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Filtered: Inter-American Development Bank Sanctions

Search guide · Data current as of 2025-08-14

Mr. Meas Sina
Legal entity · Debarred entity · Cambodia
Hebei Construction Group Corporation Limited Tianjin Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Gaobeidian Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Laiyuan Branch
Legal entity · Debarred entity · China
P-Square Associates, Co.
Company · Debarred entity · Philippines
Mr. Carlos Alberto De Otero López
Person · Debarred entity · Ecuador
Sacha Brenckenfeld Reck
Person · Debarred entity · Brazil
PT. Tubagus Rangin
Company · Debarred entity · Indonesia
“Kogonneftegazenergoservice” Llc
Company · Debarred entity · Uzbekistan
Bozhou Qihang Transportation Construction Co., Ltd.
Company · Debarred entity · China
Puriholi Nigeria
Company · Debarred entity · Nigeria
Mr. Ricardo Checa Hernandez
Person · Debarred entity · Brazil
SAO BAC DAU SOUTH TECHNOLOGY JOINT STOCK COMPANY (SBD SOUTH
Company · Debarred entity · Vietnam
Hebei Construction Group Corporation Limited Architectural Design and Research Institute Branch
Legal entity · Debarred entity · China
Mahabub Alam Mallick
Person · Debarred entity · Bangladesh
Asian Technical Assistance Co., Ltd.
Company · Debarred entity · Cambodia
Mr. Dawit Wondwossen
Person · Debarred entity · Kenya · Uganda
Mr. Patrick Alozie Onwuka
Person · Debarred entity · Nigeria
Mr. Yunus Jalalov
Person · Debarred entity · Uzbekistan
Hebei Construction Group Corporation Limited
Company · Debarred entity · China
Pt Citra Gading Asritama
Company · Debarred entity · Indonesia
Niemtin Company Limited
Company · Debarred entity · Vietnam
Construtora Coesa S.A. - Sucursal Costa Rica
Company · Debarred entity · Brazil · Costa Rica
Guoji Construction Group Co., Ltd.
Company · Debarred entity · China
Sincam Water Technology Co., Ltd.
Company · Debarred entity · Cambodia

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Topics

969Debarred entity 1Offshore 1Trade risk

Data sources

971Inter-American Development Bank Sanctions 847WorldBank Debarred Providers 844Asian Development Bank Sanctions 795EBRD Ineligible Entities 655African Development Bank Debarred Entities 14Legal Entity Identifier (LEI) Reference Data 9UK Companies House People with Significant Control 2Global Energy Ownership Tracker 1Cyprus Companies and Corporate Officers 1ICIJ Offshore Leaks Database

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Countries

268China 56Brazil 47India 46Nigeria 36Panama 35Vietnam 33Bangladesh 33Bolivia 33Guatemala 28Uzbekistan

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