Search

Search in: Asian Development Bank Sanctions

Filtered: Legal entities Asian Development Bank Sanctions

Search guide · Data current as of 2024-12-04

Supachai Prechaterasat
Company · Debarred entity · Thailand
Hebei Construction Group Corporation Limited Airport Branch
Legal entity · Debarred entity · China
Mr. Pewee Flomo
Person · Debarred entity · Liberia
Hebei Construction Group Corporation Limited Nanjing Branch
Legal entity · Debarred entity · China
Progressive Constructions Limited
Company · Debarred entity · India
Carlos Estuardo Garcia Bautista
Person · Debarred entity · Guatemala
Arladi General Trading Company Ltd.
Company · Debarred entity · Somalia
Dena Rahsaz Construction Co. CJSC
Company · Debarred entity · Iran · Kazakhstan
Mr. Vakhidjan Ergashev
Person · Debarred entity · Kyrgyzstan
Guangrongfeng (Hong Kong) Industrial Co. Limited
Legal entity · Debarred entity · Hong Kong SAR China
Profinco Ltda.
Company · Debarred entity · Colombia
XCCG Highway Planning Survey and Design Co., Ltd.
Legal entity · Debarred entity · China
Tianjin Baodi Branch of Weihai Construction Group Co. Ltd
Company · Debarred entity · China · Kenya
ALAM & SONS GOVERNMENT CONTRACTOR & GENERAL ORDER SUPPLIER
Company · Debarred entity · Pakistan
M/S Gul Construction Co.
Company · Debarred entity · Pakistan
MOTO-ID S.A.
Legal entity · Debarred entity · Luxembourg
A.K.A. INDRALAL GUNATHILAKE
Legal entity · Debarred entity · Sri Lanka
NREM INTERNATIONAL INC.
Company · Debarred entity · Canada · China
Hebei Shenning Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China
Madhucon Heights Private Limited
Company · Debarred entity · India
Broadway Engineering Services Limited
Company · Debarred entity · Uganda
Reynolds Judith Anne
Legal entity · Debarred entity · United Kingdom
MS PIR AZMAT SHAH & SONS
Company · Debarred entity · Pakistan
A.G. Vision Construction Nigeria Ltd.
Company · Debarred entity · Nigeria
Yozyovan Agro Lyuks
Legal entity · Debarred entity · Uzbekistan

Previous
51 - 75 of 1390
Next

Topics

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

Data sources

1,390Asian Development Bank Sanctions 1,016WorldBank Debarred Providers 947EBRD Ineligible Entities 800African Development Bank Debarred Entities 662Inter-American Development Bank Sanctions 14Legal 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 1Global Energy Ownership Tracker 1INTERPOL Red Notices 1Wikidata

Countries

506China 86Kenya 68Indonesia 58Nigeria 57India 51Bangladesh 46Brazil 39Guatemala 38Bolivia 36Vietnam 29Philippines 27Cambodia 27Uzbekistan 24Uganda 23United States 21Peru 21Pakistan 19Panama 17Nepal 16Colombia 16Spain 14El Salvador 13Hong Kong SAR China 12Haiti 12Tajikistan 11Azerbaijan 11United Kingdom 11Ukraine 10Argentina 10Mongolia 10Türkiye 8Georgia 8Guyana 8Tanzania 7Canada 7Honduras 7Kyrgyzstan 7Laos 7Liberia 7Nicaragua 7Russia 7Venezuela 6Bulgaria 6Congo - Brazzaville 6Costa Rica 6Ecuador 6Ethiopia 6France 6Iraq 6Kazakhstan 6Netherlands 6Thailand 5Barbados 5Congo - Kinshasa 5Cameroon 5Sri Lanka 5Madagascar 4Afghanistan 4Germany 4Ghana 4Tunisia 3Albania 3Austria 3South Korea 3St. Lucia 3Romania 3Somalia 2Australia 2Belgium 2Burkina Faso 2Botswana 2Chile 2Equatorial Guinea 2Luxembourg 2Moldova 2Mexico 2Mozambique 2New Zealand 2Papua New Guinea 2Sweden 2Singapore 2Uruguay 2Yemen 2South Africa 1United Arab Emirates 1Armenia 1Angola 1Benin 1Belarus 1Belize 1Switzerland 1Côte d’Ivoire 1Denmark 1Egypt 1Gambia 1Guinea 1Greece 1Iran 1Italy 1Jordan 1Japan 1Kuwait 1Lebanon 1Lithuania 1Mali 1Mauritius 1Malawi 1Malaysia 1Namibia 1Niger 1Portugal 1Qatar 1Rwanda 1Saudi Arabia 1Solomon Islands 1Sierra Leone 1Senegal 1Togo 1Timor-Leste 1Tonga 1Trinidad & Tobago 1Taiwan 1British Virgin Islands 1Samoa 1Zambia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search in: Asian Development Bank Sanctions

Search OpenSanctions

Search in: Asian Development Bank Sanctions