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Filtered: Debarred entity Inter-American Development Bank Sanctions

Search guide · Data current as of 2025-01-05

Harjit Singh
Person · Debarred entity · Canada · Yemen
Speedtech Energy Co., Ltd.
Company · Debarred entity · Burkina Faso · China · Taiwan
Bayon Water Pump Co., Ltd.
Company · Debarred entity · Cambodia
Herbert Ernesto Lopez Gallardo
Person · Debarred entity · El Salvador
ĐOÀN ANH DŨNG
Person · Debarred entity · Vietnam
Armando Gómez Monsalve
Person · Debarred entity · Colombia
Ms. Tumendemberel Bayarmaa
Person · Debarred entity · Mongolia
Sao Bac Dau Technology Service Joint Stock Company
Company · Debarred entity · Vietnam
Oceanic Construction and Engineering Nigeria Limited
Company · Debarred entity · Nigeria
Gonzalo Darwin Espinoza Guerrero
Person · Debarred entity · Bolivia · Venezuela
Mr. Bekhruz Gulruzov
Company · Debarred entity · Kyrgyzstan · Tajikistan
OAS International Engineering GmbH
Company · Debarred entity · Austria · Brazil
Pedro Alejandro Egusquiza Melendez
Person · Debarred entity · Peru
Saruul Och LLC
Company · Debarred entity · Mongolia
Gavinor S.R.L.
Company · Debarred entity · Argentina
Mr. Satish Chandra Mishra
Person · Debarred entity · United Kingdom · Indonesia
Societe Tunisie Travaux
Company · Debarred entity · Tunisia
Diamond Construction & Import Export Co., Ltd.
Company · Debarred entity · Cambodia
Mrs. Shamsunnahar
Person · Debarred entity · Bangladesh
MR. HENRY CHINEDU OJOKO
Person · Debarred entity · Nigeria
Flowbird Societe par Actions Simplifiee (formerly operating as: Parkeon Societe par Actions Simplifiee)
Company · Debarred entity · France · Vietnam
Canes Charles
Person · Debarred entity · Haiti
Qualitrends Global Solutions Nigeria Ltd
Company · Debarred entity · Nigeria
Xinjinzhu Municipal Landscaping Engineering Co., Ltd. f/k/a Henan Xinjinzhu Landscaping Engineering Co., Ltd.
Company · Debarred entity · China
Founder International (Beijing) Co., Ltd.
Company · Debarred entity · China

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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 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 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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