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Search in: Inter-American Development Bank Sanctions

Filtered: Companies Inter-American Development Bank Sanctions EBRD Ineligible Entities

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

Wilner Jean
Legal entity · Debarred entity · Haiti
Henan Geology and Mineral Group Municipal Engineering Co., Ltd.
Legal entity · Debarred entity · China
Garry Jean
Legal entity · Debarred entity · Haiti
Zhuhai Qintian Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China
Jiangxi Mingzheng Transformer Equipment Co., Ltd
Legal entity · Debarred entity · China · Nepal
Mr Md. Shamsul Alam
Legal entity · Debarred entity · Bangladesh
MS PIR AZMAT SHAH & SONS
Legal entity · Debarred entity · Pakistan
PT Rifa Bestari
Legal entity · Debarred entity · Indonesia
Syani Phirom
Legal entity · Debarred entity · Cambodia
Artifex Telecomunicaciones S.R.L.
Legal entity · Debarred entity · Bolivia
Ir. Norma Kumalawati
Legal entity · Debarred entity · Indonesia
Jiangxi Mingzheng Transformer Equipment Technology Service Co., Ltd.
Legal entity · Debarred entity · China · Nepal
Zhongtai Construction Group Holding Co., Ltd.
Legal entity · Debarred entity · China
CAA Communications & Accessories AG
Legal entity · Debarred entity · Switzerland · Ethiopia · Tanzania · Uganda
Xinjiang Communications Construction Group Co., Ltd.
Legal entity · Debarred entity · China · Ukraine
Tractebel Engineering S.A.
Company · Debarred entity · Belgium · Haiti
Ben David Etcheverry Ergueta
Legal entity · Debarred entity · Bolivia
Agus Bastoni
Legal entity · Debarred entity · Indonesia
Aqua Ril S.A.C.
Legal entity · Debarred entity · Peru
Mr. Victor Neeplo
Legal entity · Debarred entity · Liberia
Ganzhou Jida Construction Engineering Co., Ltd.
Company · Debarred entity · China
Somsavanh Chaleun Construction Co., Ltd.
Company · Debarred entity · Laos
M/S Gayatri Construction
Company · Debarred entity · India
INNOGY SOLUTIONS, INC.
Company · Debarred entity · Philippines
Emmyways Engineering/Construction Limited
Company · Debarred entity · Uganda

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Data sources

355EBRD Ineligible Entities 355Inter-American Development Bank Sanctions 351WorldBank Debarred Providers 350Asian Development Bank Sanctions 118African 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

44China 30India 26Nigeria 21Bangladesh 17Bolivia 16Guatemala 15Vietnam 14Cambodia 13Uganda 12Kenya

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Search in: Inter-American Development Bank Sanctions