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Search in: Inter-American Development Bank Sanctions

Filtered: Companies Inter-American Development Bank Sanctions

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

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
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
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
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
DAGI LLC
Company · Debarred entity · Georgia
M/S Zakir Enterprise
Company · Debarred entity · Bangladesh
MEDTECHNICA PLUS CJSC
Company · Debarred entity · Armenia
Crosswords Ltd.
Company · Debarred entity · Liberia
Consultores en Ingenieria S.A. de C.V.
Company · Debarred entity · Honduras
Olive Health Care
Company · Debarred entity · India
Gesaworld USA Limited Liability Company
Company · Debarred entity · Panama · United States
Beijing Baichuang Environmental Protection Co., Ltd. (北京百创环保有限公司)
Company · Debarred entity · China

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Data sources

619Inter-American Development Bank Sanctions 500African Development Bank Debarred Entities 454Asian Development Bank Sanctions 446WorldBank Debarred Providers 109EBRD 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

120China 79Kenya 49Brazil 45India 37Nigeria 30Guatemala 25Vietnam 23Panama 22Bolivia 21Uzbekistan 19Bangladesh 18Venezuela 17Cambodia 16Uganda 15Indonesia 13Nepal 13Peru 10Spain 10Pakistan 9El Salvador 9Tajikistan 8Argentina 8Honduras 8United States 7Azerbaijan 7Kyrgyzstan 7Mongolia 6Colombia 6Georgia 6Iraq 6Kazakhstan 6Türkiye 5Bulgaria 5United Kingdom 5Guyana 5Hong Kong SAR China 5Haiti 5Russia 5Tanzania 5Ukraine 4Congo - Brazzaville 4Cameroon 4Ghana 4Madagascar 4Romania 3Albania 3Austria 3Barbados 3Congo - Kinshasa 3Costa Rica 3Ecuador 3Ethiopia 3France 3Laos 3Liberia 3Nicaragua 3Netherlands 3Philippines 3Paraguay 3Somalia 3Thailand 2Armenia 2Burkina Faso 2Botswana 2Chile 2Equatorial Guinea 2Cayman Islands 2Lebanon 2St. Lucia 2Sri Lanka 2Luxembourg 2Myanmar (Burma)2Mexico 2Tunisia 2Uruguay 2Zambia 1United Arab Emirates 1Afghanistan 1Angola 1Belgium 1Benin 1Belarus 1Canada 1Switzerland 1Côte d’Ivoire 1Germany 1Denmark 1Egypt 1Guinea 1Greece 1Iran 1Italy 1Japan 1Lithuania 1Morocco 1Moldova 1Mali 1Mauritius 1Malawi 1Mozambique 1Namibia 1Niger 1Portugal 1Qatar 1Rwanda 1Sweden 1Singapore 1Sierra Leone 1Togo 1Timor-Leste 1Tonga 1Trinidad & Tobago 1Taiwan 1British Virgin Islands 1Vanuatu 1Samoa

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