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Search in: WorldBank Debarred Providers

Filtered: Legal entities WorldBank Debarred Providers

Search guide · Data current as of 2024-11-12

Ingenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.)
Company · Debarred entity · Honduras
Mr. Erick Rodolfo González Chávez
Person · Debarred entity · Guatemala
Constructora e Inversiones Lopez Castillo, S.A. de C.V.
Company · Debarred entity · El Salvador
Henan Qiankun Road and Bridge Engineering Co. Ltd.
Company · Debarred entity · China
Vratsa Invest Group Ood
Company · Debarred entity · Bulgaria
Ostek Construction Electric Automation System Technologies Ltd
Company · Debarred entity · Türkiye
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
Zimo Ltd.
Company · Debarred entity · Armenia · Georgia
Corporación Sireco S.A.
Company · Debarred entity · Guatemala
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
Jose Magno da Silva Garrido
Person · Debarred entity · Brazil
Futura Distribuidora e Comércio em Geral Eireli (“FUTURA”)
Company · Debarred entity · Brazil
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
Eva-Top Agencies
Legal entity · Debarred entity · Kenya
Comercializadora Intercontinental CEC. S.A.
Company · Debarred entity · Guatemala
Mr. Valeri Angelov
Person · Debarred entity · Bulgaria
NJS Co., Ltd.
Company · Debarred entity · Bangladesh · Japan

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Data sources

1,225WorldBank Debarred Providers 702Asian Development Bank Sanctions 700African Development Bank Debarred Entities 623Inter-American Development Bank Sanctions 189EBRD Ineligible Entities 13Legal Entity Identifier (LEI) Reference Data 2UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1State Register of legal entities in the Republic of Moldova

Countries

350China 63Nigeria 61Vietnam 57India 56Brazil 46United Kingdom 37Guatemala 37Indonesia 34Bangladesh 30Bolivia 25Cambodia 25Panama 25Uzbekistan 24Kenya 24United States 23Peru 22Uganda 21Spain 17Nepal 14Pakistan 14El Salvador 13Colombia 13Sweden 12Honduras 12Haiti 11Azerbaijan 10Argentina 10Mongolia 10Philippines 10Türkiye 10Ukraine 9Canada 9Russia 9Tajikistan 8Georgia 8Netherlands 7Kyrgyzstan 7Liberia 7Nicaragua 6Bulgaria 6Congo - Brazzaville 6Costa Rica 6Germany 6Guyana 6Iraq 6South Korea 6Kazakhstan 6Thailand 5Barbados 5Congo - Kinshasa 5Ecuador 5Laos 5Madagascar 5Tanzania 4Burkina Faso 4Ethiopia 4France 4Ghana 4Hong Kong SAR China 4Sri Lanka 4Tunisia 4Venezuela 3United Arab Emirates 3Albania 3Austria 3Belgium 3Cameroon 3Japan 3St. Lucia 3Romania 3Singapore 3Somalia 3British Virgin Islands 2Afghanistan 2Armenia 2Australia 2Botswana 2Chile 2Luxembourg 2Moldova 2Mexico 2Mozambique 2New Zealand 2Uruguay 2Yemen 2South Africa 1Angola 1Benin 1Belarus 1Belize 1Switzerland 1Denmark 1Egypt 1Gambia 1Guinea 1Equatorial Guinea 1Greece 1Ireland 1Iran 1Italy 1Jordan 1Kuwait 1Lebanon 1Lithuania 1Mali 1Mauritius 1Malawi 1Malaysia 1Niger 1Papua New Guinea 1Portugal 1Qatar 1Rwanda 1Saudi Arabia 1Sierra Leone 1Senegal 1Togo 1Timor-Leste 1Tonga 1Trinidad & Tobago 1Taiwan 1Samoa 1Zambia

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