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Filtered: Debarred entity Inter-American Development Bank Sanctions

Search guide · Data current as of 2025-04-24

Closed Joint Stock Co "Sharora"
Legal entity · Debarred entity · Tajikistan
HTC Construction and Advanced Technology Joint Stock Company
Legal entity · Debarred entity · Vietnam
Md. Abdur Razzak
Legal entity · Debarred entity · Bangladesh
Mr. Meas Sina
Legal entity · Debarred entity · Cambodia
Mr. Carlos Alberto de Otero López
Legal entity · Debarred entity · Ecuador
Sao Bac Dau South Technology Joint Stock Company
Legal entity · Debarred entity · Vietnam
“KOGONNEFTEGAZENERGOSERVICE” LLC
Legal entity · Debarred entity · Uzbekistan
Rockey Africa Limited
Legal entity · Debarred entity · Kenya
PT Citra Gading Asritama
Legal entity · Debarred entity · Indonesia
NiemTin Company Limited
Legal entity · Debarred entity · Vietnam
GENERAL ELECTRIC POWER SWEDEN AB
Legal entity · Debarred entity · Lithuania · Sweden
PT. NUGRAHA ADI TARUNA
Legal entity · Debarred entity · Indonesia
Pro-Immobles S.L.
Legal entity · Debarred entity · Spain · Panama
Bittohin Chasi Somaj Kallyan Sangstha (BCSKS)
Legal entity · Debarred entity · Bangladesh
"SUPPER FORTUNA" LLC
Legal entity · Debarred entity · Uzbekistan
Constructora Emconcimet
Legal entity · Debarred entity · Bolivia
Muhammad Ayub and Brothers
Legal entity · Debarred entity · Pakistan
PT. Gunakarya Nusantara
Legal entity · Debarred entity · Indonesia
Akin Project LLC
Legal entity · Debarred entity · Azerbaijan
Cesa de Honduras S.A.
Legal entity · Debarred entity · Guatemala · Honduras
CENTRO PRODUCTIVO DE DISENO S.A.
Legal entity · Debarred entity · Argentina
Novo Horizonte Const. E Cons. E Comercio Ltda
Legal entity · Debarred entity · Brazil
Mr. Jhonny Choque Rojas
Legal entity · Debarred entity · Bolivia
PSI Proyectos y Servicios de Infraestructura
Legal entity · Debarred entity · Guatemala
MR. LUU DUC TUAN
Legal entity · Debarred entity · Vietnam

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Topics

719Debarred entity 1Offshore 1Trade risk

Data sources

719Inter-American Development Bank Sanctions 611WorldBank Debarred Providers 603Asian Development Bank Sanctions 548EBRD Ineligible Entities 264African Development Bank Debarred 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

75China 50Brazil 46Nigeria 41India 36Guatemala 36Panama 34Vietnam 33Bangladesh 32Bolivia 25Uzbekistan 24Cambodia 22Indonesia 21Kenya 19Spain 19Uganda 17Peru 16Nepal 14El Salvador 13Argentina 12United States of America 11Haiti 11Pakistan 10Colombia 9Azerbaijan 9Honduras 9Kyrgyzstan 9Mongolia 9Tajikistan 9Ukraine 7United Kingdom 7Guyana 7Iraq 7Nicaragua 7Philippines 7Paraguay 7Tanzania 6Bulgaria 6Canada 6DR Congo 6Congo-Brazzaville 6Georgia 6Kazakhstan 6Liberia 6Russia 5Barbados 5Cameroon 5Costa Rica 5Ecuador 5Ghana 5Laos 5Venezuela 4Ethiopia 4Hong Kong SAR 4Madagascar 4Myanmar 4Netherlands 4Romania 4Türkiye 3Albania 3Austria 3Germany 3France 3Saint Lucia 3Somalia 3Thailand 3Zambia 2Armenia 2Belgium 2Burkina Faso 2Chile 2Lebanon 2Sri Lanka 2Luxembourg 2Moldova 2Mexico 2Tunisia 2Yemen 1United Arab Emirates 1Afghanistan 1Angola 1Australia 1Benin 1Botswana 1Belarus 1Belize 1Switzerland 1Denmark 1Egypt 1Gambia 1Guinea 1Greece 1Iran 1Italy 1Jordan 1Japan 1Lithuania 1Mali 1Mauritius 1Malawi 1Malaysia 1Mozambique 1Niger 1New Zealand 1Portugal 1Qatar 1Sweden 1Singapore 1Sierra Leone 1Togo 1Timor-Leste 1Tonga 1Trinidad and Tobago 1Taiwan 1Uruguay 1British Virgin Islands 1Samoa

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