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Filtered: Inter-American Development Bank Sanctions

Search guide · Data current as of 2025-06-24

TIS Consultants Company Limited
Company · Debarred entity · Thailand
Mr. Pewee Flomo
Person · Debarred entity · Liberia
Mr. A K M Shahid Ullah
Person · Debarred entity · Bangladesh
Mr. Bounlert Chanthasounthone
Person · Debarred entity · Laos
Progressive Constructions Limited
Company · Debarred entity · India
Carlos Estuardo Garcia Bautista
Person · Debarred entity · Guatemala
Cao Xuan Tung
Person · Debarred entity · Vietnam
Arladi General Trading Company Ltd.
Company · Debarred entity · Somalia
Futura Climatização Distribuidora Comércio E Serviços Ltda. (“Futura Climatização”)
Company · Debarred entity · Brazil
Dena Rahsaz Construction Co. CJSC
Legal entity · Debarred entity · Iran · Kazakhstan
Tuan Hung Ltd.
Legal entity · Debarred entity · Vietnam
Ulife América Central S.A.
Company · Debarred entity · Panama
M/S Shimul Enterprise
Legal entity · Debarred entity · Bangladesh
Mr. Vakhidjan Ergashev
Legal entity · Debarred entity · Kyrgyzstan
MASHAD INTEGRATED AND INVESTMENT CO. LIMITED
Legal entity · Debarred entity · Nigeria
Asbeco Nigeria Ltd.
Company · Debarred entity · Nigeria
RUTH ISMENIA DE BELEN MAZARIEGOS Y MAZARIEGOS
Legal entity · Debarred entity · Guatemala
Ayemo Investments Limited
Legal entity · Debarred entity · Uganda
SHAILUNG CONSTRUCTION CO. PVT. LTD.
Legal entity · Debarred entity · Nepal
K.R.G. Associates
Company · Debarred entity · India
CP Power East Africa Limited
Legal entity · Debarred entity · Kenya · Uganda
Savoir Soft Solutions Pvt. Ltd.
Legal entity · Debarred entity · India
Zhongke Life Science & Technology Co. Ltd.
Legal entity · Debarred entity · China
José Antonio Lázaro Romeu
Person · Debarred entity · Spain · Panama
Logitrans Logística Engenharia E Transportes Ltda.
Company · Debarred entity · Brazil

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Data sources

821Inter-American Development Bank Sanctions 615Asian Development Bank Sanctions 609WorldBank Debarred Providers 549EBRD Ineligible Entities 333African 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

117China 59Brazil 47India 47Nigeria 42Guatemala 37Bolivia 37Panama 34Vietnam 33Bangladesh 26Uzbekistan

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