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Search in: EBRD Ineligible Entities

Filtered: Companies EBRD Ineligible Entities

Search guide · Data current as of 2024-11-29

Hebei Construction Group Corporation Limited Dangshan Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Garden Branch
Legal entity · Debarred entity · China
Gezhouba (Luoyang) Mining Co., Ltd.
Company · Debarred entity · China
Gezhouba (Huizhou Huiyang) Investment and Construction Co., Ltd.
Company · Debarred entity · China
Taihan Kuwait Fiber Optic Cable Co.
Legal entity · Debarred entity · Kuwait
Asia Communications Co., Ltd
Company · Debarred entity · Cambodia
Hebei Construction Group Corporation Limited Haikou Branch
Legal entity · Debarred entity · China
KS-GROUP LLP
Company · Debarred entity · Kazakhstan
Nanchang Hehong Construction Co., Ltd.
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Xingtai Branch
Legal entity · Debarred entity · China
Gezhouba (Huludao) New Energy Co., Ltd.
Company · Debarred entity · China
Bama Xingyang Hydropower Development Co., Ltd.
Company · Debarred entity · China
OOO RBC Center
Legal entity · Debarred entity · Russia
San Isidro-L S.R.L.
Company · Debarred entity · Peru
Hebei Construction Group Corporation Limited Baoding Highway and Maintenance Branch
Legal entity · Debarred entity · China
Gezhouba Xin'an County Urban Construction & Development Co., Ltd.
Company · Debarred entity · China
China Gezhouba Group Mexico Co., Ltd.
Company · Debarred entity · Mexico
Far Kurilish Montaj Invest
Company · Debarred entity · Uzbekistan
Anhui Lu'an Hexiang Expressway Co., Ltd.
Company · Debarred entity · China
Asia Pacific Consultant Joint Stock Company
Company · Debarred entity · Vietnam
Gezhouba Malaysia Co., Ltd.
Company · Debarred entity · Malaysia
Tianchang Changhong Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Tanzania Branch
Legal entity · Debarred entity · China · Tanzania
Artifex Telecomunicaciones S.R.L.
Company · Debarred entity · Bolivia
Jiangxi Mingzheng Intelligent Electrical Co., Ltd.
Company · Debarred entity · China · Nepal

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Data sources

1,136EBRD Ineligible Entities 798Asian Development Bank Sanctions 791WorldBank Debarred Providers 494African Development Bank Debarred Entities 408Inter-American Development Bank Sanctions 13Legal Entity Identifier (LEI) Reference Data 5UK Companies House People with Significant Control 2Global Energy Ownership Tracker 1State Register of legal entities in the Republic of Moldova

Countries

531China 47Nigeria 43Brazil 42India 31Indonesia 29Guatemala 28Vietnam 25Türkiye 23Uzbekistan 22Bolivia 22Kenya 19Cambodia 17Uganda 16Peru 15Bangladesh 14Panama 12Nepal 11Kazakhstan 11United States 10Colombia 10Spain 10Pakistan 9Azerbaijan 9Honduras 9Tajikistan 7Afghanistan 7Argentina 7Mongolia 7Ukraine 7Venezuela 6Haiti 6Iraq 6El Salvador 6Thailand 5Bulgaria 5Georgia 5Guyana 5Hong Kong SAR China 5Kyrgyzstan 5Madagascar 5Netherlands 5Philippines 5Tanzania 4Congo - Kinshasa 4Congo - Brazzaville 4Cameroon 4Costa Rica 4Germany 4Ecuador 4France 4United Kingdom 4Ghana 4Laos 4Sri Lanka 4Liberia 4Russia 4Tunisia 3Albania 3Angola 3Austria 3Ethiopia 3Luxembourg 3Mexico 3Romania 3Somalia 3South Africa 2Burkina Faso 2Botswana 2Chile 2Equatorial Guinea 2South Korea 2Kuwait 2St. Lucia 2Myanmar (Burma)2Malaysia 2Mozambique 2Niger 2Nicaragua 2Singapore 2Uruguay 1United Arab Emirates 1Armenia 1Australia 1Bosnia & Herzegovina 1Barbados 1Belgium 1Benin 1Belarus 1Canada 1Switzerland 1Denmark 1Egypt 1Guinea 1Greece 1Iran 1Italy 1Jordan 1Japan 1Lebanon 1Lithuania 1Moldova 1Mali 1Mauritius 1Malawi 1Namibia 1New Zealand 1Papua New Guinea 1Portugal 1Qatar 1Rwanda 1Saudi Arabia 1Sweden 1Sierra Leone 1Senegal 1Togo 1Timor-Leste 1Tonga 1Trinidad & Tobago 1Taiwan 1British Virgin Islands 1Samoa 1Zambia

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Search in: EBRD Ineligible Entities