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Filtered: Inter-American Development Bank Sanctions

Search guide · Data current as of 2025-04-18

Weihai Jian'an Lifting Machine Co., Ltd.
Legal entity · China · Kenya
Jianyuan Construction Co., Ltd.
Legal entity · China · Kenya
Jiangxi Mingzheng Transformer Equipment Co., Ltd
Legal entity · Debarred entity · China · Nepal
Mr Md. Shamsul Alam
Legal entity · Debarred entity · Bangladesh
Decoration Branch of Weihai Construction Group Co. Ltd.
Legal entity · China · Kenya
MS PIR AZMAT SHAH & SONS
Legal entity · Debarred entity · Pakistan
Yantai Jinwan Agricultural Products Market Management Co., Ltd.
Legal entity · China · Kenya
Belgrávia Serviços e Participações S.A.
Legal entity · Brazil · Venezuela
Shandong Construction Group Tianjin Investment Co., Ltd.
Legal entity · China · Kenya
Tianjin Haibao Logistic Co., Ltd.
Legal entity · China · Kenya
International Project Branch of Weihai Construction Group Co. Ltd.
Legal entity · China · Kenya
Lingang Branch of Weihai Construction Group Co. Ltd.
Legal entity · China · Kenya
Strategic Asia Global, Ltd.
Company · Debarred entity · United Kingdom · Indonesia
3rd Construction Branch of Weihai Construction Group Co. Ltd.
Legal entity · China · Kenya
Wendeng Concrete Branch of Weihai Construction Group Co. Ltd.
Legal entity · China · Kenya
Weihai Construction Group Namibia (Pty) Ltd
Legal entity · Kenya · Namibia
PT Rifa Bestari
Legal entity · Debarred entity · Indonesia
Weihai Lidong Construction Technology Co., Ltd.
Legal entity · China · Kenya
Grupo Mecánica del Vuelo Sistemas, S.A.U.
Legal entity · Spain · Vietnam
Flowbird Societe par Actions Simplifiee (
Company · Debarred entity · France · Vietnam
Qualitrends Global Solutions Nigeria Ltd.
Legal entity · Debarred entity · Nigeria
Xinjinzhu Municipal Landscaping Engineering Co., Ltd., f/k/a Henan Xinjinzhu Landscaping Engineering Co., Ltd.
Legal entity · Debarred entity · China
Odebrecht Industrial Engineering America, INC
Legal entity · United States of America · Venezuela
1st Construction Branch of Weihai Construction Group Co. Ltd.
Legal entity · China · Kenya
CNO S.A. (except branches in Africa)
Legal entity · Brazil · Venezuela

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Topics

745Debarred entity 1Offshore 1Trade risk

Data sources

851Inter-American Development Bank Sanctions 621African Development Bank Debarred Entities 613Asian Development Bank Sanctions 610WorldBank Debarred Providers 548EBRD 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 1OpenCorporates

Countries

137China 85Kenya 60Brazil 49Nigeria 45Guatemala 43India 38Panama 37Bolivia 35Vietnam 33Bangladesh 25Uzbekistan 24Cambodia 24Uganda 22Indonesia 22Peru 20Spain 19Venezuela 16Nepal 15Honduras 14El Salvador 14United States of America 13Argentina 13Colombia 12Haiti 11Pakistan 10Ukraine 9Azerbaijan 9Guyana 9Kyrgyzstan 9Mongolia 9Tajikistan 8Georgia 8Tanzania 7United Kingdom 7Iraq 7Nicaragua 7Philippines 7Paraguay 7Türkiye 6Barbados 6Bulgaria 6Canada 6DR Congo 6Congo-Brazzaville 6Ecuador 6Kazakhstan 6Liberia 6Russia 5Cameroon 5Costa Rica 5Ethiopia 5Ghana 5Laos 4Hong Kong SAR 4Madagascar 4Myanmar 4Netherlands 4Romania 3Albania 3Austria 3Germany 3France 3Saint Lucia 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 1Jordan 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 and Tobago 1Taiwan 1British Virgin Islands 1Vanuatu 1Samoa

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