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Search in: WorldBank Debarred Providers

Filtered: Legal entities WorldBank Debarred Providers

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

Hebei Construction Group Corporation Limited Qiu County Branch
Legal entity · Debarred entity · China
José Antonio Lázaro Romeu
Person · Debarred entity · Spain · Panama
Logitrans Logística Engenharia e Transportes Ltda.
Company · Debarred entity · Brazil
OOO FIDES SOLUTIONS
Legal entity · Debarred entity · Uzbekistan
Constructora Slim
Company · Debarred entity · Bolivia
ICOR Ingenieria en Construcciones Orleans (ICOR)
Company · Debarred entity · Bolivia
Futura Climatizacao Distribuidora Comercio e Servicos LTDA.
Company · Debarred entity · Brazil
LA MÉDITERRANÉENNE DU BÂTIMENT ET DE LA CONSTRUCTION
Legal entity · Debarred entity · Tunisia
Mashad Integrated and Investment Co. Limited
Company · Debarred entity · Nigeria
Asbeco Nigeria Ltd.
Company · Debarred entity · Nigeria
AYEMO INVESTMENTS LIMITED
Company · Debarred entity · Uganda
SHAILUNG CONSTRUCTION CO. PVT. LTD.
Company · Debarred entity · Nepal
CP Power East Africa Limited
Company · Debarred entity · Kenya · Uganda
Zhongke Life Science & Technology Co. Ltd.
Company · Debarred entity · China
Hebei Construction Group Tianyong Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Shijiazhuang Branch
Legal entity · Debarred entity · China
MR. SAMUEL CÁRDENAS COLQUE
Legal entity · Debarred entity · Bolivia
Burhani Engineers Ltd, Rwanda
Company · Debarred entity · Rwanda · Uganda
Emmajoko Nig Enterprises
Company · Debarred entity · Nigeria
Multistar Holdings Limited (Formerly Multi-Con Systems PTE Ltd.)
Company · Debarred entity · Cambodia · Singapore
Marcelo Daniel Romero
Person · Debarred entity · Argentina
MMK PROJECT SERVICES LIMITED
Company · Debarred entity · Tanzania
IM DISTRIBUCIONES
Legal entity · Debarred entity · Honduras
Hebei Construction Group Tianmian Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China
Mr. Charles Kyenkya
Person · Debarred entity · Uganda

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Data sources

1,224WorldBank Debarred Providers 708African Development Bank Debarred Entities 705Asian Development Bank Sanctions 622Inter-American Development Bank Sanctions 204EBRD 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 21Spain 21Uganda 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 4France 4Ghana 4Hong Kong SAR China 4Sri Lanka 4Tunisia 4Venezuela 3United Arab Emirates 3Albania 3Austria 3Belgium 3Cameroon 3Ethiopia 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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