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Search in: WorldBank Debarred Providers

Filtered: Legal entities WorldBank Debarred Providers

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

JIANGXI HAOZHE CONSTRUCTION ENGINEERING CO., LTD.
Legal entity · Debarred entity · China
CONSTRUCTORA J. C. SEGURA CONSTRUCCIONES S.A. – GAVINOR S.R.L. – UTE
Company · Debarred entity · Argentina
A2Z Waste Management (Ludhiana) Ltd.
Company · Debarred entity · India
Asesores Bypsa
Company · Debarred entity · Venezuela
EMPRESA CONSTRUCTORA Y CONSULTORA LAPTUS S.R.L.
Company · Debarred entity · Bolivia
Hebei Construction Group Tianchen Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China
Development and Relief Corporation B.V. (also known as DRC b.v.)
Company · Debarred entity · Albania · Iraq · Kyrgyzstan · Cambodia · Netherlands · Romania · Timor-Leste · Uzbekistan · Samoa
MS. OKAFOR GLORY
Legal entity · Debarred entity · Nigeria
Kenoster (Nigeria) Limited
Company · Debarred entity · Nigeria
CUMORAH
Legal entity · Debarred entity · Bolivia
VN1 Industrial Group JSC
Company · Debarred entity · Vietnam
MR. YANG LIN
Legal entity · Debarred entity · China
Constructora Ecop
Company · Debarred entity · Guatemala
Mansi Bijlee & Rice Mills Ltd.
Company · Debarred entity · India
Ruslan Tikinti Demontaj MMC/Ruslan Building Demontage LLC
Company · Debarred entity · Azerbaijan
Sangar & Associates (Nigeria) Limited
Company · Debarred entity · Nigeria
Hebei Construction Group Corporation Limited Chengde Shaungluan Concrete Branch
Legal entity · Debarred entity · China
Shaanxi Beisheng Dongfeng Automobile Sales and Service Co. Ltd.
Company · Debarred entity · China
Hebei Construction Group Decoration Engineering Co., Ltd.
Legal entity · Debarred entity · China
Global Alliance Trading Company, Inc.
Company · Debarred entity · Liberia
BURHANI ENGINEERS LTD, UGANDA (BRANCH
Company · Debarred entity · Uganda
Juan José Acosta González
Person · Debarred entity · Spain · Panama
Syani Phirom
Person · Debarred entity · Cambodia
Mr. Chea Vantha
Person · Debarred entity · Cambodia
Rafael "Ace" Fresnoza Lim
Person · Debarred entity · Philippines

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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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