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Search in: WorldBank Debarred Providers

Filtered: Legal entities WorldBank Debarred Providers

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

Hebei Construction Group Corporation Limited Dingxing Concrete Branch
Legal entity · Debarred entity · China
BDCTEC International SL.
Company · Debarred entity · Barbados · Spain
Hainan Qihui Supply Chain Management Co., Ltd.
Legal entity · Debarred entity · China
TR Construya S.L.U.
Company · Debarred entity · Spain · Panama
Community Resilience Initiative
Company · Debarred entity · Pakistan
Mega-Mebiko JV LLC
Company · Debarred entity · Uzbekistan
INPRECO Ingeniería Prefabricados y Construccion
Company · Debarred entity · Guatemala
Representaciones Comerciales y Distribuidora Total S.A.
Company · Debarred entity · Guatemala
Akhtar M. Babul M
Person · Debarred entity · Bangladesh
LAO-ASIE CONSULTANTS GROUP
Legal entity · Debarred entity · Laos
Mr. Allan Makabayi
Person · Debarred entity · Uganda
Branch of Royal Road Limited
Company · Debarred entity · Cambodia
Inner Mongolia Jiantou Development Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China
Engr. Amin Moussalli
Person · Debarred entity · Nigeria
The Glocoms Group, Inc.
Company · Debarred entity · Mongolia · United States
Hebei Construction Group Corporation Limited Wuji County Branch
Legal entity · Debarred entity · China
Ganzhou Jida Construction Engineering Co., Ltd.
Company · Debarred entity · China
Branch of Canada Construction Cooperation Limited
Company · Debarred entity · Cambodia
GRASCO COMPANY
Company · Debarred entity · Congo - Brazzaville
Hebei Construction Group Corporation Limited Construction Installation B
Legal entity · Debarred entity · China
Association "Hidrostroitel"
Company · Debarred entity · Tajikistan
GLOBAL TECHNOLOGY SOLUTIONS, INC.
Company · Debarred entity · Mongolia · United States
Somsavanh Chaleun Construction Co., Ltd.
Company · Debarred entity · Laos
Construtora Coesa S.A. - Sucursal Honduras
Company · Debarred entity · Brazil · Honduras
Hebei Construction Group Corporation Limited Chengde Concrete Branch
Legal entity · Debarred entity · China

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Data sources

1,224WorldBank Debarred Providers 725Asian Development Bank Sanctions 711African Development Bank Debarred Entities 625Inter-American Development Bank Sanctions 289EBRD 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 4Afghanistan 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 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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