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Filtered: Public bodies Inter-American Development Bank Sanctions

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

Andre Koll
Legal entity · Debarred entity · Germany · Romania
Erling Rask
Legal entity · Debarred entity · Denmark · Haiti
Inge Otto
Legal entity · Debarred entity · Germany · Ecuador
Mr. Arputharaj Job Robinson Devaraj (“Mr. Devaraj”)
Legal entity · Debarred entity · India · Myanmar
Mr. Chim Chamroeun
Legal entity · Debarred entity · Cambodia
Mr. Peter Lee (also know as Mr. Li Yi)
Legal entity · Debarred entity · China · Ghana
Ms. Duong Vannary
Legal entity · Debarred entity · Cambodia
Oliver Otto
Legal entity · Debarred entity · Germany · Ecuador
Fazl-ur-Rehman Constructors (Pvt) Limited (Likyano)
Legal entity · Debarred entity · Pakistan
Shandong Construction Group Co., Ltd.
Legal entity · China · Kenya
A.S. Construction
Legal entity · Debarred entity · Bangladesh
Altgana Resource LLC
Legal entity · Debarred entity · Mongolia
Arj Capital LLC
Legal entity · Debarred entity · Mongolia
Baxodir Log’on Teksil (TIN No. 304332224)
Legal entity · Debarred entity · Uzbekistan
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
Consultora Guaraní S.A. Ingenieros Civiles
Legal entity · Debarred entity · Paraguay
Consultora Tecnodinámica S.R.L.
Legal entity · Debarred entity · Paraguay
Coolink Technology Company Limited
Legal entity · Debarred entity · China
Desarrollo en Sistemas y Computación DELCOM
Legal entity · Debarred entity · Bolivia
Educación Técnica Especializada S.A. EDUTEC
Legal entity · Debarred entity · Panama
Efemaz Construction and GE. Services Limited and Efe Michael Udumebraye
Legal entity · Debarred entity · Nigeria
Exode Travel
Legal entity · Debarred entity · Congo-Brazzaville
Fergana Oseana MChJ (TIN No. 301604464)
Legal entity · Debarred entity · Uzbekistan

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Data sources

347Inter-American Development Bank Sanctions 204Asian Development Bank Sanctions 202WorldBank Debarred Providers 201EBRD Ineligible Entities

Countries

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

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