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Search in: EBRD Ineligible Entities

Filtered: Companies EBRD Ineligible Entities

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

Inversiones Atlantic S.A. de C.V.
Company · Debarred entity · El Salvador
Comsis Information Technology Solutions Services
Legal entity · Debarred entity · Afghanistan
Tai Po SGCC Road Antong Project Management Co., Ltd.
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited No. 7 Branch
Legal entity · Debarred entity · China
ON-TRACK TECHNICAL SERVICES LIMITED
Company · Debarred entity · Uganda
Huainan Fengrui Infrastructure Construction Co., Ltd.
Legal entity · Debarred entity · China
M.N. Mallick & Company
Company · Debarred entity · Bangladesh
LAXMINARAYAN MALLICK ALSO DOING BUSINESS UNDER LAXMI NARAYAN CONSTRUCTION OR LAXMINARAYAN CONSTRUCTION
Company · Debarred entity · India
Hebei Construction Group Corporation Limited Beijing No 7 Branch
Legal entity · Debarred entity · China
SILVA MATOS CONST. E CONS. E COMERCIO LTDA
Company · Debarred entity · Brazil
Seng Enterprise Co., Ltd.
Company · Debarred entity · Cambodia
Ogon Asu Limited
Company · Debarred entity · Cameroon · Nigeria
PT. Karya Kita Putra Pertiwi
Legal entity · Debarred entity · Indonesia
Hebei Construction Group Corporation Limited Chongqing Branch
Legal entity · Debarred entity · China
Mr. Gunawan Prayitno
Legal entity · Debarred entity · Indonesia
Hebei Construction Group Corporation Limited Jilin Branch
Legal entity · Debarred entity · China
Zytron Systems
Legal entity · Debarred entity · India
Bienes Raíces y Construcciones Nostrot S.A.
Company · Debarred entity · Panama
OZALTIN SERACILIK VE TICARET A.S.
Company · Debarred entity · Türkiye
ASDECON CORPORATION COMPANY LIMITED
Company · Debarred entity · Thailand
INTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA
Company · Debarred entity · Albania · Greece
Hebei Construction Group Corporation Limited Shengzhou City Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Beijing No 4 Branch
Legal entity · Debarred entity · China
Shaanxi Jiaming Industry Co. Ltd.
Company · Debarred entity · China
N.C. Sanitors & Service Corporation
Company · Debarred entity · Liberia

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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