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Search in: Asian Development Bank Sanctions

Filtered: Legal entities Asian Development Bank Sanctions

Search guide · Data current as of 2024-12-07

Ulife America Central S.A.
Legal entity · Debarred entity · Panama
Sony Commercial Agencies
Legal entity · Debarred entity · Kenya
Joyluck Venture India Pvt. Ltd.
Company · Debarred entity · Ghana · India
One-Chem Industrial Sales Philippines
Legal entity · Debarred entity · Philippines
Salihu Shehu Ahmad Tijani
Person · Debarred entity · Nigeria
Akin Project LLC
Company · Debarred entity · Azerbaijan
COMSATEL
Legal entity · Debarred entity · Bolivia
Cesa de Honduras S.A.
Company · Debarred entity · Guatemala · Honduras
Consorcio Ocongate
Company · Debarred entity · Peru
Timir LLP
Legal entity · Debarred entity · Kazakhstan
CENTRO PRODUCTIVO DE DISENO S.A.
Company · Debarred entity · Argentina
NOVO HORIZONTE CONST. E CONS. E COMERCIO LTDA
Company · Debarred entity · Brazil
Cesa de Guatemala S.A.
Company · Debarred entity · Guatemala
Gandines Sociedad Anónima
Company · Debarred entity · Brazil · Uruguay
Mr. Jhonny Choque Rojas
Person · Debarred entity · Bolivia
PSI Proyectos y Servicios de Insfraestructura
Company · Debarred entity · Guatemala
EFEMAZ CONSTRUCTION AND GE. SERVICES LIMITED
Legal entity · Debarred entity · Nigeria
Rojoke CNE Services Ltd.
Company · Debarred entity · Nigeria
Ernst & Young LLP
Legal entity · Debarred entity · Kenya
Construtora OAS Ghana Limited
Company · Debarred entity · Brazil · Ghana
Shandong Xintai Highway Engineering Co. Ltd
Legal entity · Debarred entity · China
TIS Consultants Company Limited
Company · Debarred entity · Thailand
Mr. A K M Shahid Ullah
Person · Debarred entity · Bangladesh
Xinjiang Chitong Municipal Horticulture Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China
Jiangxi Qingping Landscaping Architecture Co. Ltd
Legal entity · Debarred entity · China

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Topics

1,398Debarred entity 2Offshore 1Disqualified 1Crime 1Politician 1Wanted

Data sources

1,398Asian Development Bank Sanctions 1,019WorldBank Debarred Providers 949EBRD Ineligible Entities 742African Development Bank Debarred Entities 663Inter-American Development Bank Sanctions 15Legal Entity Identifier (LEI) Reference Data 8UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 2Global Energy Ownership Tracker 1State Register of legal entities in the Republic of Moldova 1UK Companies House Disqualified Directors 1INTERPOL Red Notices 1Wikidata

Countries

506China 86Kenya 68Indonesia 58Nigeria 57India 55Bangladesh 46Brazil 39Guatemala 38Bolivia 36Vietnam 29Philippines 27Cambodia 27Uzbekistan 24Uganda 23Pakistan 23United States 21Peru 19Panama 17Nepal 16Colombia 16Spain 14United Kingdom 14El Salvador 13Hong Kong SAR China 12Haiti 12Tajikistan 11Azerbaijan 11Ukraine 10Argentina 10Mongolia 10Türkiye 8Georgia 8Guyana 8Tanzania 7Canada 7Honduras 7Kyrgyzstan 7Laos 7Liberia 7Nicaragua 7Russia 7Venezuela 6Bulgaria 6Congo - Brazzaville 6Costa Rica 6Ecuador 6Ethiopia 6France 6Iraq 6Kazakhstan 6Netherlands 6Thailand 5Barbados 5Congo - Kinshasa 5Cameroon 5Sri Lanka 5Madagascar 4Afghanistan 4Germany 4Ghana 4Tunisia 3Albania 3Austria 3South Korea 3St. Lucia 3Romania 3Somalia 2Australia 2Belgium 2Burkina Faso 2Botswana 2Chile 2Equatorial Guinea 2Luxembourg 2Moldova 2Mexico 2Mozambique 2New Zealand 2Papua New Guinea 2Sweden 2Singapore 2Uruguay 2Yemen 2South Africa 1United Arab Emirates 1Armenia 1Angola 1Benin 1Belarus 1Belize 1Switzerland 1Côte d’Ivoire 1Denmark 1Egypt 1Gambia 1Guinea 1Greece 1Iran 1Italy 1Jordan 1Japan 1Kuwait 1Lebanon 1Lithuania 1Mali 1Mauritius 1Malawi 1Malaysia 1Namibia 1Niger 1Portugal 1Qatar 1Rwanda 1Saudi Arabia 1Solomon Islands 1Sierra Leone 1Senegal 1Togo 1Timor-Leste 1Tonga 1Trinidad & Tobago 1Taiwan 1British Virgin Islands 1Samoa 1Zambia

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Search in: Asian Development Bank Sanctions