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Search in: EBRD Ineligible Entities

Search guide · Data current as of 2024-10-25

LUGANG GROUP CO., LTD.
Legal entity · Debarred entity · China
Ecogreen Envirotech Solutions Ltd.
Legal entity · Debarred entity · India
AC Oil & Gas Emirates LLC
Legal entity · Debarred entity · United Arab Emirates
L'Enterprise Generale De Construction Rijavola
Legal entity · Debarred entity · Madagascar
Broadway Engineering Services Limited
Legal entity · Debarred entity · Uganda
VRATSA INVEST GROUP OOD
Legal entity · Debarred entity · Bulgaria
Eske S.A.C.
Legal entity · Debarred entity · Peru
Mr. Erick Rodolfo Gonzalez Chavez
Legal entity · Debarred entity · Guatemala
Julio Enrique Reyna Arreaga
Legal entity · Debarred entity · Guatemala
Constructora Arteaga S.R.L.
Legal entity · Debarred entity · Bolivia
M/S Zakir Enterprise
Legal entity · Debarred entity · Bangladesh
Minimix Agencies
Legal entity · Debarred entity · Kenya
Gezhouba Group Xiong'an Construction Investment Co., Ltd.
Company · Debarred entity · China
Allan Fabricio Fiallos Williams
Legal entity · Debarred entity · Honduras
Construtora Coesa S.A. - Sucursal Costa Rica
Legal entity · Debarred entity · Costa Rica
Gezhouba Group Logistics Co., Ltd.
Company · Debarred entity · China
Bittohin Chasi Somaj Kallyan Sangstha
Legal entity · Debarred entity · Bangladesh
Tianjin Binhai New Area Tanggu Huanke Xinhe Sewage Treatment Co., Ltd.
Company · Debarred entity · China
NREM International Inc.
Legal entity · Debarred entity · China
GEZHOUBA TRADING (HK) CO., LIMITED
Legal entity · Debarred entity · China
Ms Tumendemberel Bayarmaa
Legal entity · Debarred entity · Mongolia
Royal Thai Group Co., Ltd.
Legal entity · Debarred entity · Thailand
Ernst & Young LLP
Legal entity · Debarred entity · Kenya
Sargittarius Henan Water Conservancy Engineering Ltd
Legal entity · Debarred entity · Nigeria
Carlos Barberan Diez
Legal entity · Debarred entity · Spain

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Data sources

1,556EBRD Ineligible Entities 189WorldBank Debarred Providers 182Asian Development Bank Sanctions 131African Development Bank Debarred Entities 114Inter-American Development Bank Sanctions 1Legal Entity Identifier (LEI) Reference Data

Countries

735China 52Nigeria 44India 39Türkiye 37Indonesia 34Guatemala 32Vietnam 30Brazil 27Bolivia 26Bangladesh 24Cambodia 24Uzbekistan 23Kenya 21Peru 17Spain 17Uganda 16United States 15Colombia 15Kazakhstan 15Panama 12Honduras 12Haiti 12Pakistan 10Azerbaijan 10El Salvador 9Tajikistan 9Ukraine 8Argentina 8Mongolia 8Nepal 8Philippines 8Venezuela 7Afghanistan 7Iraq 7Liberia 7Russia 6Bulgaria 6Congo - Kinshasa 6Costa Rica 6France 6Georgia 6Netherlands 6Thailand 5Angola 5Germany 5Ecuador 5Guyana 5Kyrgyzstan 5Madagascar 4United Kingdom 4Laos 4Sri Lanka 4Myanmar (Burma)4Mexico 4Malaysia 4Nicaragua 4Tunisia 4South Africa 3Albania 3Austria 3Canada 3Congo - Brazzaville 3Cameroon 3Equatorial Guinea 3Kuwait 3Papua New Guinea 3Tanzania 2Australia 2Bosnia & Herzegovina 2Belgium 2Botswana 2Chile 2Ghana 2South Korea 2St. Lucia 2Luxembourg 2Moldova 2Namibia 2Niger 2New Zealand 2Sweden 2Singapore 2Somalia 2Uruguay 1United Arab Emirates 1Burkina Faso 1Benin 1Belarus 1Belize 1Switzerland 1Denmark 1Egypt 1Ethiopia 1Guinea 1Greece 1Hong Kong SAR China 1Iran 1Italy 1Jordan 1Japan 1Lebanon 1Lithuania 1Mali 1Mauritius 1Malawi 1Mozambique 1Portugal 1Qatar 1Romania 1Rwanda 1Saudi Arabia 1Sierra Leone 1Senegal 1Togo 1Timor-Leste 1Tonga 1Trinidad & Tobago 1Samoa

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