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Search in: WorldBank Debarred Providers

Filtered: Legal entities WorldBank Debarred Providers

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

PT. GUNAKARYA NUSANTARA
Company · Debarred entity · Indonesia
Medniza Global Merchants Limited
Company · Debarred entity · Nigeria
Sony Commercial Agencies
Legal entity · Debarred entity · Kenya
Joyluck Venture India Pvt. Ltd.
Company · Debarred entity · Ghana · India
Salihu Shehu Ahmad Tijani
Person · Debarred entity · Nigeria
Henry Efraín Orellana López
Person · Debarred entity · Guatemala
Akin Project LLC
Company · Debarred entity · Azerbaijan
COMSATEL
Legal entity · Debarred entity · Bolivia
Cesa de Honduras S.A.
Company · Debarred entity · Guatemala · Honduras
Consorcio Ocongate
Company · Debarred entity · Peru
Centro Productivo de Diseno S.A. (Tecno)
Company · Debarred entity · Argentina
NOVO HORIZONTE CONST. E CONS. E COMERCIO LTDA
Company · Debarred entity · Brazil
Cesa de Guatemala S.A.
Company · Debarred entity · Guatemala
Gandines Sociedad Anónima
Company · Debarred entity · Brazil · Uruguay
Mr. Jhonny Choque Rojas
Person · Debarred entity · Bolivia
Nelson Alexander Núñez González
Person · Debarred entity · El Salvador
PSI Proyectos y Servicios de Insfraestructura
Company · Debarred entity · Guatemala
EFEMAZ CONSTRUCTION AND GE. SERVICES LIMITED
Legal entity · Debarred entity · Nigeria
Rojoke CNE Services Ltd.
Company · Debarred entity · Nigeria
Tuan Luu Duc
Person · Debarred entity · Vietnam
Construtora OAS Ghana Limited
Company · Debarred entity · Brazil · Ghana
TIS CONSULTANTS COMPANY LIMITED
Company · Debarred entity · Thailand
A K M Shahid Ullah
Person · Debarred entity · Bangladesh
Xinjiang Chitong Municipal Horticulture Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China
Tuan Hung Ltd.
Company · Debarred entity · Vietnam

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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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