Search

Search OpenSanctions

Filtered: Legal entities Ghana Inter-American Development Bank Sanctions

Search guide · Data current as of 2025-05-20

Construtora OAS Ghana Limited
Legal entity · Debarred entity · Brazil · Ghana
Joyluck Venture India Pvt. Ltd.
Company · Debarred entity · Ghana · India
Chasha Lands Pvt. Ltd.
Company · Debarred entity · Ghana · India
M/s Techfab International Pvt. Ltd.
Legal entity · Debarred entity · Ghana · India
Mr. Peter Lee (also know as Mr. Li Yi)
Legal entity · Debarred entity · China · Ghana

Previous
1 - 5 of 5
Next

Topics

Data sources

5Inter-American Development Bank Sanctions 4Asian Development Bank Sanctions 4WorldBank Debarred Providers 3EBRD Ineligible Entities 2African Development Bank Debarred Entities

Countries

5Ghana 3India 1Brazil 1China

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting