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Filtered: Public bodies Inter-American Development Bank Sanctions

Search guide · Data current as of 2026-02-25

Jiguurdel LLC
Legal entity · Debarred entity · Mongolia
Max Shil LLC
Legal entity · Debarred entity · Mongolia
Xiao Dan
Legal entity · Debarred entity · China
ARTIFEX Telecomunicaciones S.R.L. (ARTIFEX)
Legal entity · Debarred entity · Bolivia
Mr. Alfredo Echalar Franco
Legal entity · Debarred entity · Bolivia
Mr. Chim Chamroeun
Legal entity · Debarred entity · Cambodia
Max Capital LLC
Legal entity · Debarred entity · Mongolia
Isabel Patricia Carrizo
Legal entity · Debarred entity · Argentina
HANOITC EXPERT JOINT STOCK COMPANY (now known as INTERNATIONAL REAL ESTATE CONSULTING AND INVESTMENT JOINT STOCK COMPANY)
Legal entity · Debarred entity · Vietnam
Barkley, Keith
Legal entity · Debarred entity · United States
Control Electrónico S.A.
Legal entity · Debarred entity · Guatemala · El Salvador
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
Perfect Dredging Company Pvt. Ltd. (“Perfect Dredging”)
Legal entity · Debarred entity · India · Myanmar
“Timir” LLP (“Timir”)
Legal entity · Debarred entity · Kyrgyzstan · Kazakhstan
Xinjiang Communication Construction Municipal Engineering Co., Ltd. (also known as XCCG Municipal Works Construction Co., Ltd.)
Legal entity · Debarred entity · China · Ukraine
Mr. Arputharaj Job Robinson Devaraj (“Mr. Devaraj”)
Legal entity · Debarred entity · India · Myanmar
Mr. Peter Lee (also know as Mr. Li Yi)
Legal entity · Debarred entity · China · Ghana
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
Baxodir Log’on Teksil (TIN No. 304332224)
Legal entity · Debarred entity · Uzbekistan

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Topics

321Debarred entity

Data sources

324Inter-American Development Bank Sanctions 232Asian Development Bank Sanctions 227EBRD Ineligible Entities 227WorldBank Debarred Providers

Countries

178China 11Cambodia 11Uzbekistan 10Bolivia 9Indonesia 9Panama 7Guatemala 7Paraguay 6Brazil 5Haiti

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