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Filtered: Public bodies Inter-American Development Bank Sanctions

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

Nitrosibir Mongolia LLC
Legal entity · Debarred entity · Mongolia
Nutgiin Ord LLC
Legal entity · Debarred entity · Mongolia
OOO RBC Center (OOC Armada Center)
Legal entity · Debarred entity · Russia
Proveedora Ferretera
Legal entity · Debarred entity · Honduras
PT. Karya Kita Putra Pertiwi (“Karya Kita”)
Legal entity · Debarred entity · Indonesia
PT. Suburo Jayana lndah Corp. (SUJAINCO)
Legal entity · Debarred entity · Indonesia
Quvasoy Mukammal Tamir LLC
Legal entity · Debarred entity · Uzbekistan
Restige Bright Limited
Legal entity · Debarred entity · China
Royal Dizayn Loyiha (TIN No. 300898378)
Legal entity · Debarred entity · Uzbekistan
Royal Garden Home Co., Ltd. (Reg. No. 0205556035570)
Legal entity · Debarred entity · Uzbekistan
Royal Thai Construction Co., Ltd. (Reg. No. 0205556005875)
Legal entity · Debarred entity · Uzbekistan
Royal Thai Group Co., Ltd. (Reg. No. 0205558001478)
Legal entity · Debarred entity · Uzbekistan
Royal Thay Branch (TIN No. 303808059)
Legal entity · Debarred entity · Uzbekistan
S.C. "Ozun-Cons" SRL
Legal entity · Debarred entity · Moldova
SHUT LLC
Legal entity · Debarred entity · Mongolia
SRS Design & Fashion Ltd.
Legal entity · Debarred entity · Bangladesh
Sugdiyon-1 Co. Ltd. as a successor or assign to Sugdiyon Limited Liability Company
Legal entity · Debarred entity · Tajikistan
Suu JSC
Legal entity · Debarred entity · Mongolia
Suu Trade LLC
Legal entity · Debarred entity · Mongolia
Technique Import Export Joint Stock ("Technimex") Company
Legal entity · Debarred entity · Vietnam
Top Oil Trading LLC
Legal entity · Debarred entity · Mongolia
Tsen Gazar LLC
Legal entity · Debarred entity · Mongolia
Tuvshin International LLC
Legal entity · Debarred entity · Mongolia
Union Strong Group, Inc. ("USG")
Legal entity · Debarred entity · Liberia
UPL Environmental Engineers Limited ("UPLEEL")
Legal entity · Debarred entity · India

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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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