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Search in: EBRD Ineligible Entities

Search guide · Data current as of 2024-10-25

Mr Mousa Mahdi Makawi
Legal entity · Debarred entity · Iraq
Mr. Bekhruz Gulruzov
Legal entity · Debarred entity · Tajikistan
Jiangxi Luqiao Engineering Group Co., Ltd.
Legal entity · Debarred entity · China
Gezhouba Shenzhen Engineering Construction Co., Ltd.
Company · Debarred entity · China
DŨNG, Đoàn Anh (Dung, Doan Anh)
Legal entity · Debarred entity · Vietnam
Hebei Construction Group Corporation Limited Guangzhou Branch
Legal entity · Debarred entity · China
CP Power East Africa Limited
Legal entity · Debarred entity · Kenya
PT. CNEC Engineering Indonesia
Legal entity · Debarred entity · Indonesia
Hunan Leiyang Gezhouba New Energy Co., Ltd.
Company · Debarred entity · China
Hebei Construction Group Corporation Limited Shanxi Branch
Legal entity · Debarred entity · China
Gezhouba Water (Dazhou) Co., Ltd.
Legal entity · Debarred entity · China
Gezhouba (Yichang) Livelihood Engineering Investment and Construction Co., Ltd.
Company · Debarred entity · China
Mr. Chea Vantha
Legal entity · Debarred entity · Cambodia
Senwatec GmbH & Co. KG
Legal entity · Debarred entity · Germany
China Energy Construction Gezhouba Rail Transit Construction Co., Ltd.
Company · Debarred entity · China
Mr. Muminjon Yuldashev, Founder and Owner of Quvasoy Tamir Qurilish LLC
Legal entity · Debarred entity · Uzbekistan
Wilian Leonel Cano Hernandez
Legal entity · Debarred entity · Guatemala
PT Strategic Asia
Legal entity · Debarred entity · Indonesia
China Gezhouba Group Investigation & Design Construction Co., Ltd.
Company · Debarred entity · China
Baoding Bowang New Material Technology Co., Ltd.
Legal entity · Debarred entity · China
Gezhouba Water (Tianjin) Co., Ltd.
Legal entity · Debarred entity · China
Anhua Haichuanda Water Co., Ltd.
Legal entity · Debarred entity · China
Gezhouba Group Supply Chain Management Co., Ltd.
Company · Debarred entity · China
AIM Consultants Limited
Legal entity · Debarred entity · Nigeria
Gezhouba Hanzhong Hongyanping Pumped Storage Co., Ltd.
Company · Debarred entity · China

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Data sources

1,556EBRD Ineligible Entities 193WorldBank Debarred Providers 186Asian Development Bank Sanctions 145African Development Bank Debarred Entities 117Inter-American Development Bank Sanctions 3Legal Entity Identifier (LEI) Reference Data

Countries

735China 52Nigeria 44India 39Türkiye 37Indonesia 34Guatemala 32Vietnam 30Brazil 27Bolivia 26Bangladesh 24Cambodia 24Uzbekistan 23Kenya 21Peru 17Spain 17Uganda 16Panama 16United States 15Colombia 15Kazakhstan 12Honduras 12Haiti 12Pakistan 10Azerbaijan 10El Salvador 9Tajikistan 9Ukraine 8Argentina 8Mongolia 8Nepal 8Philippines 8Venezuela 7Afghanistan 7Iraq 7Liberia 7Russia 6Bulgaria 6Congo - Kinshasa 6Costa Rica 6France 6Georgia 6Netherlands 6Thailand 5Angola 5Germany 5Ecuador 5Guyana 5Kyrgyzstan 5Madagascar 4United Kingdom 4Laos 4Sri Lanka 4Myanmar (Burma)4Mexico 4Malaysia 4Nicaragua 4Tunisia 4South Africa 3Albania 3Austria 3Canada 3Congo - Brazzaville 3Cameroon 3Equatorial Guinea 3Kuwait 3Papua New Guinea 3Tanzania 2Australia 2Bosnia & Herzegovina 2Belgium 2Botswana 2Chile 2Ghana 2South Korea 2St. Lucia 2Luxembourg 2Moldova 2Namibia 2Niger 2New Zealand 2Romania 2Sweden 2Singapore 2Somalia 2Uruguay 1United Arab Emirates 1Burkina Faso 1Benin 1Belarus 1Belize 1Switzerland 1Denmark 1Egypt 1Ethiopia 1Guinea 1Greece 1Hong Kong SAR China 1Iran 1Italy 1Jordan 1Japan 1Lebanon 1Lithuania 1Mali 1Mauritius 1Malawi 1Mozambique 1Portugal 1Qatar 1Rwanda 1Saudi Arabia 1Sierra Leone 1Senegal 1Togo 1Timor-Leste 1Tonga 1Trinidad & Tobago 1Samoa

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