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Search in: Asian Development Bank Sanctions

Filtered: Legal entities Asian Development Bank Sanctions

Search guide · Data current as of 2024-12-04

Proyectos Diversos Integrados SA de CV (Prodiel)
Company · Debarred entity · El Salvador
Hebei Construction Group Corporation Limited Beidaihe New District Branch
Legal entity · Debarred entity · China
Oregon Pacific International Co. Ltd.
Company · Debarred entity · Tonga
Alyans Beton Limited Liability Company
Company · Debarred entity · Azerbaijan · Uzbekistan
SFC VIETNAM INVESTMENT DEVELOPMENT FOR ENVIRONMENT CORPORATION
Company · Debarred entity · Vietnam
Corporacion Sireco S.A.
Company · Debarred entity · Guatemala
Fazl-ur-Rehman
Legal entity · Debarred entity · Pakistan
C.D.W. CONSTRUCTION CO., LTD
Company · Debarred entity · Cambodia
L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION SAFIDY
Company · Debarred entity · Madagascar
SERPRO
Legal entity · Debarred entity · Guatemala
Hebei Construction Group Corporation Limited Sunig Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Fuping Branch
Legal entity · Debarred entity · China
Futura Distribuidora e Comercio em Geral Eireli
Company · Debarred entity · Brazil
Lingang Branch of Weihai Construction Group Co. Ltd
Company · Debarred entity · China · Kenya
New Century Decoration Co., Ltd.
Company · Debarred entity · China · Kenya
MR. K.M. RAHMAN
Legal entity · Debarred entity · Bangladesh
PT. RUDY JAYA
Legal entity · Debarred entity · Indonesia
Mr. Angel Zambrono Navarro
Person · Debarred entity · Peru
Mr. Dmitry Gennadyevich Kostousov
Person · Debarred entity · Russia
Eva-Top Agencies
Legal entity · Debarred entity · Kenya
International Project Development LLC
Company · Offshore · Debarred entity · United States
Comercializadora Intercontinental CEC. S.A.
Company · Debarred entity · Guatemala
Hebei Construction Group Jilin Engineering Co., Ltd.
Legal entity · Debarred entity · China
Mr. Valeri Angelov
Person · Debarred entity · Bulgaria
NJS Co., Ltd.
Company · Debarred entity · Bangladesh · Japan

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Topics

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

Data sources

1,398Asian Development Bank Sanctions 1,016WorldBank Debarred Providers 947EBRD Ineligible Entities 800African Development Bank Debarred Entities 662Inter-American Development Bank Sanctions 14Legal Entity Identifier (LEI) Reference Data 2UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 1State Register of legal entities in the Republic of Moldova 1UK Companies House Disqualified Directors 1Global Energy Ownership Tracker 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 14El Salvador 13United Kingdom 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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