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Filtered: Debarred entity Inter-American Development Bank Sanctions

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

Cumorah
Legal entity · Debarred entity · Bolivia
Desarrollo en Sistemas y Computación DELCOM
Legal entity · Debarred entity · Bolivia
DINAJU S.A.
Legal entity · Debarred entity · Costa Rica
Diviarq
Legal entity · Debarred entity · Bolivia
Dutchmed B.V.
Legal entity · Debarred entity · Netherlands · Romania
Educación Técnica Especializada S.A. EDUTEC
Legal entity · Debarred entity · Panama
Egis Eau S.A.S.
Legal entity · Debarred entity · France · Panama
Egis International S.A.S.
Legal entity · Debarred entity · France · Panama
Elgrao S.A.
Legal entity · Debarred entity · Panama
Empressa Constructora Fernández Escobar (Constructora Fernández Escobar)
Legal entity · Debarred entity · Bolivia
Ernst & Young LLP (“EY Kenya”)
Legal entity · Debarred entity · Kenya · Somalia
Exode Travel
Legal entity · Debarred entity · Congo-Brazzaville
“FERGANA OMEGAMET” mas'uliyati cheklangan jamiyati
Legal entity · Debarred entity · Uzbekistan
Fergana Oseana MChJ (TIN No. 301604464)
Legal entity · Debarred entity · Uzbekistan
Fergana Rashona Gold (TIN No. 302163491)
Legal entity · Debarred entity · Uzbekistan
Fuping Fuyuan Concrete Co., Ltd.
Legal entity · Debarred entity · China
Futura Climatização e Energia Renovavel Distribuidora Comercio e Servicos Ltda.
Legal entity · Debarred entity · Brazil
Future Netwings Solutions LLC.
Legal entity · Debarred entity · India · United States of America
Future Netwings Solutions Private Limited (“Future Netwings”)
Legal entity · Debarred entity · India
Future Netwings Solutions Pvt Ltd
Legal entity · Debarred entity · India · Singapore
Gaoyang Tianxin Construction Co., Ltd.
Legal entity · Debarred entity · China
GES Plan Sh.p.k.
Legal entity · Debarred entity · Kosovo
Guizhou Tianze Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China
Hainan Qihui Supply Chain Management Co., Ltd.
Legal entity · Debarred entity · China
Haiyang Longhai Automobile Innovation ParkDevelopment 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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