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Filtered: Debarred entity Inter-American Development Bank Sanctions

Search guide · Data current as of 2025-01-10

Constructora Katingcar
Company · Debarred entity · Guatemala
Mr. Raimundo Rosario Brandao (Mr. Brandao)
Person · Debarred entity · Brazil
SERVICIOS PROFESIONALES DE INGENIERÍA Y COMERCIO ROCHA
Company · Debarred entity · Guatemala
Tian Xiaoyang
Person · Debarred entity · China
GLOBAL INTERJAPAN (KENYA) LIMITED
Company · Debarred entity · Kenya
Mediredes S.A.S. o Gestión y Proyectos Construcciones Group S.A.S.
Company · Debarred entity · Colombia
Proveeduria Medica
Company · Debarred entity · Argentina
Mr. Sanjay Gupta
Person · Debarred entity · Nepal
Thang Loi Group Co., Ltd.
Company · Debarred entity · Vietnam
Jiangxi Province Qunli Construction Co., Ltd.
Company · Debarred entity · China
M/S Belal & Brother's
Company · Debarred entity · Bangladesh
Sargittarius Henan Water Conservancy Engineering Ltd
Company · Debarred entity · Nigeria
Express Automation Limited
Company · Debarred entity · Kenya
Constructora Sedinc
Company · Debarred entity · Bolivia
Alamtech International and General Supplier
Company · Debarred entity · Sierra Leone
PRIVATE ENTERPRISE (PE) RABMER
Company · Debarred entity · Ukraine
Empresa Constructora Gami S.R.L.
Company · Debarred entity · Bolivia
Juckon Construction and Allied Services Nigeria Limited
Company · Debarred entity · Nigeria
Golden Hall Services Co., Ltd.
Company · Debarred entity · Cambodia
Eilyen Nallely Delgado Alfaro
Person · Debarred entity · Costa Rica · Panama
Mr. Marcelo Campelo
Person · Debarred entity · Brazil
Jiangxi Mingzheng Transformer Equipment Co., Ltd
Company · Debarred entity · China · Nepal
Gesaworld S.A. / Gesaworld Group S.A.
Company · Debarred entity · Spain · Panama
Hubei Hengda Steel Structure Co., Ltd.
Company · Debarred entity · China · Nepal
PCS Limited
Company · Debarred entity · Vanuatu

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Topics

764Debarred entity 1Offshore 1Trade risk

Data sources

764Inter-American Development Bank Sanctions 609WorldBank Debarred Providers 599African Development Bank Debarred Entities 593Asian 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 23Uganda 22Indonesia 21Kenya 19Spain 17Peru 16Nepal 14El Salvador 13Argentina 13Colombia 13Honduras 12Haiti 12Pakistan 11United States 9Azerbaijan 9Kyrgyzstan 9Mongolia 9Tajikistan 9Ukraine 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 5Ghana 5Laos 4Afghanistan 4Ethiopia 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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