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Search in: Asian Development Bank Sanctions

Filtered: Addresses Asian Development Bank Sanctions

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

Lot 97 PHase 2 Lethem, Rupunini Region no 9, Essequibo Guyana
Address · Guyana
5A CALLE 2A AVENIDA 4-36, ZONA 10, -QUETZALTENANGO, Guatemala
Address · Guatemala
ROOM 25A, NO. 50, OYBEK STREET, TASHKENT, Uzbekistan
Address · Uzbekistan
MAGDALENENWEG 26, 85551 KIRCHHEIM, Germany
Address · Germany
BOC MERCHANT TOWER, LEVEL 8, NO: 28 ST. MICHAEL’S ROAD, COLOMBO 3, Sri Lanka
Address · Sri Lanka
Pol. Ind. La Gravera. Avda Dehesa del Piomo, 26, 21440 Lepe, Huelva, Spain
Address · Spain
167 C.S.T. ROAD, KALINA, SANTACRUZ (EAST), MUMBAI - 400098 INDIA
Address · India
CALLE PEDEMONTE 110-A, PISCO, Peru
Address · Peru
L Block, Hoang Van Thu, Sub-quarter (civil group) 56, Hoang Van Thu Ward, Hoang Mai District, Hanoi City Vietnam
Address · Vietnam
Rua Joaquim Floriano, n. 466, Edificio Century Corporate, Sala 402, Parte 87, 04534-002, Sao Paulo, BRAZIL
Address · Brazil
BLK. 23, LOT 9, TWINPEAK DRIVE ST., RIDGEMONT EXECUTIVE VILLAGE, TAYTAY, RIZAL, Philippines
Address · Philippines
PLOT 23/25 UNIJE STREET, INDEPENDENCE LAYOUT, ENUGU, ENUGU STATE, NIGERIA
Address · Nigeria
P.O. Box 2680-00100, Nairobi, KENYA
Address · Kenya
Plot 267A, Etim Inyang Crescent, Victoria Island Annex, Lagos, NIGERIA
Address · Nigeria
MANAGING DIRECTOR, AIM CONSULTANTS LIMITED, PLOT 267A, ETIM INYANG CRESCENT, VICTORIA ISLAND ANNEX, LAGOS, Nigeria
Address · Nigeria
JL. OTTO ISKANDARDINATA NO. 297, SUBANG, JAWA BARAT 41217, INDONESIA
Address · Indonesia
JL. MINANGKABAU NO. 6 G, LT. 2, JAKARTA SELATAN 12970, Indonesia
Address · Indonesia
P.O. BOX 19679, SUNAKOTHI-8, DHOLAHITY, LALITPUR Nepal
Address · Nepal
NO. 3, 8TH ALLEY, BEYHAGHI BLVD., ARGENTINE SQ., TEHRAN, IRAN
Address · Iran
HQ-AFAR-IRDOD STREET, BAIDOA, BAY, Somalia
Address · Somalia
CBD, Suna Building, Sirare Road East/Wesweta 1/32, P.O. Box 32, Starehe District, Suna, Nairobi, KENYA
Address · Kenya
JL. MANUNGGAL PRATAMA NO. 8, KEL. CIPINANG MELAYU, KEC. MAKASSAR JAKARTA TIMUR 13620, Indonesia
Address · Indonesia
PLOT NO. B-38, SECTOR 32, INSTITUTIONAL AREA, GURGAON – 122001, HARYANA INDIA
Address · India
209/5017/16 LUSAKA ROAD, OFF ENTERPRISE, P.O. BOX 18793-00500, NAIROBI, Kenya
Address · Kenya
Unit 1501 Global Tower Condominium Bangkal, Makati City, Metro Manila Philippines
Address · Philippines

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Data sources

1,113Asian Development Bank Sanctions 210WorldBank Debarred Providers 7EBRD Ineligible Entities 3Australian Sanctions Consolidated List 2Argentina RePET Sanctions 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2UK HMT/OFSI Consolidated List of Targets 2Japan Economic Sanctions and List of Eligible People 2UN Security Council Consolidated Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1South Africa Targeted Financial Sanctions

Countries

446China 48Indonesia 35Bangladesh 33India 31Nigeria 30Vietnam 19Kenya 16Cambodia 16Uzbekistan 13Brazil 13Colombia 13Hong Kong SAR China 13Philippines 12Pakistan 12United States 11Bolivia 9Tajikistan 8Spain 8United Kingdom 8Guatemala 8Türkiye 7Laos 6Azerbaijan 6Honduras 6Peru 5Canada 5Ecuador 5Georgia 5Kazakhstan 5Sri Lanka 5Netherlands 5Nepal 5Thailand 5Uganda 4Germany 4France 4Kyrgyzstan 4Liberia 4Mongolia 4Panama 4El Salvador 4Tanzania 3Argentina 3Austria 3Costa Rica 3Ethiopia 3Haiti 3Nicaragua 3Ukraine 2Afghanistan 2Australia 2Belgium 2Botswana 2Congo - Kinshasa 2Guyana 2Iraq 2Madagascar 2Mozambique 2Papua New Guinea 2Russia 2Sweden 2Singapore 2Somalia 2Tunisia 2Uruguay 2South Africa 1United Arab Emirates 1Armenia 1Angola 1Barbados 1Burkina Faso 1Bulgaria 1Switzerland 1Côte d’Ivoire 1Chile 1Denmark 1Egypt 1Ghana 1Equatorial Guinea 1Iran 1Italy 1Jordan 1Japan 1South Korea 1Kuwait 1Lebanon 1Luxembourg 1Moldova 1Malawi 1Malaysia 1Namibia 1New Zealand 1Portugal 1Qatar 1Rwanda 1Saudi Arabia 1Solomon Islands 1Senegal 1Tonga 1Trinidad & Tobago 1Taiwan 1Venezuela 1British Virgin Islands

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