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Search in: WorldBank Debarred Providers

Filtered: Legal entities WorldBank Debarred Providers

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

Fabricio Silveira Alvez
Person · Debarred entity · Brazil
Fausto Alejandro López Cifuentes
Person · Debarred entity · Guatemala
Juydam-Tamirchi LLC
Company · Debarred entity · Uzbekistan
Strategic Asia Global, Ltd.
Company · Debarred entity · United Kingdom · Indonesia
DONAEV MANAGEMENT CONSULTING (DMC - TAJIKISTAN
Legal entity · Debarred entity · Tajikistan
Lutoyilex Construct Limited
Company · Debarred entity · Nigeria
PT. AREABANGUN PUTRA SEJATI
Company · Debarred entity · Indonesia
Atlas Medicine Concern Pvt. Ltd.
Company · Debarred entity · Nepal
Liu Lijun
Person · Debarred entity · China
Pyramid E&C Co. Ltd.
Company · Debarred entity · Cambodia
Khamky Somchayneuk
Person · Debarred entity · Laos
Societe Grands Travaux Mghaieth (GTM)
Legal entity · Debarred entity · Tunisia
PT Strategic Asia
Company · Debarred entity · Indonesia
Ren Chao
Person · Debarred entity · China
Fedders Electric & Engineering Ltd.
Company · Debarred entity · India · Nigeria
Shandong Hualong Landscaping Engineering Co., Ltd.
Company · Debarred entity · China
CONTACT EURO LLC
Company · Debarred entity · Ukraine
Mr. Arturo Javier Haro Gutiérrez
Person · Debarred entity · Peru
Ultimate Engineering Limited
Company · Debarred entity · Kenya
Hebei Construction Group Corporation Limited Tang County Branch
Legal entity · Debarred entity · China
PICSA Proyectos de Ingeniería Civil y Sanitaria
Company · Debarred entity · Guatemala
Rishikesh Waste Management Ltd. (Formerly known as A2Z Powertech Ltd.)
Company · Debarred entity · India
Xinjiang Xinjiao Construction Afu Highway Project Management Co., Ltd.
Legal entity · Debarred entity · China
Casmadi, Deni
Legal entity · Debarred entity · Indonesia
Construcciones de Obras Civiles S.A. de C.V.
Company · Debarred entity · El Salvador

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Data sources

1,224WorldBank Debarred Providers 720Asian Development Bank Sanctions 711African Development Bank Debarred Entities 625Inter-American Development Bank Sanctions 271EBRD 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 3Afghanistan 3Albania 3Austria 3Belgium 3Cameroon 3Ethiopia 3Japan 3St. Lucia 3Romania 3Singapore 3Somalia 3British Virgin Islands 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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