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Search in: Asian Development Bank Sanctions

Filtered: Addresses Asian Development Bank Sanctions

Search guide · Data current as of 2024-10-31

Tuo Cheng Center Street North Gate intersection, Longchuan County, Heyuan City, Guangdong Province
Address · China
Room 12, 5th Floor, Building C8839, Hainan Ecological Software Park, South of the South First Ring Road, Chengmai County, Hainan Province
Address · China
Southwest House, 23rd Floor, Building 6, Renhe Homeland, Yueliangwan Street, Xincai County, Zhumadian, Henan, China 新蔡县月亮湾街道仁和家园6号楼23层西南户
Address · China
No.164-1 Taizhou Road, Cao Miaozi Town, Lingang Economic and Technological Development Zone, Weihai, Shandong Province 山东省威海临港经济技术开发区草庙子镇台州路164-1号
Address · China
Bulevar España n. 2282, Montevideo, URUGUAY
Address · Uruguay
10TH KM. NATIONAL HIGHWAY, IOANNINA-ATHENS 45500 Greece
Address
Managing Director/Chief Executive Officer, Chez Aviv Nigeria Limited, Plot 23/25 Unije Street, Independence Layout, Enugu, Enugu State, NIGERIA
Address · Nigeria
Room 2268, Innovation and Entrepreneurship Incubation Center, No. 2, Tianxing Road, Huagou Town, Gaoqing County, Zibo City, Shandong Province
Address · China
No 9-38, Fuqian Street, Niulanshan Town, Shunyi District, Beijing
Address · China
c/o CV Alam Indah Jl. S Parman Gg. Sumur Pucung No. 44 Kel. Pelita Kec. Enggal Bandar Lampung INDONESIA Sumber Gamol No. 135, Balecatur, Gamping Kabupaten Sieman Daerah Istimewa Yogyakarta INDONESIA
Address · Indonesia
mlt@hobartconsultants.com mltong@hobartconsultants.com (undeliverable)
Address · Hong Kong SAR China
Computech House, Plot #271 Chikwawa Road, P.O. Box 2006 Blantyre, Malawi
Address · Malawi
1900 Jay Ell Drive Richardson, Dallas, Texas 75081, USA
Address · United States
JL. GAYUNG KEBONSARI A-7, SURABAYA INDONESIA
Address · Indonesia
OFFICE BUILDING NO. 3, 4, BUILDING C, PROSPERITY PLAZA, NO. 12, TANERSHANG ROAD, ZHANGGONG DISTRICT, GANZHOU CITY, JIANGXI PROVINCE, CHINA 江西省赣州市章贡区滩儿上路12号繁荣广场C栋3号4号写字楼
Address · China
No.723 Nanzhan Village, Longting Town, Xintai, Taian, Shandong Province 山东省泰安市新泰市龙廷镇南站村 723号
Address · China
BARBADOS
Address · Barbados
Guyana
Address · Guyana
Unit 21176, Mina Abdullah Industrial Area 21, Al Ahmadi Governorate, State of Kuwait
Address · Kuwait
4th Floor, No. 37 Fengshutang, Hengling Village, Fenggang Town, Ganzhou Economic and Technological Development Zone, Ganzhou City, Jiangxi, China 江西省赣州市赣州经济技术开发区凤岗镇横岭村枫树塘37号四楼
Address · China
LOT IVO 69 K 43 BIS ANTOHOMADINIKA ATSIMO, 101 ANTANANARIVO MADAGASCAR
Address
Room 2-811, Wanda Plaza Business Complex Building, No 123, Huaian East Road, Yuhua District, Shijiazhuang City, Hebei Province
Address · China
c/o LLC Hofiz 2015, 20 years of Independence Str Vahdat City, Tajikistan
Address · Tajikistan
Rua Teixeira de Freitas 272, Salgado Filho, Aracaju - SE, Brazil, 49020-530
Address · Brazil
Jl. Kebon Jeruk XIV No. 8 Jakarta 11160
Address · Indonesia

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Data sources

1,113Asian Development Bank Sanctions 210WorldBank Debarred Providers 7EBRD Ineligible Entities 3Australian Sanctions Consolidated List 2Argentina RePET Sanctions 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2UK HMT/OFSI Consolidated List of Targets 2Japan Economic Sanctions and List of Eligible People 2UN Security Council Consolidated Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1South Africa Targeted Financial Sanctions

Countries

446China 48Indonesia 35Bangladesh 33India 31Nigeria 30Vietnam 19Kenya 16Cambodia 16Uzbekistan 13Brazil 13Colombia 13Hong Kong SAR China 13Philippines 12Pakistan 12United States 11Bolivia 9Tajikistan 8Spain 8United Kingdom 8Guatemala 8Türkiye 7Laos 6Azerbaijan 6Honduras 6Peru 5Canada 5Ecuador 5Georgia 5Kazakhstan 5Sri Lanka 5Netherlands 5Nepal 5Thailand 5Uganda 4Germany 4France 4Kyrgyzstan 4Liberia 4Mongolia 4Panama 4El Salvador 4Tanzania 3Argentina 3Austria 3Costa Rica 3Ethiopia 3Haiti 3Nicaragua 3Ukraine 2Afghanistan 2Australia 2Belgium 2Botswana 2Congo - Kinshasa 2Guyana 2Iraq 2Madagascar 2Mozambique 2Papua New Guinea 2Russia 2Sweden 2Singapore 2Somalia 2Tunisia 2Uruguay 2South Africa 1United Arab Emirates 1Armenia 1Angola 1Barbados 1Burkina Faso 1Bulgaria 1Switzerland 1Côte d’Ivoire 1Chile 1Denmark 1Egypt 1Ghana 1Equatorial Guinea 1Iran 1Italy 1Jordan 1Japan 1South Korea 1Kuwait 1Lebanon 1Luxembourg 1Moldova 1Malawi 1Malaysia 1Namibia 1New Zealand 1Portugal 1Qatar 1Rwanda 1Saudi Arabia 1Solomon Islands 1Senegal 1Tonga 1Trinidad & Tobago 1Taiwan 1Venezuela 1British Virgin Islands

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