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Filtered: Inter-American Development Bank Sanctions

Search guide · Data current as of 2024-12-23

J.M. COMERCIO DE EQUIPAMENTOS LTDA (CURRENTLY D/B/A PICK UP CAR AUTO PEAS)
Company · Debarred entity · Brazil
Aqua Ril S.A.C.
Company · Debarred entity · Peru
Sugdiyon Limited Liability Company
Company · Debarred entity · Tajikistan
Abdulhamit Ademhan
Person · Debarred entity · Georgia · Türkiye
NOVOLINE RESOURCES L.P.
Company · Debarred entity · United Kingdom · Uzbekistan
Maurence Anguh
Person · Debarred entity · Mongolia · United States
Ms. Chantal Simplice Edouard
Person · Debarred entity · Belize · United States
INNOGY SOLUTIONS, INC.
Company · Debarred entity · Philippines
MR. MOUSA MAHDI MAKAWI
Person · Debarred entity · Iraq
Project Construction S.A.C.
Company · Debarred entity · Peru
Association Muhandison
Company · Debarred entity · Tajikistan
Construtora Coesa S.A. - Sucursal Argentina
Company · Debarred entity · Argentina · Brazil
GFCC LLC
Company · Debarred entity · Mongolia
OEC Perú Infraestructura S.A.C.
Company · Peru · Venezuela
Modern Servis MMC/Modern Serviz MMC
Company · Debarred entity · Azerbaijan
2nd Construction Branch of Weihai Construction Group Co. Ltd
Company · China · Kenya
Xintai Branch of Weihai Construction Group Co. Ltd
Company · China · Kenya
Mr. Mayor Ejiro Hasting
Person · Debarred entity · Nigeria
Mr. Khuda Dad
Person · Debarred entity · Pakistan
Jinan Branch of Weihai Construction Group Co. Ltd.
Company · China · Kenya
Mr. Victor Neeplo
Person · Debarred entity · Liberia
M/S Uday Pratap Sharma
Company · Debarred entity · India
Francisco Sánchez Martín
Person · Debarred entity · Spain · Panama
Weihai Jiandong Real Estate Co., Ltd.
Company · China · Kenya
Constructora y Servicios Merubia (Constructora Merubia)
Company · Debarred entity · Bolivia

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Topics

767Debarred entity 1Offshore 1Trade risk

Data sources

855Inter-American Development Bank Sanctions 609WorldBank Debarred Providers 599African Development Bank Debarred Entities 592Asian Development Bank Sanctions 568EBRD Ineligible Entities 13Legal Entity Identifier (LEI) Reference Data 5UK Companies House People with Significant Control 2Global Energy Ownership Tracker 1ICIJ Offshore Leaks Database 1State Register of legal entities in the Republic of Moldova 1Iran UANI Business Registry

Countries

137China 85Kenya 60Brazil 49Nigeria 45Guatemala 43India 38Bolivia 38Panama 35Vietnam 33Bangladesh 25Uzbekistan 24Cambodia 24Uganda 23Venezuela 22Indonesia 22Peru 20Spain 16Nepal 15Honduras 14El Salvador 13Argentina 13Colombia 13United States 12Haiti 12Pakistan 10Ukraine 9Azerbaijan 9Guyana 9Kyrgyzstan 9Mongolia 9Tajikistan 8Tanzania 7United Kingdom 7Georgia 7Iraq 7Nicaragua 7Philippines 7Paraguay 7Russia 7Türkiye 6Barbados 6Bulgaria 6Congo - Brazzaville 6Kazakhstan 6Liberia 5Canada 5Congo - Kinshasa 5Cameroon 5Costa Rica 5Ecuador 5Ethiopia 5Ghana 5Laos 4Afghanistan 4Hong Kong SAR China 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 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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