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Search guide · Data current as of 2025-05-02

Modern Servis MMC/Modern Serviz MMC
Legal entity · Debarred entity · Azerbaijan
Mr. Khuda Dad
Legal entity · Debarred entity · Pakistan
M/S Uday Pratap Sharma
Legal entity · Debarred entity · India
CONSTRUCCIONES Y SERVICIOS MERUBIA
Legal entity · Debarred entity · Bolivia
Construtora OAS GE S.A.
Legal entity · Debarred entity · Equatorial Guinea
F.I. COMÉRCIO EM GERAL EIRELI
Legal entity · Debarred entity · Brazil
Henan Geology and Mineral Construction Engineering (Group) Dalian Municipal Engineering Co., Ltd.
Legal entity · Debarred entity · China
L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION ERLINE
Legal entity · Debarred entity · Madagascar
Hunan Water and Hydropower Construction Group Co., Ltd.
Legal entity · Debarred entity · China
Ms. Nancy Merubia Yepes
Legal entity · Debarred entity · Bolivia
Sun Transformer Manufacturing Co., Ltd.
Legal entity · Debarred entity · China · Nepal
Shaanxi Hongyi Automobile Sales and Service Co. Ltd.
Legal entity · Debarred entity · China
YAVUZER INSAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. STI
Legal entity · Debarred entity · Azerbaijan · Türkiye
Coesa Engenharia LTDA.
Legal entity · Debarred entity · Brazil
Reef Building Systems Limited
Legal entity · Debarred entity · Kenya
PSL ENGINEERING PRIVATE LIMITED
Legal entity · Debarred entity · India
Invepar Construtora Ltda. (CNPJ: 20. 182.043/0001-42)
Legal entity · Debarred entity · Brazil · Guyana
Hefei Highway & Bridge Project Co. Ltd.
Legal entity · Debarred entity · China
Hikma Construction and General Trading Company
Legal entity · Debarred entity · Somalia
LIANG, Xiaoxiao Kitty
Legal entity · Debarred entity · China
Henan Geology and Mineral Group Road & Bridge Engineering Co., Ltd.
Legal entity · Debarred entity · China
PT. SUBURO JAYANA INDAH CORP.
Legal entity · Debarred entity · Indonesia
BEULAH UNIVERSAL LINK RESOURCES LIMITED
Legal entity · Debarred entity · Nigeria
Cable Andino USA Inc.
Legal entity · Debarred entity · United States of America
Nishan Engineers UK Ltd.
Company · Debarred entity · United Kingdom · Scotland

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Topics

1,195Debarred entity 1Offshore 1Public listed company 1Trade risk

Data sources

1,195WorldBank Debarred Providers 1,023Asian Development Bank Sanctions 951EBRD Ineligible Entities 605Inter-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 12Ecuador 12Haiti 11El Salvador 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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