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Search guide · Data current as of 2025-06-21

Construtora Coesa S.A. - Sucursal Bolivia
Company · Debarred entity · Bolivia · Brazil
Project Consult Institute PCI Co., Ltd.
Legal entity · Debarred entity · Canada · Cambodia · Laos · Myanmar · Vietnam
Hebei Construction Group Corporation Limited Zhuhai Branch
Legal entity · Debarred entity · China
SoftTech IT Solutions and Services Ltd.
Legal entity · Debarred entity · Nigeria
Future Netwings Solutions LLC.
Legal entity · Debarred entity · United States of America
Salvador Duart
Person · Debarred entity · Barbados · Spain
Chengde City Fengyuan Concrete Co., Ltd.
Company · Debarred entity · China
Hebei Construction Group Corporation Limited Beijing Niulanshan Branch
Legal entity · Debarred entity · China
Lei Sitao
Person · Debarred entity · China
Agus Bastoni
Legal entity · Debarred entity · Indonesia
MAXICARE COMPANY NIGERIA LIMITED
Legal entity · Debarred entity · Nigeria
Constructora Toledo
Legal entity · Debarred entity · Guatemala
Entreprise De Construction Urbaine Et Rurales (Ecur) Sarl
Company · Debarred entity · Mali
Kairos Construtora Ltda.
Company · Debarred entity · Brazil
Taihan Cable & Solution Co., Ltd.)
Company · Debarred entity · United Kingdom · South Korea
J. Mitra & Co. Private Limited
Legal entity · Debarred entity · India
Hebei Construction Group Corporation Limited Lulong Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Lushan Branch
Legal entity · Debarred entity · China
Dhema Agencies Limited
Legal entity · Debarred entity · Uganda
Mr. Nikolai Georgievitch Obradovitch
Person · Debarred entity · Russia · Sweden
Agidel-As LLP
Legal entity · Debarred entity · Kazakhstan
Baoding Bowang New Material Technology Co., Ltd.
Company · Debarred entity · China
Swansea Tools Resources
Company · Debarred entity · Nigeria
Mr. Jose Palac
Person · Debarred entity · Philippines
AC Oil & Gas Emirates LLC
Legal entity · Debarred entity · United Arab Emirates · Guyana

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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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