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Filtered: Debarred entity Inter-American Development Bank Sanctions

Search guide · Data current as of 2025-01-02

ICOR Ingenieria en Construcciones Orleans (ICOR)
Company · Debarred entity · Bolivia
Enold Dorsainville
Person · Debarred entity · Haiti
Futura Climatizacao Distribuidora Comercio e Servicos LTDA.
Company · Debarred entity · Brazil
MASHAD INTEGRATED AND INVESTMENT CO. LIMITED
Company · Debarred entity · Nigeria
Asbeco Nigeria Ltd.
Company · Debarred entity · Nigeria
Ayemo Investments Limited
Company · Debarred entity · Uganda
Shailung Construction Company Pvt. Ltd.
Company · Debarred entity · Nepal
CP Power East Africa Limited
Company · Debarred entity · Kenya · Uganda
Zhongke Life Science & Technology Co. Ltd.
Company · Debarred entity · China
Burhani Engineers Ltd, Rwanda
Company · Debarred entity · Rwanda · Uganda
Emmajoko Nig Enterprises
Company · Debarred entity · Nigeria
Multistar Holdings Limited (Formerly Multi-Con Systems PTE Ltd.)
Company · Debarred entity · Cambodia · Singapore
Marcelo Daniel Romero
Person · Debarred entity · Argentina
MMK PROJECT SERVICES LIMITED
Company · Debarred entity · Tanzania
CAA Communications & Accessories AG
Company · Debarred entity · Switzerland · Ethiopia · Tanzania · Uganda
THAI SON TRAFFIC WORK CONSTRUCTION JSC
Company · Debarred entity · Vietnam
Inner Mongolia Yuhe Construction Engineering Co., Ltd.
Company · Debarred entity · China
China Zhonghao Nigeria Limited
Company · Debarred entity · Nigeria
Emigdio Osvaldo Perez Juarez
Person · Debarred entity · Guatemala
Guoji Construction Group Co., Ltd.
Company · Debarred entity · China
Sincam Water Technology Co., Ltd.
Company · Debarred entity · Cambodia
Alberto Esteve Aparisi
Person · Debarred entity · Colombia · Spain
Nama Hotels Private Limited
Company · Debarred entity · India
Coesa Logística e Comercio Exterior S.A.
Company · Debarred entity · Brazil
Lloyd Electrical & Engineering Limited
Company · Debarred entity · India · Nigeria

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Topics

767Debarred entity 1Offshore 1Trade risk

Data sources

767Inter-American Development Bank Sanctions 609WorldBank Debarred Providers 599African Development Bank Debarred Entities 592Asian Development Bank Sanctions 569EBRD 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

77China 55Brazil 49Nigeria 45Guatemala 42India 38Bolivia 36Panama 34Vietnam 33Bangladesh 25Uzbekistan 24Cambodia 24Uganda 22Indonesia 21Kenya 19Spain 17Peru 16Nepal 14Honduras 14El Salvador 13Argentina 13Colombia 12Haiti 12Pakistan 11United States 10Ukraine 9Azerbaijan 9Kyrgyzstan 9Mongolia 9Tajikistan 9Venezuela 8Guyana 8Tanzania 7United Kingdom 7Georgia 7Iraq 7Nicaragua 7Philippines 7Paraguay 7Russia 7Türkiye 6Bulgaria 6Congo - Brazzaville 6Kazakhstan 6Liberia 5Barbados 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 2Chile 2Lebanon 2Sri Lanka 2Luxembourg 2Moldova 2Mexico 2Tunisia 2Uruguay 2Yemen 1United Arab Emirates 1Angola 1Australia 1Benin 1Botswana 1Belarus 1Belize 1Switzerland 1Denmark 1Egypt 1Gambia 1Guinea 1Equatorial Guinea 1Greece 1Iran 1Italy 1Japan 1Lithuania 1Mali 1Mauritius 1Malawi 1Malaysia 1Mozambique 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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