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Search in: Asian Development Bank Sanctions

Filtered: Addresses Asian Development Bank Sanctions

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

DD 1B RAMAT CLOSE U/ RIMI, NEW EXTENSION, KADUNA, KADUNA STATE, Nigeria
Address · Nigeria
Noi Fetreke St. N. 9, Airport Residential Area, Accra, GHANA
Address · Ghana
A-146 (B&C), RIICO INDUSTRIAL AREA, BHIWADI, DISTT. ALWAR, RAJASTHAN, PIN-301 019 India
Address · India
HOME NO.184, UNIT 8, BAN SAPHANTHONG, SISATTANAK DISTRICT, VIENTIANE CAPITAL, Lao People's Democratic Republic
Address · Laos
-, Bangladesh
Address · Bangladesh
FLAT 6 BLOCK B97(BLK 69) PW MAROKO AREA G KUBWA, ABUJA
Address · Nigeria
UNIT 1, NO. 33, FLOOR 13, KAIDI MANSION, 51 NORTH GONGYUAN ROAD, YUNYAN DISTRICT, GUIYANG CITY, GUIZHOU PROVINCE China
Address · China
15, 5TH DONSKOY PROEZD, BUILDING 6, 117344, MOSCOW Russian Federation
Address · Russia
2, BLDG. B8, KHOROO 1, CHINGELTEI DISTRICT, Mongolia
Address · Mongolia
CALLE 67, N.07-35, OFICINA 404, BOGOTÁ, Colombia
Address · Colombia
CALLE 29 DE SEPTIEMBRE NRO. 340, ZONA TERMINAL DE BUSES, CHUQUISACA, Bolivia
Address · Bolivia
Calle Pasteur No. 168, Cochabamba, Bolivia
Address · Bolivia
PLOT NO. 64, INDUSTRIAL ESTATE, PERUNGUDI, CHENNAI-600096, TAMIL NADU -, India
Address · India
371-Ka Jobaida Mansion, Jhawtala Comilla - 3500 Bangladesh
Address · Bangladesh
39, 40-RICHCHIA RADIANSKOYI UKRAYINY STR., ZAPORIZHZHIA, 69037, Ukraine
Address · Ukraine
HOUSE NO. C-151, SEROIL COLONY, GHORAMA, BOALIA, RAJSHAHI-6000 -, Bangladesh
Address · Bangladesh
Colonia Los Robles, V Etapa No. 26, Plaza El Sol 2c al sur 1c al este Managua, Nicaragua
Address · Nicaragua
P.O. BOX 1007-00100, THIKA, Kenya
Address · Kenya
BOULEVARD SIMON BOLIVAR, 34-36, 1000 BRUSSELS, BELGIUM
Address · Belgium
BUKIT PAMULANG INDAH B-1/2 RT. 003/009, KELURAHAN PAMULANG BARAT, KECAMATAN PAMULANG, TANGERANG SELATAN 15000, Indonesia
Address · Indonesia
58 SULTAN AHMED ROAD, BASABATI, BAGERHA MOULOVIPARA, KHULNA 9000, -, Bangladesh
Address · Bangladesh
LUKENYA GREENS LIMITED, MITSUMI BUSINESS PARK, 5TH FLOOR, SUITE 502, 67 MUTHITHI ROAD, WESTLANDS NAIROBI, P.O. BOX 72149, NAIROBI 00200, Kenya
Address · Kenya
LOT II A 128 SG NANISANA Madagascar
Address · Madagascar
SB 98 BANEX PLAZA, WUSE 11 – ABUJA, FCT, NIGERIA
Address · Nigeria
AVENIDA PETAPA, 7-02, ZONA 12 REFORMITA, GUATEMALA Guatemala
Address

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Data sources

1,113Asian Development Bank Sanctions 210WorldBank Debarred Providers 7EBRD Ineligible Entities 3Australian Sanctions Consolidated List 2Argentina RePET Sanctions 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2UK HMT/OFSI Consolidated List of Targets 2Japan Economic Sanctions and List of Eligible People 2UN Security Council Consolidated Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1South Africa Targeted Financial Sanctions

Countries

446China 48Indonesia 35Bangladesh 33India 31Nigeria 30Vietnam 19Kenya 16Cambodia 16Uzbekistan 13Brazil 13Colombia 13Hong Kong SAR China 13Philippines 12Pakistan 12United States 11Bolivia 9Tajikistan 8Spain 8United Kingdom 8Guatemala 8Türkiye 7Laos 6Azerbaijan 6Honduras 6Peru 5Canada 5Ecuador 5Georgia 5Kazakhstan 5Sri Lanka 5Netherlands 5Nepal 5Thailand 5Uganda 4Germany 4France 4Kyrgyzstan 4Liberia 4Mongolia 4Panama 4El Salvador 4Tanzania 3Argentina 3Austria 3Costa Rica 3Ethiopia 3Haiti 3Nicaragua 3Ukraine 2Afghanistan 2Australia 2Belgium 2Botswana 2Congo - Kinshasa 2Guyana 2Iraq 2Madagascar 2Mozambique 2Papua New Guinea 2Russia 2Sweden 2Singapore 2Somalia 2Tunisia 2Uruguay 2South Africa 1United Arab Emirates 1Armenia 1Angola 1Barbados 1Burkina Faso 1Bulgaria 1Switzerland 1Côte d’Ivoire 1Chile 1Denmark 1Egypt 1Ghana 1Equatorial Guinea 1Iran 1Italy 1Jordan 1Japan 1South Korea 1Kuwait 1Lebanon 1Luxembourg 1Moldova 1Malawi 1Malaysia 1Namibia 1New Zealand 1Portugal 1Qatar 1Rwanda 1Saudi Arabia 1Solomon Islands 1Senegal 1Tonga 1Trinidad & Tobago 1Taiwan 1Venezuela 1British Virgin Islands

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