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Filtered: Inter-American Development Bank Sanctions

Search guide · Data current as of 2025-06-30

A.S. Construction
Legal entity · Debarred entity · Bangladesh
“ADOLAT QURILISH SERVIS” mas'uliyati cheklangan jamiyat
Legal entity · Debarred entity · Uzbekistan
Agidel-As LLP
Legal entity · Debarred entity · Kyrgyzstan · Kazakhstan
An Hoa Limited Company
Legal entity · Debarred entity · Vietnam
Anhui Zhengrui Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China
Baoding Bowang New Material Technology Co., Ltd.
Legal entity · Debarred entity · China
Baoding Zhongze Water Supply Co., Ltd.
Legal entity · Debarred entity · China
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
Cable Andino Inc.
Legal entity · Debarred entity · Bahamas · Ecuador
Cable Andino S.A. Corpandino
Legal entity · Debarred entity · Ecuador
Cable Andino USA Inc.
Legal entity · Debarred entity · Ecuador · United States of America
Cairo Consult
Legal entity · Debarred entity · Egypt · Kenya
Chengde City Fengyuan Concrete Co., Ltd.
Legal entity · Debarred entity · China
CNN Caucasia LLC
Legal entity · Debarred entity · Azerbaijan · Georgia
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 · Debarred entity · Brazil · Ecuador
Construtora Coesa S.A. - Sucursal Uruguay
Legal entity · Debarred 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 · Debarred entity · Brazil · Equatorial Guinea

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Data sources

828Inter-American Development Bank Sanctions 614Asian Development Bank Sanctions 609WorldBank Debarred Providers 548EBRD Ineligible Entities 333African Development Bank Debarred Entities 14Legal 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

Countries

121China 59Brazil 47India 47Nigeria 42Guatemala 37Bolivia 37Panama 34Vietnam 33Bangladesh 28Uzbekistan

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