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Filtered: Inter-American Development Bank Sanctions

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

Hubei Sunlight Electric Co., Ltd.
Company · Debarred entity · China · Nepal
Florencia M. Silvestre
Person · Debarred entity · Philippines
A PONTUAL – MOTORES E MÁQUINAS LTDA
Legal entity · Debarred entity · Brazil
Lukenya Greens Limited
Company · Debarred entity · Kenya
TOO Talap Stroy Service
Legal entity · Debarred entity · Kazakhstan
Mr. Kuoy Vuoch
Legal entity · Debarred entity · Cambodia
Construtora Coesa S.A. - Sucursal Chile
Company · Debarred entity · Brazil · Chile
Victor Forest et Co/Societe d'lngenierie et de Topographie
Company · Debarred entity · Haiti
Mr. Akuboh Victor Uneojo
Person · Debarred entity · Nigeria
GEO SCIENCES INTERNATIONAL SARL
Legal entity · Debarred entity · Congo-Brazzaville · Cameroon
Mr. Nabor Miranda Gambini
Person · Debarred entity · Peru
Construtora Coesa S.A. - Sucursal Guatemala
Company · Debarred entity · Brazil · Guatemala
FLOWBIRD TRANSPORT LIMITED
Company · Debarred entity · United Kingdom · Vietnam
Vevakanand Dalip Enterprise
Company · Debarred entity · Guyana
Mr Md. Shamsul Alam
Legal entity · Debarred entity · Bangladesh
Industrial Investment Group LLC
Legal entity · Debarred entity · Belarus
Mr. Tang Chi Anh
Person · Debarred entity · Vietnam
Wilner Jean
Legal entity · Debarred entity · Haiti
Ly Moni Roth
Legal entity · Debarred entity · Cambodia
COMPEQ – COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDA
Legal entity · Debarred entity · Brazil
Constructora Arteaga S.R.L. (CONARTE S.R.L.)
Legal entity · Debarred entity · Bolivia
Geometrica Construcoes LTDA
Legal entity · Debarred entity · Brazil
Gesaworld Panamá S.A.
Company · Debarred entity · Panama
Stroy Montaj Invest
Company · Debarred entity · Uzbekistan
Vital Supplies and Logistics Ltd (Vital)
Legal entity · Debarred entity · Uganda

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Data sources

821Inter-American Development Bank Sanctions 615Asian Development Bank Sanctions 610WorldBank 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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