Consultants Limited
Company · Debarred entity · Nigeria
Construtora Ramos E Franca Ltda
Legal entity · Debarred entity · Brazil
Hebei Construction Group Zhengyuan Concrete Co., Ltd.
Company · Debarred entity · China

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Topics

1,197Debarred entity 1Offshore 1Public listed company 1Trade risk

Data sources

1,197WorldBank Debarred Providers 1,025Asian Development Bank Sanctions 953EBRD Ineligible Entities 607Inter-American Development Bank Sanctions 373African Development Bank Debarred Entities 16Legal Entity Identifier (LEI) Reference Data 9UK Companies House People with Significant Control 4Companies Operating in the Uyghur Region 2Global Energy Ownership Tracker 1ICIJ Offshore Leaks Database 1State Register of legal entities in the Republic of Moldova 1Iran UANI Business Registry 1Business Identifier Code (BIC) Reference Data 1OpenCorporates

Countries

357China 62Vietnam 60Nigeria 56Brazil 48United Kingdom 45India 37Indonesia 33Bangladesh 30Bolivia 30Guatemala 27United States of America 25Cambodia 25Panama 25Uzbekistan 24Kenya 23Peru 20Spain 18Uganda 16Nepal 14Colombia 13Argentina 13Azerbaijan 13Pakistan 13Sweden 13El Salvador 12Ecuador 12Haiti 10Philippines 10Ukraine 9Canada 9Mongolia 9Tajikistan 8Honduras 8Netherlands 7Congo-Brazzaville 7Georgia 7Iraq 7Kyrgyzstan 7Liberia 7Nicaragua 7Russia 6Bulgaria 6DR Congo 6Costa Rica 6Germany 6Guyana 6Hong Kong SAR 6Thailand 6Tanzania 6Venezuela 5Barbados 5South Korea 5Kazakhstan 5Madagascar 5Türkiye 4Burkina Faso 4Cameroon 4Ethiopia 4France 4Ghana 4Italy 4Laos 3United Arab Emirates 3Albania 3Austria 3Belgium 3Japan 3Saint Lucia 3Sri Lanka 3Romania 3Singapore 3Somalia 3British Virgin Islands 2Afghanistan 2Armenia 2Australia 2Botswana 2Chile 2Scotland 2Luxembourg 2Moldova 2Mexico 2Mozambique 2New Zealand 2Tunisia 2Uruguay 2Yemen 2South Africa 2Zambia 1Angola 1Benin 1Bahamas 1Belarus 1Belize 1Denmark 1Egypt 1Gambia 1Guinea 1Equatorial Guinea 1Greece 1Ireland 1Iran 1Jordan 1Kuwait 1Lebanon 1Lithuania 1Mali 1Myanmar 1Mauritius 1Malawi 1Malaysia 1Niger 1Portugal 1Qatar 1Saudi Arabia 1Sierra Leone 1Senegal 1Togo 1Timor-Leste 1Trinidad and Tobago 1Taiwan 1Samoa 1Kosovo

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