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Filtered: Bangladesh Indonesia Inter-American Development Bank Sanctions

Search guide · Data current as of 2024-10-31

MR. MD. SHAMSUL ALAM
Person · Debarred entity · Bangladesh
Mr. Yusri Yusuf
Person · Debarred entity · Indonesia
NJS Co., Ltd.
Company · Debarred entity · Bangladesh · Japan
Strategic Asia Global, Ltd.
Company · Debarred entity · United Kingdom · Indonesia
PT. AREABANGUN PUTRA SEJATI
Company · Debarred entity · Indonesia
PT Strategic Asia
Company · Debarred entity · Indonesia
Mrs. Shamsunnahar
Person · Debarred entity · Bangladesh
Eswari Electricals Pvt. Limited
Company · Debarred entity · Bangladesh · India
M/S Zakir Enterprise
Company · Debarred entity · Bangladesh
Astra Biopharmaceuticals Limited
Company · Debarred entity · Bangladesh
CONSIA CONSULTANTS APS
Company · Debarred entity · Denmark · Indonesia
HUMAN RESOURCES DEVELOPMENT ORGANIZATION (HURDO)
Company · Debarred entity · Bangladesh
M.N. Mallick & Company
Company · Debarred entity · Bangladesh
MS. ZENG ZILING
Person · Debarred entity · Bangladesh · China
Ir. Norma Kumalawati
Person · Debarred entity · Indonesia
DEVELOPMENT ACTION CENTRE (DAC)
Company · Debarred entity · Bangladesh
PT. Karuniaguna Intisemesta
Company · Debarred entity · Indonesia
PT. ARIS MAKMUR MANDIRI
Company · Debarred entity · Indonesia
TIGER IT AMERICAS LLC
Company · Debarred entity · Bangladesh · United States
MR. ZIAUR RAHMAN
Person · Debarred entity · Bangladesh
Mustafa Haji Alwy
Person · Debarred entity · Indonesia
Mr. Satish Chandra Mishra
Person · Debarred entity · United Kingdom · Indonesia
MIDDLE SOUTH UNION ELECTRIC CO. LTD.
Company · Debarred entity · Bangladesh · China
PT Rifa Bestari
Company · Debarred entity · Indonesia
Agus Bastoni
Person · Debarred entity · Indonesia

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Topics

Data sources

55Inter-American Development Bank Sanctions 46WorldBank Debarred Providers 44Asian Development Bank Sanctions 38African Development Bank Debarred Entities 2EBRD Ineligible Entities

Countries

33Bangladesh 22Indonesia 2China 2United Kingdom 2Luxembourg 1Denmark 1India 1Japan 1United States

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Bangladesh Indonesia Inter-American Development Bank Sanctions

Search guide · Data current as of 2024-10-31

MR. MD. SHAMSUL ALAM
Person · Debarred entity · Bangladesh
Mr. Yusri Yusuf
Person · Debarred entity · Indonesia
NJS Co., Ltd.
Company · Debarred entity · Bangladesh · Japan
Strategic Asia Global, Ltd.
Company · Debarred entity · United Kingdom · Indonesia
PT. AREABANGUN PUTRA SEJATI
Company · Debarred entity · Indonesia
PT Strategic Asia
Company · Debarred entity · Indonesia
Mrs. Shamsunnahar
Person · Debarred entity · Bangladesh
Eswari Electricals Pvt. Limited
Company · Debarred entity · Bangladesh · India
M/S Zakir Enterprise
Company · Debarred entity · Bangladesh
Astra Biopharmaceuticals Limited
Company · Debarred entity · Bangladesh
CONSIA CONSULTANTS APS
Company · Debarred entity · Denmark · Indonesia
HUMAN RESOURCES DEVELOPMENT ORGANIZATION (HURDO)
Company · Debarred entity · Bangladesh
M.N. Mallick & Company
Company · Debarred entity · Bangladesh
MS. ZENG ZILING
Person · Debarred entity · Bangladesh · China
Ir. Norma Kumalawati
Person · Debarred entity · Indonesia
DEVELOPMENT ACTION CENTRE (DAC)
Company · Debarred entity · Bangladesh
PT. Karuniaguna Intisemesta
Company · Debarred entity · Indonesia
PT. ARIS MAKMUR MANDIRI
Company · Debarred entity · Indonesia
TIGER IT AMERICAS LLC
Company · Debarred entity · Bangladesh · United States
MR. ZIAUR RAHMAN
Person · Debarred entity · Bangladesh
Mustafa Haji Alwy
Person · Debarred entity · Indonesia
Mr. Satish Chandra Mishra
Person · Debarred entity · United Kingdom · Indonesia
MIDDLE SOUTH UNION ELECTRIC CO. LTD.
Company · Debarred entity · Bangladesh · China
PT Rifa Bestari
Company · Debarred entity · Indonesia
Agus Bastoni
Person · Debarred entity · Indonesia

Previous
1 - 25 of 55
Next

Topics

55Debarred entity

Data sources

55Inter-American Development Bank Sanctions 46WorldBank Debarred Providers 44Asian Development Bank Sanctions 38African Development Bank Debarred Entities 2EBRD Ineligible Entities

Countries

33Bangladesh 22Indonesia 2China 2United Kingdom 2Luxembourg 1Denmark 1India 1Japan 1United States

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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