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Search in: Inter-American Development Bank Sanctions

Filtered: Inter-American Development Bank Sanctions

Search guide · Data current as of 2024-06-13

Founder International (Beijing) Co., Ltd.
Company · Debarred entity · China
1st Construction Branch of Weihai Construction Group Co. Ltd.
Company · Debarred entity · China · Kenya
Asmontage EOOD
Company · Debarred entity · Bulgaria
Mr. Klemen Jerin
Person · Debarred entity · Congo - Kinshasa · Congo - Brazzaville · Germany
Shaanxi Huaxing New Century Automobile Service Trade Co. Ltd.
Company · Debarred entity · China
Luxport Export Ltd.
Company · Debarred entity · China · Hong Kong SAR China · Uzbekistan
Central de Negocios Diversos (CENEDI)
Company · Debarred entity · Guatemala
Yunnan Jincheng Construction Engineering Co., Ltd.
Company · Debarred entity · China
Cao Xuan Tung
Person · Debarred entity · Vietnam
Logitrans Logística Engenharia e Transportes Ltda.
Company · Debarred entity · Brazil
Constructora Slim
Company · Debarred entity · Bolivia
ICOR Ingenieria en Construcciones Orleans (ICOR)
Company · Debarred entity · Bolivia
Futura Climatizacao Distribuidora Comercio e Servicos LTDA.
Company · Debarred entity · Brazil
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
PROVEEDURÍA MÉDICA S.R.L.
Company · Debarred entity · Argentina
Genç İnşaat Limited Şirketi
Company · Debarred entity · Albania · Türkiye
Construtora COESA S.A.
Company · Debarred entity · Brazil
Henan Geological and Mining Construction Engineering (Group) Co., Ltd.
Company · Debarred entity · China
Mr. Sanjay Gupta
Person · Debarred entity · Nepal
Construtora Coesa S.A. - Sucursal Panamá
Company · Debarred entity · Brazil · Panama
Thang Loi Group Co., Ltd.
Company · Debarred entity · Vietnam
Jiangxi Province Qunli Construction Co., Ltd.
Company · Debarred entity · China
Cesa Tecnología de Guatemala S.A.
Company · Debarred entity · Guatemala

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Data sources

866Inter-American Development Bank Sanctions 672African Development Bank Debarred Entities 623WorldBank Debarred Providers 598Asian Development Bank Sanctions 127EBRD Ineligible Entities 12Legal Entity Identifier (LEI) Reference Data 2UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1State Register of legal entities in the Republic of Moldova

Countries

136China 85Kenya 60Brazil 50Nigeria 48India 46Guatemala 39Panama 38Bolivia 35Vietnam 33Bangladesh 25Uzbekistan 24Cambodia 24Uganda 22Indonesia 22Peru 21Spain 18Venezuela 16Nepal 15Honduras 15El Salvador 13Argentina 13Colombia 13Pakistan 13United States 12Haiti 10Ukraine 9Azerbaijan 9Guyana 9Kyrgyzstan 9Mongolia 9Tajikistan 8Georgia 8Tanzania 7United Kingdom 7Iraq 7Nicaragua 7Philippines 7Paraguay 7Russia 7Türkiye 6Barbados 6Bulgaria 6Congo - Brazzaville 6Kazakhstan 6Liberia 5Canada 5Congo - Kinshasa 5Cameroon 5Costa Rica 5Ecuador 5Ethiopia 5Ghana 5Hong Kong SAR China 5Laos 4Madagascar 4Netherlands 4Romania 3Albania 3Austria 3Germany 3France 3St. Lucia 3Myanmar (Burma)3Somalia 3Thailand 3Zambia 2Armenia 2Belgium 2Burkina Faso 2Botswana 2Chile 2Equatorial Guinea 2Cayman Islands 2Lebanon 2Sri Lanka 2Luxembourg 2Morocco 2Moldova 2Mexico 2Tunisia 2Uruguay 2Yemen 1United Arab Emirates 1Afghanistan 1Angola 1Australia 1Benin 1Belarus 1Belize 1Switzerland 1Côte d’Ivoire 1Denmark 1Egypt 1Gambia 1Guinea 1Greece 1Iran 1Italy 1Japan 1Lithuania 1Mali 1Mauritius 1Malawi 1Malaysia 1Mozambique 1Namibia 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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