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Search in: Asian Development Bank Sanctions

Filtered: Legal entities Asian Development Bank Sanctions

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

Hebei Xingxi Corporate Management Co., Ltd.
Legal entity · Debarred entity · China
Ernst & Young LLP
Legal entity · Debarred entity · Kenya
Hebei Construction Group Corporation Limited Wangdu Branch
Legal entity · Debarred entity · China
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
Weihai Jianda Real-estate Development Co., Ltd.
Company · Debarred entity · China · Kenya
Xinjiang Chitong Municipal Horticulture Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China
Jiangxi Qingping Landscaping Architecture Co. Ltd
Legal entity · Debarred entity · China
Tuan Hung Ltd.
Company · Debarred entity · Vietnam
Hebei Construction Group Corporation Limited Boye Branch
Legal entity · Debarred entity · China
M/S Shimul Enterprise
Company · Debarred entity · Bangladesh
Heze Branch of Weihai Construction Group Co. Ltd
Company · Debarred entity · China · Kenya
Jing Branch of Weihai Construction Group Co. Ltd
Company · Debarred entity · China · Kenya
Chenghao Trade Co. Ltd
Legal entity · Debarred entity · China
Saudi-Taihan Co., Ltd.
Legal entity · Debarred entity · Saudi Arabia
XINJIANG COMMUNICATIONS CONSTRUCTION GROUP SHAWAN WATER CONSERVANCY ENGINEERING
Legal entity · Debarred entity · China
Ruth Ismenia de Belén Mazariegos
Person · Debarred entity · Guatemala
K.R.G. Associates
Company · Debarred entity · India
SAVOIR SOFT SOLUTIONS PVT. LTD.
Company · Debarred entity · India
Abul Kalam AZAD
Person · Disqualified · Debarred entity · Bangladesh · United Kingdom
Ms. Lloly Emano Yana
Person · Debarred entity · Philippines
Burhani Power Engineers Ltd
Company · Debarred entity · Tanzania · Uganda
Steeve Laberge
Person · Debarred entity · Canada · Yemen

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Topics

1,390Debarred entity 2Offshore 1Disqualified 1Crime 1Politician 1Wanted

Data sources

1,390Asian 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 51Bangladesh 46Brazil 39Guatemala 38Bolivia 36Vietnam 29Philippines 27Cambodia 27Uzbekistan 24Uganda 23United States 21Peru 21Pakistan 19Panama 17Nepal 16Colombia 16Spain 14El Salvador 13Hong Kong SAR China 12Haiti 12Tajikistan 11Azerbaijan 11United Kingdom 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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