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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

L'Enterprise Generale De Construction Rijavola
Company · Debarred entity · Madagascar
LEONARDO IVAN NOBLECILLA SOTOMAYOR
Person · Debarred entity · Ecuador
Sargittarius Henan Water Conservancy Engineering Ltd
Company · Debarred entity · Nigeria
Express Automation Limited
Company · Debarred entity · Kenya
Golden Hall Services Co., Ltd.
Company · Debarred entity · Cambodia
Getinsa Ingenieria Vietnam Co. Ltd.
Company · Debarred entity · Vietnam
Magic Genie Smartech Solutions Ltd.
Company · Debarred entity · India
Bhandari, Dharma Raj
Person · Debarred entity · Nepal
Mr. Valeriy Rushchak
Person · Debarred entity · Ukraine
Shanghai Hetai Construction Engineering Co., Ltd.
Company · Debarred entity · China
Nobsaconstrucciones S.A.
Company · Debarred entity · Ecuador
Salvador Duart
Person · Debarred entity · Barbados · Spain
Fernando Bladimir Pena Pineda
Company · Debarred entity · El Salvador
Mr. Jose Palac
Person · Debarred entity · Philippines
Mr. Frank John Friday Nnaji
Person · Debarred entity · Nigeria
Ecogreen Envirotech Solutions Ltd.
Company · Debarred entity · India
Mr. Ziaur Rahman
Person · Debarred entity · Bangladesh
Yang Ting
Person · Debarred entity · China
Speedtech Energy Burkina Faso S.A.
Company · Debarred entity · Burkina Faso
Liberty Construction Limited
Company · Debarred entity · Uganda
Sangtech International Services Limited
Company · Debarred entity · Nigeria
Tian Xiaoyang
Person · Debarred entity · China
Ms. Gloria Beatriz Giraldo Laverde
Person · Debarred entity · Colombia
Jiangxi Province Qunli Construction Co., Ltd.
Company · Debarred entity · China
Crosswords Ltd.
Company · Debarred entity · Liberia

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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