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Filtered: Inter-American Development Bank Sanctions

Search guide · Data current as of 2025-06-19

A.S. Construction
Legal entity · Debarred entity · Bangladesh
Agidel-As LLP
Legal entity · Debarred entity · Kyrgyzstan · Kazakhstan
An Hoa Limited Company
Legal entity · Debarred entity · Vietnam
Baufirma
Legal entity · Debarred entity · Guatemala
Baxodir Log’on Teksil (TIN No. 304332224)
Legal entity · Debarred entity · Uzbekistan
Bofra S.A.R.L.
Legal entity · Debarred entity · DR Congo
Cairo Consult
Legal entity · Debarred entity · Egypt · Kenya
CECEP Juncheng (Shangai) Environmental Technology Co., Ltd.
Legal entity · Debarred entity · China
Compañia de la Construccion Sociedad Anonima de Capital Variable – CODECON S.A. de C.V.
Legal entity · Debarred entity · Honduras
Consorcio Tecnodinámica y Asociados
Legal entity · Debarred entity · Paraguay
CONSPRIM-CONSTRUCTORA PRIMEIRACRUZENSE LTDA (CONSPRIM)
Legal entity · Debarred entity · Brazil
Construtora Coesa S.A. - Sucursal Equador
Legal entity · Brazil · Ecuador
Construtora Coesa S.A. - Sucursal Uruguai
Legal entity · Brazil · Uruguay
Consultora Guaraní S.A. Ingenieros Civiles
Legal entity · Debarred entity · Paraguay
Consultora Tecnodinámica S.R.L.
Legal entity · Debarred entity · Paraguay
Control Electrónico S.A.
Legal entity · Debarred entity · Guatemala · El Salvador
Contrutora OAS GE S.A.
Legal entity · Brazil · Equatorial Guinea
CORSEP
Legal entity · Guatemala
Cumorah
Legal entity · Debarred entity · Bolivia
Desarrollo en Sistemas y Computación DELCOM
Legal entity · Debarred entity · Bolivia
DINAJU S.A.
Legal entity · Debarred entity · Costa Rica
Diviarq
Legal entity · Debarred entity · Bolivia
Dutchmed B.V.
Legal entity · Debarred entity · Netherlands · Romania
Educación Técnica Especializada S.A. EDUTEC
Legal entity · Debarred entity · Panama
Egis Eau S.A.S.
Legal entity · Debarred entity · France · Panama

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Topics

Data sources

853Inter-American Development Bank Sanctions 610Asian Development Bank Sanctions 604WorldBank Debarred Providers 561EBRD Ineligible Entities 312African Development Bank Debarred Entities 15Legal Entity Identifier (LEI) Reference Data 6UK Companies House People with Significant Control 2Global Energy Ownership Tracker 1ICIJ Offshore Leaks Database 1State Register of legal entities in the Republic of Moldova

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Countries

136China 85Kenya 60Brazil 49Nigeria 45Guatemala 43India 38Bolivia 38Panama 35Vietnam 33Bangladesh

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