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Search guide · Data current as of 2025-06-20

Hebei Construction Group Corporation Limited Jinzhong Xiyang Branch
Legal entity · Debarred entity · China
Semih Sagocak
Person · Debarred entity · Azerbaijan · Türkiye
Cesa Tecnología de México S.A.
Legal entity · Debarred entity · Guatemala · Mexico
Speedtech Energy Burkina Faso S.A.
Company · Debarred entity · Burkina Faso
Liberty Construction Limited
Company · Debarred entity · Uganda
MR. SATRIO BUDI HANDOKO (A.K.A. JOKO SESWANTO
Legal entity · Debarred entity · Indonesia
Mr. Ivo Gomes Da Silva
Legal entity · Debarred entity · Brazil
Jiangxi Hengjian Road and Bridge Engineering Co., Ltd.
Legal entity · Debarred entity · China
Mustafa Haji Alwy
Person · Debarred entity · Indonesia
Sangtech International Services Limited
Company · Debarred entity · Nigeria
Desarrollo Con Ingenieria Contratistas Generales S.A. (Disa-Cgsa)
Company · Debarred entity · Peru
Hebei Construction Group Corporation Limited Infrastructure Branch
Legal entity · Debarred entity · China
MEDIRITE GROUP LTD.
Legal entity · Debarred entity · United Kingdom
Mr. Alexandre Antonio Pareja Quintanilla
Person · Debarred entity · Peru
Hebei Construction Group Corporation Limited Qinghuangdao Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Qingyuan District Zhongyuan Components Factory
Legal entity · Debarred entity · China
SMAFORETAGARTJANST SRB AB
Legal entity · Debarred entity · Sweden
Constructora Katingcar
Legal entity · Debarred entity · Guatemala
Hebei Construction Group Corporation Limited Hunan Branch
Legal entity · Debarred entity · China
PT DDC CONSULTANTS
Legal entity · Debarred entity · Indonesia
Xinjiang Huatian Engineering Construction Co., Ltd.
Organization · Debarred entity · China
MR. RAIMUNDO ROSÁRIO BRANDÃO
Legal entity · Debarred entity · Brazil
Xinjiang Beipeng Civil Engineering Testing Consulting Co., Ltd.
Organization · Debarred entity · China
Servicios Profesionales De Ingeniería Y Comercio Rocha
Company · Debarred entity · Guatemala
Tian Xiaoyang
Person · Debarred entity · China

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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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