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Search in: EBRD Ineligible Entities

Filtered: EBRD Ineligible Entities Inter-American Development Bank Sanctions

Search guide · Data current as of 2025-05-12

Mr. Joseph Nuijten
Legal entity · Debarred entity · Belgium · Gambia
Dr. Symplice Mbola Mbassi
Legal entity · Debarred entity · DR Congo · Congo-Brazzaville
Henan Geology and Mineral Construction Engineering (Group) Anhui Co., Ltd.
Legal entity · Debarred entity · China
OAO Dustlik
Legal entity · Debarred entity · Kyrgyzstan
Xi'an Jiaxiang Automobile Service Co. Ltd.
Legal entity · Debarred entity · China
EMPRESA CONSTRUCTORA Y CONSULTORA LAPTUS S.R.L.
Legal entity · Debarred entity · Bolivia
VN1 Industrial Group JSC
Legal entity · Debarred entity · Vietnam
Mr. Chea Vantha
Legal entity · Debarred entity · Cambodia
Entreprise Generale De Construction ANDO
Legal entity · Debarred entity · Madagascar
BDCTEC International SL.
Organization · Debarred entity · Barbados · Spain
TR Construya S.L.U.
Organization · Debarred entity · Spain · Panama
Mega-Mebiko JV LLC
Legal entity · Debarred entity · Uzbekistan
Mr. M. Babul M. Akhtar
Legal entity · Debarred entity · Bangladesh
Mr. Allan Makabayi
Legal entity · Debarred entity · Uganda
Branch of Royal Road Limited
Legal entity · Debarred entity · Cambodia
Proyectos Diversos Integrados S.A. de C.V.
Legal entity · Debarred entity · El Salvador
A2Z Infraservices Ltd.
Company · Debarred entity · India
Madhucon Projects Limited
Company · Debarred entity · India
A2Z INFRA ENGINEERING LIMITED
Organization · Debarred entity · India
Guoji Construction Group Co., Ltd.
Company · Debarred entity · China
Mr. Tang Chi Anh
Person · Debarred entity · Vietnam
Vratsa Invest Group Ood
Legal entity · Debarred entity · Bulgaria
Constructora Romero Arteaga
Legal entity · Debarred entity · Bolivia
Hunan Allonward Hydro-Generating Equipment Co., Ltd.
Company · Debarred entity · China
John B. Katende
Legal entity · Debarred entity · Uganda

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Data sources

428EBRD Ineligible Entities 428Inter-American Development Bank Sanctions 424WorldBank Debarred Providers 419Asian Development Bank Sanctions 191African Development Bank Debarred Entities 9Legal Entity Identifier (LEI) Reference Data 3UK Companies House People with Significant Control 2Global Energy Ownership Tracker 1State Register of legal entities in the Republic of Moldova 1Iran UANI Business Registry

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Countries

51China 34Nigeria 30India 24Bangladesh 21Guatemala 20Vietnam 17Bolivia 16Panama 16Uganda 15Spain

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Search in: EBRD Ineligible Entities