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Filtered: Indonesia India Inter-American Development Bank Sanctions

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

Mr. Yusri Yusuf
Person · Debarred entity · Indonesia
M/S CONCEPT PHARMACEUTICALS LTD.
Company · Debarred entity · India
PODUVAL, Mohan Krishnan
Person · Debarred entity · India · Malaysia
Madhucon Heights Private Limited
Company · Debarred entity · India
Madhucon Projects Limited
Company · Debarred entity · India
Fedders Lloyd Corporation Limited
Company · Debarred entity · India · Nigeria
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
Fedders Electric & Engineering Ltd.
Company · Debarred entity · India · Nigeria
Rishikesh Waste Management Ltd. (Formerly known as A2Z Powertech Ltd.)
Company · Debarred entity · India
Eswari Electricals Pvt. Limited
Company · Debarred entity · Bangladesh · India
Olive Health Care
Company · Debarred entity · India
Airserco Private Limited
Company · Debarred entity · India · Nigeria
CONSIA CONSULTANTS APS
Company · Debarred entity · Denmark · Indonesia
Magic Genie Services Ltd.
Company · Debarred entity · India
Regal Information Technology Private Limited
Company · Debarred entity · India · Nigeria
Lloyd Infotech (India) Private Limited
Company · Debarred entity · India · Nigeria
LAXMINARAYAN MALLICK ALSO DOING BUSINESS UNDER LAXMI NARAYAN CONSTRUCTION OR LAXMINARAYAN CONSTRUCTION
Company · Debarred entity · India
RKD Construction Pvt. Ltd. ("RKD")
Company · Debarred entity · India
Ir. Norma Kumalawati
Person · Debarred entity · Indonesia
PT. Karuniaguna Intisemesta
Company · Debarred entity · Indonesia
LTB Leitungsbau GmbH
Company · Debarred entity · Germany · India · Nepal
PT. ARIS MAKMUR MANDIRI
Company · Debarred entity · Indonesia
PSL Engineering Pvt. Ltd.
Company · Debarred entity · India · Nigeria

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Topics

Data sources

70Inter-American Development Bank Sanctions 62WorldBank Debarred Providers 60Asian Development Bank Sanctions 57African Development Bank Debarred Entities 6Legal Entity Identifier (LEI) Reference Data 5EBRD Ineligible Entities

Countries

48India 22Indonesia 7Nigeria 3Ghana 2United Kingdom 2Myanmar (Burma)1Bangladesh 1Germany 1Denmark 1Sri Lanka 1Malaysia 1Nepal

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: Indonesia India Inter-American Development Bank Sanctions

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

Mr. Yusri Yusuf
Person · Debarred entity · Indonesia
M/S CONCEPT PHARMACEUTICALS LTD.
Company · Debarred entity · India
PODUVAL, Mohan Krishnan
Person · Debarred entity · India · Malaysia
Madhucon Heights Private Limited
Company · Debarred entity · India
Madhucon Projects Limited
Company · Debarred entity · India
Fedders Lloyd Corporation Limited
Company · Debarred entity · India · Nigeria
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
Fedders Electric & Engineering Ltd.
Company · Debarred entity · India · Nigeria
Rishikesh Waste Management Ltd. (Formerly known as A2Z Powertech Ltd.)
Company · Debarred entity · India
Eswari Electricals Pvt. Limited
Company · Debarred entity · Bangladesh · India
Olive Health Care
Company · Debarred entity · India
Airserco Private Limited
Company · Debarred entity · India · Nigeria
CONSIA CONSULTANTS APS
Company · Debarred entity · Denmark · Indonesia
Magic Genie Services Ltd.
Company · Debarred entity · India
Regal Information Technology Private Limited
Company · Debarred entity · India · Nigeria
Lloyd Infotech (India) Private Limited
Company · Debarred entity · India · Nigeria
LAXMINARAYAN MALLICK ALSO DOING BUSINESS UNDER LAXMI NARAYAN CONSTRUCTION OR LAXMINARAYAN CONSTRUCTION
Company · Debarred entity · India
RKD Construction Pvt. Ltd. ("RKD")
Company · Debarred entity · India
Ir. Norma Kumalawati
Person · Debarred entity · Indonesia
PT. Karuniaguna Intisemesta
Company · Debarred entity · Indonesia
LTB Leitungsbau GmbH
Company · Debarred entity · Germany · India · Nepal
PT. ARIS MAKMUR MANDIRI
Company · Debarred entity · Indonesia
PSL Engineering Pvt. Ltd.
Company · Debarred entity · India · Nigeria

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1 - 25 of 70
Next

Topics

69Debarred entity

Data sources

Countries

48India 22Indonesia 7Nigeria 3Ghana 2United Kingdom 2Myanmar (Burma)1Bangladesh 1Germany 1Denmark 1Sri Lanka 1Malaysia 1Nepal

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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