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Search in: Inter-American Development Bank Sanctions

Filtered: Inter-American Development Bank Sanctions

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

Lloyd Infotech (India) Private Limited
Company · Debarred entity · India · Nigeria
Wehai Construccion Grupo S.L.
Company · Debarred entity · Equatorial Guinea · Kenya
OAS Nacala Limitada
Company · Debarred entity · Brazil · Mozambique
MS. CORINA RAMIREZ RODRIGUEZ
Person · Debarred entity · Bolivia
Coesa Engenharia LTDA - Sucursal Panamá - Coesa
Company · Debarred entity · Brazil · Panama
Grupo Cesa Corporation Holdings S.A.
Company · Debarred entity · Costa Rica · Guatemala
Mr. Munawer Khalfan
Person · Debarred entity · Tanzania
Zhang Fangjun
Person · Debarred entity · China
Cesa Tecnología de El Salvador S.A. de C.V
Company · Debarred entity · Guatemala · El Salvador
Weihai Huilife Culture Communication Co., Ltd.
Company · Debarred entity · China · Kenya
HUMAN RESOURCES DEVELOPMENT ORGANIZATION (HURDO)
Company · Debarred entity · Bangladesh
Mr. Isah Salihu Kantigi
Person · Debarred entity · Nigeria
Allan Fabricio Fiallos Williams
Person · Debarred entity · Honduras
Inversiones Atlantic S.A. de C.V.
Company · Debarred entity · El Salvador
ON-TRACK TECHNICAL SERVICES LIMITED
Company · Debarred entity · Uganda
M.N. Mallick & Company
Company · Debarred entity · Bangladesh
LAXMINARAYAN MALLICK ALSO DOING BUSINESS UNDER LAXMI NARAYAN CONSTRUCTION OR LAXMINARAYAN CONSTRUCTION
Company · Debarred entity · India
SILVA MATOS CONST. E CONS. E COMERCIO LTDA
Company · Debarred entity · Brazil
Seng Enterprise Co., Ltd.
Company · Debarred entity · Cambodia
Ogon-Asu Company Limited
Company · Debarred entity · Cameroon · Nigeria
Bienes Raíces y Construcciones Nostrot S.A.
Company · Debarred entity · Panama
ASDECON CORPORATION COMPANY LIMITED
Company · Debarred entity · Thailand
INTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA
Company · Debarred entity · Albania · Greece
Shaanxi Jiaming Industry Co. Ltd.
Company · Debarred entity · China
Al Thuhat Company, General Contracting and Trade (Al Thuhat)
Company · Debarred entity · Iraq

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Data sources

866Inter-American Development Bank Sanctions 670African Development Bank Debarred Entities 623WorldBank Debarred Providers 598Asian Development Bank Sanctions 114EBRD 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

136China 85Kenya 60Brazil 50Nigeria 48India 46Guatemala 39Panama 38Bolivia 35Vietnam 33Bangladesh 25Uzbekistan 24Cambodia 24Uganda 22Indonesia 22Peru 21Spain 18Venezuela 16Nepal 15Honduras 15El Salvador 13Argentina 13Colombia 13Pakistan 13United States 12Haiti 10Ukraine 9Azerbaijan 9Guyana 9Kyrgyzstan 9Mongolia 9Tajikistan 8Georgia 8Tanzania 7United Kingdom 7Iraq 7Nicaragua 7Philippines 7Paraguay 7Russia 7Türkiye 6Barbados 6Bulgaria 6Congo - Brazzaville 6Kazakhstan 6Liberia 5Canada 5Congo - Kinshasa 5Cameroon 5Costa Rica 5Ecuador 5Ethiopia 5Ghana 5Hong Kong SAR China 5Laos 4Madagascar 4Netherlands 4Romania 3Albania 3Austria 3Germany 3France 3St. Lucia 3Myanmar (Burma)3Somalia 3Thailand 3Zambia 2Armenia 2Belgium 2Burkina Faso 2Botswana 2Chile 2Equatorial Guinea 2Cayman Islands 2Lebanon 2Sri Lanka 2Luxembourg 2Morocco 2Moldova 2Mexico 2Tunisia 2Uruguay 2Yemen 1United Arab Emirates 1Afghanistan 1Angola 1Australia 1Benin 1Belarus 1Belize 1Switzerland 1Côte d’Ivoire 1Denmark 1Egypt 1Gambia 1Guinea 1Greece 1Iran 1Italy 1Japan 1Lithuania 1Mali 1Mauritius 1Malawi 1Malaysia 1Mozambique 1Namibia 1Niger 1New Zealand 1Papua New Guinea 1Portugal 1Qatar 1Rwanda 1Sweden 1Singapore 1Sierra Leone 1Togo 1Timor-Leste 1Tonga 1Trinidad & Tobago 1Taiwan 1British Virgin Islands 1Vanuatu 1Samoa

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