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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 2025-06-25

Aqua Ril S.A.C.
Legal entity · Debarred entity · Peru
MR. MOUSA MAHDI MAKAWI
Legal entity · Debarred entity · Iraq
Project Construction S.A.C.
Legal entity · Debarred entity · Peru
Hebei Construction Group Corporation Limited Ethiopia Branch
Legal entity · Debarred entity · China · Ethiopia
Association Muhandison
Legal entity · Debarred entity · Tajikistan
Sugdiyon Limited Liability Company
Legal entity · Debarred entity · Tajikistan
GFCC LLC
Legal entity · Debarred entity · Mongolia
Hebei Construction Group Corporation Limited Jining Branch
Legal entity · Debarred entity · China
Modern Servis MMC/Modern Serviz MMC
Legal entity · Debarred entity · Azerbaijan
Hebei Construction Group Corporation Limited Fengnan Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Fujian Branch
Legal entity · Debarred entity · China
Mr. Victor Neeplo
Legal entity · Debarred entity · Liberia
M/S Uday Pratap Sharma
Legal entity · Debarred entity · India
Mr. Mayor Ejiro Hasting
Person · Debarred entity · Nigeria
Francisco Sánchez Martín
Person · Debarred entity · Spain · Panama
Roser Vicente Ruiz
Person · Debarred entity · Spain · Panama
CONSTRUCCIONES Y SERVICIOS MERUBIA
Legal entity · Debarred entity · Bolivia
Emmyways Engineering/Construction Limited
Company · Debarred entity · Uganda
Mr. Khuda Dad
Legal entity · Debarred entity · Pakistan
Carlos Estuardo Cabrera
Person · Debarred entity · Guatemala
Mr. Sujit Das
Person · Debarred entity · Liberia
Consorcio Roprucsa
Company · Debarred entity · Peru
Hebei Construction Group Corporation Limited Xianghe Branch
Legal entity · Debarred entity · China
Hunan Water and Hydropower Construction Group Co., Ltd.
Legal entity · Debarred entity · China
Intreprinderea Mixta Moldo-Irlandeza"Romany Gaz Group" S.R.L.
Company · Debarred entity · Moldova

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Data sources

731EBRD Ineligible Entities 731Inter-American Development Bank Sanctions 724WorldBank Debarred Providers 719Asian Development Bank Sanctions 298African Development Bank Debarred Entities 13Legal Entity Identifier (LEI) Reference Data 6UK 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

252China 42Nigeria 35India 29Vietnam 28Bangladesh 25Guatemala 24Cambodia 21Bolivia 21Brazil 17Spain

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Search in: Inter-American Development Bank Sanctions