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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

TIS Consultants Company Limited
Company · Debarred entity · Thailand
Mr. A K M Shahid Ullah
Person · Debarred entity · Bangladesh
K.R.G. Associates
Company · Debarred entity · India
Ms. Lloly Emano Yana
Person · Debarred entity · Philippines
Mr. Pewee Flomo
Person · Debarred entity · Liberia
Carlos Estuardo Garcia Bautista
Person · Debarred entity · Guatemala
Arladi General Trading Company Ltd.
Company · Debarred entity · Somalia
Agustín Olivares Garrigós
Person · Debarred entity · Spain · Panama
Lukenya Greens Limited
Company · Debarred entity · Kenya
Odelga Med Ges.M.B.H.
Company · Debarred entity · Austria · Romania
Orange Capital Limited
Company · Debarred entity · China · Hong Kong SAR · Venezuela
Marco Vinicio Arreaga Estrada
Person · Debarred entity · Guatemala
Fedders Lloyd Corporation Limited
Company · Debarred entity · India · Nigeria
Mr William Tuku Ogon
Person · Debarred entity · Cameroon · Nigeria
Alyans Beton Limited Liability Company
Company · Debarred entity · Azerbaijan · Uzbekistan
Zimo Ltd.
Company · Debarred entity · Armenia · Georgia
Corporación Sireco S.A.
Company · Debarred entity · Guatemala
Mr. Robinson Ekenedilichukwu Ojoko
Person · Debarred entity · Nigeria
Fausto Alejandro Lopez Cifuentes
Person · Debarred entity · Guatemala
Lutoyilex Construct Limited
Company · Debarred entity · Nigeria
Liu Lijun
Person · Debarred entity · China
Ren Chao
Person · Debarred entity · China
Fedders Electric & Engineering Ltd.
Company · Debarred entity · India · Nigeria
Shandong Hualong Landscaping Engineering Co., Ltd.
Company · Debarred entity · China
Mr. Edmund Mabiro
Person · Debarred entity · Uganda

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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