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Filtered: Inter-American Development Bank Sanctions

Search guide · Data current as of 2025-08-14

Shailung Construction Company Pvt. Ltd.
Company · Debarred entity · Nepal
K.R.G. Associates
Company · Debarred entity · India
Cp Power East Africa Limited
Company · Debarred entity · Kenya · Uganda
Savoir Soft Solutions Pvt. Ltd.
Company · Debarred entity · India
Zhongke Life Science & Technology Co. Ltd.
Company · Debarred entity · China
José Antonio Lázaro Romeu
Person · Debarred entity · Spain · Panama
Logitrans Logística Engenharia E Transportes Ltda.
Company · Debarred entity · Brazil
Ms. Lloly Emano Yana
Person · Debarred entity · Philippines
Steeve Laberge
Company · Debarred entity · Canada · Yemen
Supachai Prechaterasat
Person · Debarred entity · Thailand
Hebei Construction Group Corporation Limited Airport Branch
Legal entity · Debarred entity · China
Constructora Slim
Legal entity · Debarred entity · Bolivia
ICOR Ingenieria en Construccionés Orleans
Company · Debarred entity · Bolivia
Alam & Sons Government Contractor & General Order Supplier
Company · Debarred entity · Pakistan
Mr. Oscar Di Santo
Person · Debarred entity · Italy · Montenegro
Hebei Construction Group Tianyong Construction Engineering Co., Ltd.
Company · Debarred entity · China
MR.NORMAN BWURUK DIDAM
Legal entity · Debarred entity · Nigeria
Hebei Construction Group Corporation Limited Shijiazhuang Branch
Legal entity · Debarred entity · China
Nrem International Inc.
Company · Debarred entity · Canada · China
M/s. Famy Care Limited
Company · Debarred entity · India
Cabinet de Recherche, de Formation et D'Expertise en Sante (CREFES)
Company · Debarred entity · DR Congo · Congo-Brazzaville
Samajik Sangha
Company · Debarred entity · Bangladesh
CAA Communications & Accessories AG
Legal entity · Debarred entity · Switzerland · Ethiopia · Tanzania · Uganda
Frederico De Oliveira Rosa
Person · Debarred entity · Brazil
Emmajoko Nig Enterprises
Company · Debarred entity · Nigeria

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Topics

969Debarred entity 1Offshore 1Trade risk

Data sources

971Inter-American Development Bank Sanctions 847WorldBank Debarred Providers 844Asian Development Bank Sanctions 795EBRD Ineligible Entities 655African Development Bank Debarred Entities 14Legal Entity Identifier (LEI) Reference Data 9UK Companies House People with Significant Control 2Global Energy Ownership Tracker 1Cyprus Companies and Corporate Officers 1ICIJ Offshore Leaks Database

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Countries

268China 56Brazil 47India 46Nigeria 36Panama 35Vietnam 33Bangladesh 33Bolivia 33Guatemala 28Uzbekistan

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