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Search guide · Data current as of 2025-05-22

Yueqing Gezhouba Investment Co., Ltd.
Legal entity · Debarred entity · China
Gezhouba Ecological and Environmental Protection (Jingmen) Co., Ltd.
Legal entity · Debarred entity · China
MY SHEPHERDS DEN HOME CARE SERVICES
Legal entity · Debarred entity · United States of America
SMALL STEPS TOO DAYCARE CENTER
Legal entity · Debarred entity · United States of America
Syani Phirom
Legal entity · Debarred entity · Cambodia
Chestnut Street Holding and Management Group, LLC
Legal entity · Debarred entity · United States of America
Gezhouba Internatioal Russia Co., Ltd.
Legal entity · Debarred entity · Russia
Dilligas Trading Co., Inc.
Legal entity · Debarred entity · Sanctioned entity · United States of America
A Family Day Care and Preschool
Legal entity · Debarred entity · United States of America
Middle South Union Electric Co. Ltd.
Legal entity · Debarred entity · Bangladesh · China
Mr. Joseph Nuijten
Legal entity · Debarred entity · Belgium · Gambia
JAL, INC.
Legal entity · Debarred entity · United States of America
Dr. Symplice Mbola Mbassi
Legal entity · Debarred entity · DR Congo · Congo-Brazzaville
Gezhouba Liulang Badong County Pumped Storage Co., Ltd.
Legal entity · Debarred entity · China
Henan Geology and Mineral Construction Engineering (Group) Anhui Co., Ltd.
Legal entity · Debarred entity · China
Xi'an Jiaxiang Automobile Service Co. Ltd.
Legal entity · Debarred entity · China
Hercaire International
Legal entity · Debarred entity · Sanctioned entity · United States of America
Hubei Gezhouba Commercial Trade Mansion Co., Ltd.
Legal entity · Debarred entity · China
EMPRESA CONSTRUCTORA Y CONSULTORA LAPTUS S.R.L.
Legal entity · Debarred entity · Bolivia
Chan, Kwan Chun
Legal entity · Debarred entity · Sanctioned entity · United States of America
PHILSON PROPERTIES, LLC
Legal entity · Debarred entity · United States of America
Gezhouba Water (Taizhou) Co., Ltd.
Legal entity · Debarred entity · China
Gezhouba Mine Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China
DIRECT MEDICAL HEALTH CARE
Legal entity · Debarred entity · United States of America
Gezhouba Water Zibo Zichuan Co., Ltd.
Legal entity · Debarred entity · China

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Topics

32,465Debarred entity 137Sanctioned entity 91Regulator warning 1Disqualified 1Terrorism 1Trafficking 1Bank

Data sources

8,540US New York State Medicaid Exclusions 6,003India National Stock Exchange Debarred Entities 5,875Slovenia Business Restrictions 2,487US New Jersey Ineligible Medicaid Providers 2,143US Alabama Medicaid Suspended Providers 1,083US SAM Procurement Exclusions 860EBRD Ineligible Entities 812Asian Development Bank Sanctions 786WorldBank Debarred Providers 681US South Carolina Excluded Providers

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Countries

19,130United States of America 6,005India 5,774Slovenia 536China 65Indonesia 56Vietnam 46Brazil 45Bangladesh 45Iraq 41United Kingdom

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