Search

Search in: Asian Development Bank Sanctions

Filtered: Asian Development Bank Sanctions

Search guide · Data current as of 2024-10-31

Xinjiang Communication Construction Municipal Engineering Co., Ltd. (
Legal entity · Debarred entity · China
Jiangxi Huadan Construction Research and Design Co., Ltd.
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Yutian Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Maoming Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Kangping Branch
Legal entity · Debarred entity · China
Baraka Qurilish Servis LLC
Legal entity · Debarred entity · Uzbekistan
Albany Trade LLC
Legal entity · Debarred entity · United States
Hebei Construction Group Corporation Limited Weifang Branch
Legal entity · Debarred entity · China
Sujainco)
Legal entity · Debarred entity · Indonesia
Toshev, Nusratullo
Legal entity · Debarred entity · Tajikistan
You Pin International Limited
Legal entity · Debarred entity · Hong Kong SAR China
COLQUE, SAMUEL CÁRDENAS
Legal entity · Debarred entity · Bolivia
Jiangxi Tianfeng Construction Group Co., Ltd. Pingnan Branch
Legal entity · Debarred entity · China
Saudi-Taihan Co., Ltd.
Legal entity · Debarred entity · Saudi Arabia
Hebei Construction Group Corporation Limited Anxin Branch
Legal entity · Debarred entity · China
Jiangxi Tianfeng Construction Group Co., Ltd. Yunnan Branch
Legal entity · Debarred entity · China
Xiao, Dan
Legal entity · Debarred entity · China
A PONTUAL – MOTORES E MÁQUINAS LTDA
Legal entity · Debarred entity
Jiangxi Tianfeng Construction Group Co., Ltd. Leling Branch
Legal entity · Debarred entity · China
Shaobin, Wang
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Airport Branch
Legal entity · Debarred entity · China
Gesaworld Panamá S.A.
Legal entity · Debarred entity · Panama
Agidel-As LLP
Legal entity · Debarred entity · Kazakhstan
PROVEEDURÍA MÉDICA S.R.L
Legal entity · Debarred entity
HTC CONSTRUCTION AND ADVANCED TECHNOLOGY JOINT STOCK COMPANY (f.k.a HanoiTC Equipment Joint Stock Company)
Legal entity · Debarred entity · Vietnam

Previous
976 - 1000 of 1389
Next

Topics

1,389Debarred entity 2Offshore 1Disqualified 1Crime 1Politician 1Wanted

Data sources

1,389Asian Development Bank Sanctions 708African Development Bank Debarred Entities 703WorldBank Debarred Providers 599Inter-American Development Bank Sanctions 186EBRD Ineligible Entities 12Legal Entity Identifier (LEI) Reference Data 2UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 1State Register of legal entities in the Republic of Moldova 1UK Companies House Disqualified Directors 1INTERPOL Red Notices 1Wikidata

Countries

499China 86Kenya 68Indonesia 57India 57Nigeria 50Bangladesh 40Brazil 37Bolivia 34Vietnam 29Guatemala 29Philippines 26Cambodia 26Uzbekistan 23United States 22Uganda 21Pakistan 20Peru 17Nepal 17Panama 16Colombia 16Spain 13Hong Kong SAR China 13El Salvador 12Tajikistan 11Azerbaijan 11United Kingdom 11Haiti 11Ukraine 10Mongolia 10Türkiye 8Georgia 8Guyana 8Tanzania 7Argentina 7Canada 7Honduras 7Laos 7Liberia 7Russia 6Bulgaria 6Congo - Brazzaville 6France 6Kyrgyzstan 6Kazakhstan 6Netherlands 6Thailand 5Barbados 5Congo - Kinshasa 5Cameroon 5Costa Rica 5Ecuador 5Ethiopia 5Iraq 5Sri Lanka 5Nicaragua 4Germany 4Ghana 4Tunisia 3Austria 3South Korea 3St. Lucia 2Afghanistan 2Australia 2Belgium 2Burkina Faso 2Botswana 2Chile 2Equatorial Guinea 2Luxembourg 2Moldova 2Madagascar 2Mozambique 2New Zealand 2Papua New Guinea 2Romania 2Sweden 2Singapore 2Somalia 2Uruguay 2Venezuela 2Yemen 2South Africa 1United Arab Emirates 1Albania 1Armenia 1Angola 1Benin 1Belarus 1Belize 1Switzerland 1Côte d’Ivoire 1Denmark 1Egypt 1Gambia 1Guinea 1Greece 1Iran 1Italy 1Jordan 1Japan 1Kuwait 1Lebanon 1Lithuania 1Mali 1Mauritius 1Malawi 1Mexico 1Malaysia 1Namibia 1Niger 1Portugal 1Qatar 1Rwanda 1Saudi Arabia 1Solomon Islands 1Sierra Leone 1Senegal 1Togo 1Tonga 1Trinidad & Tobago 1Taiwan 1British Virgin Islands 1Zambia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search in: Asian Development Bank Sanctions

Search OpenSanctions

Search in: Asian Development Bank Sanctions