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Search in: WorldBank Debarred Providers

Search guide · Data current as of 2024-11-25

Todini Costruzioni Generali S.p.A.
Legal entity · Debarred entity · Italy
Construtora Coesa S.A. - Sucursal Uruguay
Legal entity · Debarred entity · Uruguay
Mr. Iyke Ambrose (Mr. Ambrose)
Legal entity · Debarred entity · Nigeria
Hebei Construction Group Corporation Limited Julu County Branch
Legal entity · Debarred entity · China
Hao, Zhiyong
Person · Debarred entity · China · Uzbekistan
Baufirma
Legal entity · Debarred entity · Guatemala
Hebei Construction Group Corporation Limited Beijign Fangshan Branch
Legal entity · Debarred entity · China
JYC IMPORT EXPORT
Company · Debarred entity · Bolivia
Antonio Carlos Marchezetti
Person · Debarred entity · Brazil
LTB Leitungsbau GmbH
Company · Debarred entity · Germany · India · Nepal
MR. OYO SUNARYO
Legal entity · Debarred entity · Indonesia
Mr. Pham Hong Ha
Person · Debarred entity · Vietnam
Xincai Geology and Mineral Construction Engineering Co., Ltd.
Company · Debarred entity · China
Hebei Construction Group Corporation Limited Tangshan Concrete Branch
Legal entity · Debarred entity · China
Magalie Habitant
Person · Debarred entity · Haiti
Hunan Allonward Hydro-Generating Equipment Co., Ltd.
Company · Debarred entity · China
Mr. Sealtiel Orozco
Person · Debarred entity · Nicaragua
Regional Communications Ltd.
Company · Debarred entity · St. Lucia
Newstech Vietnam Trading and Investment Construction Joint Stock Company
Company · Debarred entity · Vietnam
NISHAN ENGINEERS UK LTD.
Legal entity · Debarred entity · United Kingdom
NISHAN TRADING UK LTD.
Legal entity · Debarred entity · United Kingdom
NISHAN ENGINEERS (PVT) LIMITED
Legal entity · Debarred entity · Pakistan
MR. MUHAMMAD ALI
Legal entity · Debarred entity · United Kingdom
FLAIR DEVELOPMENTS LTD.
Legal entity · Debarred entity · United Kingdom
AGRIC-CANADA
Legal entity · Debarred entity · United Kingdom

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Data sources

1,225WorldBank Debarred Providers 702Asian Development Bank Sanctions 700African Development Bank Debarred Entities 623Inter-American Development Bank Sanctions 189EBRD 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 22Uganda 21Spain 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 4Ethiopia 4France 4Ghana 4Hong Kong SAR China 4Sri Lanka 4Tunisia 4Venezuela 3United Arab Emirates 3Albania 3Austria 3Belgium 3Cameroon 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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