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Filtered: Organizations Inter-American Development Bank Sanctions

Search guide · Data current as of 2025-04-16

Tianjin Baodi Branch of Weihai Construction Group Co. Ltd.
Legal entity · China · Kenya
Tenenge Engenharia Ltda
Legal entity · Brazil · Venezuela
Weihai Construction Group Coliccon Construction Development Ltd.
Legal entity · China · Kenya
Tai'an Branch of Weihai Construction Group Co. Ltd.
Legal entity · China · Kenya
Wilner Jean
Legal entity · Debarred entity · Haiti
5th Construction Branch of Weihai Construction Group Co. Ltd.
Legal entity · China · Kenya
Salihu Shehu Ahmad Tijani
Legal entity · Nigeria
Economic and Technological Development Zone Concrete Branch of Weihai Construction Group Co. Ltd.
Legal entity · China · Kenya
Shandong Weijian Geotechnical Co., Ltd.
Legal entity · China · Kenya
Weihai Jianda Real-estate Development Co., Ltd.
Legal entity · China · Kenya
Heze Branch of Weihai Construction Group Co. Ltd.
Legal entity · China · Kenya
Jing Branch of Weihai Construction Group Co. Ltd.
Legal entity · China · Kenya
Burhani Power Engineers Ltd
Legal entity · Tanzania · Uganda
Shandong Lanlan Building Materials Technology Co., Ltd.
Legal entity · China · Kenya
Concrete Branch of Weihai Construction Group Co. Ltd.
Legal entity · China · Kenya
Colic Construction Development Co. Proprietary Limited
Legal entity · Botswana · Kenya
Aohua Steel Structure Co., Ltd.
Legal entity · China · Kenya
Henan Geology and Mineral Group Municipal Engineering Co., Ltd.
Legal entity · Debarred entity · China
Société Bel Mabrouk des Travaux et Investissement S.A.R.L.
Legal entity · Debarred entity · Cameroon · Tunisia
Mr. Gidey Gebregziabher Gebremariam
Legal entity · Ethiopia · Uganda
Garry Jean
Legal entity · Debarred entity · Haiti
Zhuhai Qintian Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China
TTEK Inc.
Company · Debarred entity · Barbados
Weihai Aodong Metal Structure Manufacturing Co., Ltd.
Legal entity · China · Kenya
Installation Branch of Weihai Construction Group Co. Ltd
Legal entity · China · Kenya

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Topics

568Debarred entity 1Offshore 1Trade risk

Data sources

674Inter-American Development Bank Sanctions 456Asian Development Bank Sanctions 449WorldBank Debarred Providers 444African Development Bank Debarred Entities 401EBRD 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

127China 82Kenya 50Brazil 41India 38Nigeria 32Guatemala 30Panama 28Bolivia 27Vietnam 23Bangladesh 21Uzbekistan 19Indonesia 19Cambodia 19Venezuela 17Uganda 16Peru 13Nepal 12Honduras 11El Salvador 10Argentina 10Spain 10United States of America 9Pakistan 8Azerbaijan 8Haiti 8Tajikistan 7Mongolia 7Paraguay 7Türkiye 6Colombia 6Georgia 6Guyana 6Iraq 6Kyrgyzstan 6Kazakhstan 6Tanzania 6Ukraine 5Bulgaria 5United Kingdom 5Ghana 5Nicaragua 4DR Congo 4Congo-Brazzaville 4Cameroon 4Ecuador 4Ethiopia 4Hong Kong SAR 4Liberia 4Madagascar 4Myanmar 4Romania 4Russia 3Albania 3Austria 3Barbados 3Canada 3Costa Rica 3France 3Laos 3Netherlands 3Philippines 3Somalia 3Zambia 2Armenia 2Burkina Faso 2Botswana 2Chile 2Equatorial Guinea 2Cayman Islands 2Lebanon 2Saint Lucia 2Sri Lanka 2Luxembourg 2Morocco 2Mexico 2Thailand 2Tunisia 2Uruguay 1United Arab Emirates 1Afghanistan 1Angola 1Australia 1Belgium 1Benin 1Belarus 1Switzerland 1Côte d'Ivoire 1Germany 1Denmark 1Egypt 1Guinea 1Greece 1Iran 1Italy 1Jordan 1Japan 1Lithuania 1Moldova 1Mali 1Mauritius 1Malawi 1Mozambique 1Namibia 1Niger 1Portugal 1Qatar 1Rwanda 1Sweden 1Singapore 1Sierra Leone 1Togo 1Timor-Leste 1Tonga 1Trinidad and Tobago 1Taiwan 1British Virgin Islands 1Vanuatu 1Samoa 1Yemen

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