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Filtered: Public bodies Inter-American Development Bank Sanctions

Search guide · Data current as of 2025-12-29

Rovin Adrian Sukhraj
Legal entity · Debarred entity · Guyana
Wilner Jean
Legal entity · Debarred entity · Haiti
ARTIFEX Telecomunicaciones S.R.L. (ARTIFEX)
Legal entity · Debarred entity · Bolivia
Mr. Alfredo Echalar Franco
Legal entity · Debarred entity · Bolivia
CM-4 LLC Dushanbestroy
Legal entity · Debarred entity · Afghanistan · Tajikistan
Mr. Jamshed Sharifov
Legal entity · Debarred entity · Afghanistan · Tajikistan
Peter Lambileki
Legal entity · Debarred entity · Kenya · Tanzania · Zambia
Chhuong Sing Engineering & Design Co., Ltd.
Legal entity · Debarred entity · Cambodia
CONSTRUCTORA OAS G.E.
Legal entity · Debarred entity · Brazil · Equatorial Guinea
Control Electrónico S.A.
Legal entity · Debarred entity · Guatemala · El Salvador
Darcheville Construction Equipment Sales Ltd. (“Darcheville”)
Legal entity · Debarred entity · Saint Lucia · Saint Vincent and the Grenadines
GenKey Solutions B.V. (“GenKey”)
Legal entity · Debarred entity · Liberia · Netherlands
Groupe Systèmes et Solutions D’enterprise, ESS Group, Enterprise Systems and Solutions Group (CompuAids)
Legal entity · Debarred entity · Canada · Yemen
Hangzhou Fuchuan Electric Equipment Co., Ltd (also known as Hangzhou Fuchuan Electric Power Equipment Co., Ltd)
Legal entity · Debarred entity · China · Zambia
"Interyer Inşaat” Məhdud Məsuliyyətli Cəmiyyəti (“Interyer Inşaat”)
Legal entity · Debarred entity · Azerbaijan · Uzbekistan
LLC
Legal entity · Debarred entity · Russia · Tajikistan
LLC “Woodmanmebel”
Legal entity · Debarred entity · Russia · Tajikistan
NewCo AF 2018 IVS
Legal entity · Debarred entity · Denmark · Haiti
OMRAB Canada Inc.
Legal entity · Debarred entity · Canada · Uzbekistan
OMRAB Engineering Company (P.J.S.)
Legal entity · Debarred entity · Iran · Uzbekistan
Pars Tableau Company (“PTGC”)
Legal entity · Debarred entity · Afghanistan · Iran
Perfect Dredging Company Pvt. Ltd. (“Perfect Dredging”)
Legal entity · Debarred entity · India · Myanmar
Rask Holding AF 2017 ApS
Legal entity · Debarred entity · Denmark · Haiti
TERACON IT ApS
Legal entity · Debarred entity · Denmark · Haiti
“Timir” LLP (“Timir”)
Legal entity · Debarred entity · Kyrgyzstan · Kazakhstan

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Data sources

348Inter-American Development Bank Sanctions 203Asian Development Bank Sanctions 201EBRD Ineligible Entities 201WorldBank Debarred Providers

Countries

184China 24Mongolia 15Uzbekistan 10Cambodia 9Bolivia 9Indonesia 9Panama 8Bangladesh 7Brazil 7Paraguay

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