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Filtered: Debarred entity Inter-American Development Bank Sanctions

Search guide · Data current as of 2025-07-07

PT. Suburo Jayana lndah Corp. (
Legal entity · Debarred entity · Indonesia
Royal Dizayn Loyiha (TIN No. 300898378)
Legal entity · Debarred entity · Uzbekistan
Royal Garden Home Co., Ltd. (Reg. No. 0205556035570)
Legal entity · Debarred entity · Uzbekistan
Royal Thai Construction Co., Ltd. (Reg. No. 0205556005875)
Legal entity · Debarred entity · Uzbekistan
Royal Thai Group Co., Ltd. (Reg. No. 0205558001478)
Legal entity · Debarred entity · Uzbekistan
Royal Thay Branch (TIN No. 303808059)
Legal entity · Debarred entity · Uzbekistan
Sego Ventures Nigera Limited
Legal entity · Debarred entity · Nigeria
Servicios industriales en construcción de metalmecánica y petroleras (SICOMEPT)
Legal entity · Debarred entity · Bolivia
Shaanxi Tianqin Jianan Engineering Co., Ltd.
Legal entity · Debarred entity · China
Shenzhen Zhongru Investment Co., Ltd.
Legal entity · Debarred entity · China
T&G Ltd. (
Legal entity · Debarred entity · Georgia
Technique Import Export Joint Stock ("Technimex") Company
Legal entity · Debarred entity · Vietnam
Technology House Limited
Legal entity · Debarred entity · Nigeria
TELCONET S.A.
Legal entity · Debarred entity · Ecuador
“Timir” LLP (“Timir”)
Legal entity · Debarred entity · Kyrgyzstan · Kazakhstan
Todini Construzioni Generali S.p.A.
Legal entity · Debarred entity · Italy · Kyrgyzstan
Union Strong Group, Inc. ("USG")
Legal entity · Debarred entity · Liberia
UPL Environmental Engineers Limited ("UPLEEL")
Legal entity · Debarred entity · India
Urumqi Zhenyu Global Trading Co., Ltd. (“Zhenyu”)
Legal entity · Debarred entity · China · Kyrgyzstan
Venus IT Solutions Private Limited (“Venus ITS”)
Legal entity · Debarred entity · India
Venus Softwares
Legal entity · Debarred entity · India
Viva Atlantic Limited
Legal entity · Debarred entity · Nigeria
Vodokanalproekt- Metalproect lngeneering AD
Legal entity · Debarred entity · Bulgaria · Lebanon
Yozyovan Agro Lyuks (TIN No. 305967596)
Legal entity · Debarred entity · Uzbekistan
Yuncai Network Technology Co., Ltd.
Legal entity · Debarred entity · China

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Data sources

984Inter-American Development Bank Sanctions 792WorldBank Debarred Providers 790Asian Development Bank Sanctions 731EBRD Ineligible Entities 339African 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

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Countries

303China 56Brazil 48Nigeria 47India 37Panama 34Vietnam 33Bangladesh 33Bolivia 33Guatemala 28Uzbekistan

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