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Search in: WorldBank Debarred Providers

Filtered: Legal entities WorldBank Debarred Providers

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

GRASCO COMPANY
Company · Debarred entity · Congo - Brazzaville
Hebei Construction Group Corporation Limited Construction Installation B
Legal entity · Debarred entity · China
Association "Hidrostroitel"
Company · Debarred entity · Tajikistan
GLOBAL TECHNOLOGY SOLUTIONS, INC.
Company · Debarred entity · Mongolia · United States
Somsavanh Chaleun Construction Co., Ltd.
Company · Debarred entity · Laos
Construtora Coesa S.A. - Sucursal Honduras
Company · Debarred entity · Brazil · Honduras
Hebei Construction Group Corporation Limited Chengde Concrete Branch
Legal entity · Debarred entity · China
D.A. Construction Limited
Company · Debarred entity · Nigeria
Hebei Construction Group Corporation Limited Beijing No 9 Branch
Legal entity · Debarred entity · China
Ecograph LLC aka Ecography Company (Ecograph)
Company · Debarred entity · Mongolia
Nortex Link LLP
Company · Debarred entity · Kazakhstan
MR. EFE MICHAEL UDUMEBRAYE
Legal entity · Debarred entity · Nigeria
MR. KIMCHHEAN YIM
Legal entity · Debarred entity · Cambodia
Mr. Ugochukwu Ezeh
Person · Debarred entity · Nigeria
BOFRA S.A.R.L.
Legal entity · Debarred entity · Congo - Brazzaville
MR. AMIR UDDIN SHAH
Person · Debarred entity · Pakistan
EXODE TRAVEL
Legal entity · Debarred entity · Congo - Kinshasa
Hebei Construction Group Corporation Limited Tengchong Shitoushan Branch
Legal entity · Debarred entity · China
Constructora Construsand S.R.L.
Company · Debarred entity · Bolivia
M/S Gayatri Construction
Company · Debarred entity · India
Hebei Construction Group Tianyong Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China
U&R Construcciones S.A. de C.V.
Company · Debarred entity · El Salvador
SERVICIOS INDUSTRIALES EN CONSTRUCCION DE METALMECANICA Y PETROLERAS "SICOMETP"
Legal entity · Debarred entity · Bolivia
J.M. COMERCIO DE EQUIPAMENTOS LTDA (CURRENTLY D/B/A PICK UP CAR AUTO PEAS)
Company · Debarred entity · Brazil
Aqua Ril S.A.C.
Company · Debarred entity · Peru

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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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