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Search in: Inter-American Development Bank Sanctions

Filtered: Companies Inter-American Development Bank Sanctions

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

MAFAP S.A.
Company · Debarred entity · Argentina
Md. Bodiuzzaman Proprietor Md. Bodiuzzaman (MBZ)
Company · Debarred entity · Bangladesh
Moto-ID S.A.
Company · Debarred entity · Bangladesh · Luxembourg
Muhammad Ayub and Brothers
Company · Debarred entity · Pakistan
Multi-Tech Consult (PTY) Ltd.
Company · Debarred entity · Botswana · Kenya · Tanzania · Zambia
Multitrade S.A.
Company · Brazil · Venezuela
OOO RBC Center (OOC Armada Center)
Company · Debarred entity · Russia
Perfect Dredging Company Pvt. Ltd. (“Perfect Dredging”)
Company · Debarred entity · India · Myanmar (Burma)
Proveedora Ferretera
Company · Debarred entity · Honduras
PT. Karya Kita Putra Pertiwi (“Karya Kita”)
Company · Debarred entity · Indonesia
PT. Suburo Jayana lndah Corp. (
Company · Debarred entity · Indonesia
Royal Dizayn Loyiha (TIN No. 300898378)
Company · Debarred entity · Uzbekistan
Royal Garden Home Co., Ltd. (Reg. No. 0205556035570)
Company · Debarred entity · Uzbekistan
Royal Thai Construction Co., Ltd. (Reg. No. 0205556005875)
Company · Debarred entity · Uzbekistan
Royal Thai Group Co., Ltd. (Reg. No. 0205558001478)
Company · Debarred entity · Uzbekistan
Royal Thay Branch (TIN No. 303808059)
Company · Debarred entity · Uzbekistan
Sao Bac Dau Telecom Joint Stock Company
Company · Debarred entity · Vietnam
Sego Ventures Nigera Limited
Company · Debarred entity · Nigeria
SERPRO
Company · Debarred entity · Guatemala
Servicios industriales en construcción de metalmecánica y petroleras (SICOMEPT)
Company · Debarred entity · Bolivia
Solutions for Development Support (Pvt.) Ltd.
Company · Debarred entity · Pakistan
T&G Ltd. (
Company · Debarred entity · Georgia
Technique Import Export Joint Stock ("Technimex") Company
Company · Debarred entity · Vietnam
“Timir” LLP (“Timir”)
Company · Debarred entity · Kyrgyzstan · Kazakhstan
Todini Construzioni Generali S.p.A.
Company · Debarred entity · Italy · Kyrgyzstan

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Data sources

619Inter-American Development Bank Sanctions 498African Development Bank Debarred Entities 454Asian Development Bank Sanctions 446WorldBank Debarred Providers 97EBRD 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

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