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Search in: Asian Development Bank Sanctions

Filtered: Asian Development Bank Sanctions

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

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
DINAJU S.A.
Legal entity · Debarred entity · Costa Rica
Sugdiyon Limited Liability Company
Company · Debarred entity · Tajikistan
Hebei Construction Group Corporation Limited Shijiazhuang Architectural
Legal entity · Debarred entity · China
Abdulhamit Ademhan
Person · Debarred entity · Georgia · Türkiye
NOVOLINE RESOURCES L.P.
Company · Debarred entity · United Kingdom · Uzbekistan
Maurence Anguh
Person · Debarred entity · Mongolia · United States
A2Z Waste Management (Nainital) Private Limited
Company · Debarred entity · India
INNOGY SOLUTIONS, INC.
Company · Debarred entity · Philippines
Mr. Mousa Mahdi Makawi (Mr. Makawi)
Person · Debarred entity · Iraq
Project Construction S.A.C.
Company · Debarred entity · Peru
Hebei Construction Group Corporation Limited Ethiopia Branch
Legal entity · Debarred entity · Ethiopia
Association Muhandison
Company · Debarred entity · Tajikistan
Construtora Coesa S.A. - Sucursal Argentina
Company · Debarred entity · Argentina · Brazil
A2Z Waste Management (Jaipur) Limited
Company · Debarred entity · India
Hebei Construction Group Infrastructure Construction Co., Ltd.
Legal entity · Debarred entity · China

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Topics

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

Data sources

1,390Asian Development Bank Sanctions 706African Development Bank Debarred Entities 702WorldBank Debarred Providers 598Inter-American Development Bank Sanctions 195EBRD Ineligible Entities 12Legal 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 1INTERPOL Red Notices 1Wikidata

Countries

499China 86Kenya 68Indonesia 57India 57Nigeria 50Bangladesh 40Brazil 37Bolivia 34Vietnam 29Guatemala 29Philippines 26Cambodia 26Uzbekistan 23United States 22Uganda 21Pakistan 20Peru 17Nepal 17Panama 16Colombia 16Spain 13Hong Kong SAR China 13El Salvador 12Tajikistan 11Azerbaijan 11United Kingdom 11Haiti 11Ukraine 10Mongolia 10Türkiye 8Georgia 8Guyana 8Tanzania 7Argentina 7Canada 7Honduras 7Laos 7Liberia 7Russia 6Bulgaria 6Congo - Brazzaville 6Ecuador 6France 6Kyrgyzstan 6Kazakhstan 6Netherlands 6Thailand 5Barbados 5Congo - Kinshasa 5Cameroon 5Costa Rica 5Ethiopia 5Iraq 5Sri Lanka 5Nicaragua 4Germany 4Ghana 4Tunisia 3Austria 3South Korea 3St. Lucia 2Afghanistan 2Australia 2Belgium 2Burkina Faso 2Botswana 2Chile 2Equatorial Guinea 2Luxembourg 2Moldova 2Madagascar 2Mozambique 2New Zealand 2Papua New Guinea 2Romania 2Sweden 2Singapore 2Somalia 2Uruguay 2Venezuela 2Yemen 2South Africa 1United Arab Emirates 1Albania 1Armenia 1Angola 1Benin 1Belarus 1Belize 1Switzerland 1Côte d’Ivoire 1Denmark 1Egypt 1Gambia 1Guinea 1Greece 1Iran 1Italy 1Jordan 1Japan 1Kuwait 1Lebanon 1Lithuania 1Mali 1Mauritius 1Malawi 1Mexico 1Malaysia 1Namibia 1Niger 1Portugal 1Qatar 1Rwanda 1Saudi Arabia 1Solomon Islands 1Sierra Leone 1Senegal 1Togo 1Tonga 1Trinidad & Tobago 1Taiwan 1British Virgin Islands 1Zambia

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