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Search in: WorldBank Debarred Providers

Filtered: Legal entities WorldBank Debarred Providers

Search guide · Data current as of 2024-11-28

Mr. Zhang Qun
Person · Debarred entity · China
Ir. Norma Kumalawati
Person · Debarred entity · Indonesia
Hebei Construction Group Corporation Limited Baoding Mancheng Branch
Legal entity · Debarred entity · China
Software Development and IT Solution Joint Stock Company ("CadPro., Jsc.")
Company · Debarred entity · Vietnam
MR. FRANCISCO ANTONIO BARAHONA MONTALVÁN
Legal entity · Debarred entity · Honduras
Jiangxi Mingzheng Transformer Equipment Technology Service Co., Ltd.
Company · Debarred entity · China · Nepal
Ronel Jean Baptiste
Person · Debarred entity · Haiti
TORK PARTNERS YONETIM VE DANISMANLIK A.S.
Legal entity · Debarred entity · Türkiye
Metal Engineering Eood
Company · Debarred entity · Bulgaria
Elmcrest Group Limited, Formerly known as Landmarc Limited
Company · Debarred entity · United Kingdom · Tanzania
DEVELOPMENT ACTION CENTRE (DAC)
Company · Debarred entity · Bangladesh
China CAMC Engineering Co. Ltd. (CAMCE)
Company · Debarred entity · China · Pakistan
Julio Enrique Reyna Arreaga
Person · Debarred entity · Guatemala
DR.HANS PETER SCHÖNE
Person · Debarred entity · Germany · Russia
BFG Consulting Limited
Company · Debarred entity · Venezuela · British Virgin Islands
KUOY VUOCH CONSTRUCTION CO., LTD
Company · Debarred entity · Cambodia
GABICE S.A.C.
Legal entity · Debarred entity · Peru
Sao Bac Dau Technologies Corporation
Company · Debarred entity · Vietnam
Ben David Etcheverry Ergueta
Person · Debarred entity · Bolivia
Walterio Romero Valladares
Person · Debarred entity · Honduras
Maria Benilda Sandoval Valdez
Person · Debarred entity · Guatemala
M/s Techfab International Pvt. Ltd.
Company · Debarred entity · Ghana · India
Société Tunisie Travaux
Company · Debarred entity · Tunisia
Víctor Julio Arias Herrera
Person · Debarred entity · Costa Rica
Eswari Electricals Pvt. Limited
Company · Debarred entity · Bangladesh · India

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Data sources

1,225WorldBank Debarred Providers 703Asian Development Bank Sanctions 701African Development Bank Debarred Entities 623Inter-American Development Bank Sanctions 193EBRD 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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