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Search in: Inter-American Development Bank Sanctions

Filtered: Inter-American Development Bank Sanctions EBRD Ineligible Entities

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

Isabel Patricia Carrizo
Person · Debarred entity · Argentina
Olive Health Care
Company · Debarred entity · India
Mactebac Contractors Limited
Company · Debarred entity · Kenya
Astra Biopharmaceuticals Limited
Company · Debarred entity · Bangladesh
Airserco Private Limited
Company · Debarred entity · India · Nigeria
Albert Alejandro Ortiz Rincón
Person · Debarred entity · Colombia
Mr. Alexander Fedchenko
Person · Debarred entity · Ukraine
Africa Development Professional Group Ltd.
Company · Debarred entity · Kenya · Somalia
Magic Genie Services Ltd.
Company · Debarred entity · India
Mr. James Tinnion-Morgan
Person · Debarred entity · United Kingdom · New Zealand · Vietnam
Tengwangge Construction Engineering Group Co., Ltd.
Company · Debarred entity · China
Mr. Sisira Kumara Kumaragamage Don
Company · Debarred entity · Australia · Azerbaijan · United States of America
Walterio Romero Valladares
Person · Debarred entity · Honduras
Inner Mongolia Yuanshan Energy Co., Ltd.
Company · Debarred entity · China
Mr Yuehua Bai
Person · Debarred entity · Kenya
Jiangxi Mingqiang Electric Power Technology Co., Ltd.
Company · Debarred entity · China · Nepal
Antonio Carlos Marchezetti
Person · Debarred entity · Brazil
Mr. Pham Hong Ha
Person · Debarred entity · Vietnam
Magalie Habitant
Person · Debarred entity · Haiti
Regional Communications Ltd.
Company · Debarred entity · Saint Lucia
Jiangxi Mingzheng Technology Synergy Innovation Co., Ltd.
Company · Debarred entity · China · Nepal
Inner Mongolia Yuhe Construction Engineering Co., Ltd.
Company · Debarred entity · China
China Zhonghao Nigeria Limited
Company · Debarred entity · Nigeria
Alberto Esteve Aparisi
Person · Debarred entity · Colombia · Spain
Mr. Bekhruz Gulruzov
Person · Debarred entity · Kyrgyzstan · Tajikistan

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Data sources

428EBRD Ineligible Entities 428Inter-American Development Bank Sanctions 424WorldBank Debarred Providers 419Asian Development Bank Sanctions 191African Development Bank Debarred Entities 9Legal Entity Identifier (LEI) Reference Data 3UK Companies House People with Significant Control 2Global Energy Ownership Tracker 1State Register of legal entities in the Republic of Moldova 1Iran UANI Business Registry

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Countries

51China 34Nigeria 30India 24Bangladesh 21Guatemala 20Vietnam 17Bolivia 16Panama 16Uganda 15Spain

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Search in: Inter-American Development Bank Sanctions