Search

Search in: Inter-American Development Bank Sanctions

Filtered: Companies Inter-American Development Bank Sanctions

Search guide · Data current as of 2024-06-13

Dhema Agencies Limited
Company · Debarred entity · Uganda
GLOCOMS, INC.
Company · Debarred entity · Mongolia · United States
AC Oil & Gas Emirates LLC
Company · Debarred entity · United Arab Emirates · Guyana
Entreprise de Construction Urbaine et Rurales (ECUR) Sarl
Company · Debarred entity · Mali
J. Mitra & Co. Private Limited
Company · Debarred entity · India
Swansea Tools Resources
Company · Debarred entity · Nigeria
Futura Climatizacao Distribuidora Comercio e Servicos LTDA.
Company · Debarred entity · Brazil
Mashad Integrated and Investment Co. Limited
Company · Debarred entity · Nigeria
Asbeco Nigeria Ltd.
Company · Debarred entity · Nigeria
AYEMO INVESTMENTS LIMITED
Company · Debarred entity · Uganda
SHAILUNG CONSTRUCTION CO. PVT. LTD.
Company · Debarred entity · Nepal
CP Power East Africa Limited
Company · Debarred entity · Kenya · Uganda
Zhongke Life Science & Technology Co. Ltd.
Company · Debarred entity · China
Concesionaria Madden-Colón S.A.
Company · Panama · Venezuela
Burhani Engineers Ltd, Rwanda
Company · Debarred entity · Rwanda · Uganda
Emmajoko Nig Enterprises
Company · Debarred entity · Nigeria
Multistar Holdings Limited (Formerly Multi-Con Systems PTE Ltd.)
Company · Debarred entity · Cambodia · Singapore
MMK PROJECT SERVICES LIMITED
Company · Debarred entity · Tanzania
CAA COMMUNICATIONS AND ACCESSORIES AG
Company · Debarred entity · Switzerland · Ethiopia · Tanzania · Uganda
Hubei Sunlight Electric Co., Ltd.
Company · Debarred entity · China · Nepal
4th Construction Branch of Weihai Construction Group Co. Ltd.
Company · Debarred entity · China · Kenya
Construtora Coesa S.A. - Sucursal Guatemala
Company · Debarred entity · Brazil · Guatemala
Vevakanand Dalip Enterprise
Company · Debarred entity · Guyana
Constructora Arteaga S.R.L. (CONARTE S.R.L.)
Company · Debarred entity · Bolivia
Gesaworld Panamá S.A.
Company · Debarred entity · Panama

Previous
351 - 375 of 619
Next

Topics

Data sources

619Inter-American Development Bank Sanctions 498African Development Bank Debarred Entities 454Asian Development Bank Sanctions 446WorldBank Debarred Providers 109EBRD Ineligible Entities 12Legal 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

120China 79Kenya 49Brazil 45India 37Nigeria 30Guatemala 25Vietnam 23Panama 22Bolivia 21Uzbekistan 19Bangladesh 18Venezuela 17Cambodia 16Uganda 15Indonesia 13Nepal 13Peru 10Spain 10Pakistan 9El Salvador 9Tajikistan 8Argentina 8Honduras 8United States 7Azerbaijan 7Kyrgyzstan 7Mongolia 6Colombia 6Georgia 6Iraq 6Kazakhstan 6Türkiye 5Bulgaria 5United Kingdom 5Guyana 5Hong Kong SAR China 5Haiti 5Russia 5Tanzania 5Ukraine 4Congo - Brazzaville 4Cameroon 4Ghana 4Madagascar 4Romania 3Albania 3Austria 3Barbados 3Congo - Kinshasa 3Costa Rica 3Ecuador 3Ethiopia 3France 3Laos 3Liberia 3Nicaragua 3Netherlands 3Philippines 3Paraguay 3Somalia 3Thailand 2Armenia 2Burkina Faso 2Botswana 2Chile 2Equatorial Guinea 2Cayman Islands 2Lebanon 2St. Lucia 2Sri Lanka 2Luxembourg 2Myanmar (Burma)2Mexico 2Tunisia 2Uruguay 2Zambia 1United Arab Emirates 1Afghanistan 1Angola 1Belgium 1Benin 1Belarus 1Canada 1Switzerland 1Côte d’Ivoire 1Germany 1Denmark 1Egypt 1Guinea 1Greece 1Iran 1Italy 1Japan 1Lithuania 1Morocco 1Moldova 1Mali 1Mauritius 1Malawi 1Mozambique 1Namibia 1Niger 1Portugal 1Qatar 1Rwanda 1Sweden 1Singapore 1Sierra Leone 1Togo 1Timor-Leste 1Tonga 1Trinidad & Tobago 1Taiwan 1British Virgin Islands 1Vanuatu 1Samoa

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: Inter-American Development Bank Sanctions

Search OpenSanctions

Search in: Inter-American Development Bank Sanctions