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Search guide · Data current as of 2025-05-21

Links Allen SARL
Legal entity · Debarred entity · DR Congo
Gezhouba Communications Investment Sichuan Chongqing Investment (Tianjin) Partnership (Limited Partnership)
Legal entity · Debarred entity · China
Gezhouba City Development Co., Ltd.
Legal entity · Debarred entity · China
CAA Communications & Accessories AG
Legal entity · Debarred entity · Switzerland · Ethiopia · Tanzania · Uganda
Cable Andino S.A. Corpandino
Legal entity · Debarred entity · Ecuador
Gezhouba Municipal Engineering (Jiangmen) Co., Ltd.
Legal entity · Debarred entity · China
Gezhouba Group Transportation Investment Co., Ltd.
Legal entity · Debarred entity · China
Anthony George Cenci
Legal entity · Debarred entity · Sanctioned entity · United States of America
Hebei Construction Group Corporation Limited Dalian Branch
Legal entity · Debarred entity · China
Tianjin Binhai New Area Dagang Huanke Lantian Sewage Treatment Co., Ltd.
Legal entity · Debarred entity · China
China Gezhouba Namibia Architecture Co., Ltd.
Legal entity · Debarred entity · Namibia
Computech Business Services Limited
Legal entity · Debarred entity · Malawi
Gezhouba Water (Binzhou) Co., Ltd.
Legal entity · Debarred entity · China
Beta Trading Company
Legal entity · Debarred entity · Kenya
Hebei Construction Group Corporation Limited Li County Branch
Legal entity · Debarred entity · China
HENNESSEY, LISA AKA LISA
Legal entity · Debarred entity · United States of America
Constructora Arteaga S.R.L. (CONARTE S.R.L.)
Legal entity · Debarred entity · Bolivia
GEOMETRICA CONSTRUÇÕES LTDA
Legal entity · Debarred entity · Brazil
KLNB Group, LLC
Legal entity · Debarred entity · United States of America
PT. TIRTA WIJAYA KARYA
Legal entity · Debarred entity · Indonesia
Gezhouba Benxi Taizihe Pumped Storage Co., Ltd.
Legal entity · Debarred entity · China
Md. Billal Hossain
Legal entity · Debarred entity · Bangladesh
Gezhouba Hubei Nanhe Hydropower Development Co., Ltd.
Legal entity · Debarred entity · China
Diamond Construction & Import Export Co., Ltd.
Legal entity · Debarred entity · Cambodia
Mrs. Shamsunnahar
Legal entity · Debarred entity · Bangladesh

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Topics

32,789Debarred entity 137Sanctioned entity 91Regulator warning 1Disqualified 1Terrorism 1Trafficking 1Bank

Data sources

8,536US New York State Medicaid Exclusions 6,003India National Stock Exchange Debarred Entities 5,875Slovenia Business Restrictions 2,505US New Jersey Ineligible Medicaid Providers 2,143US Alabama Medicaid Suspended Providers 1,084US SAM Procurement Exclusions 992EBRD Ineligible Entities 813Asian Development Bank Sanctions 787WorldBank Debarred Providers 688US South Carolina Excluded Providers

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Countries

19,153United States of America 6,010India 5,774Slovenia 686China 72Indonesia 65Vietnam 59Brazil 48Bangladesh 46Iraq 43United Kingdom

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