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Filtered: Debarred entity Inter-American Development Bank Sanctions

Search guide · Data current as of 2025-08-28

Construcciones y Servicios de Mineria Consermin S.A.
Company · Debarred entity · Ecuador
Center For Environmental Studies And Management Inc.
Company · Debarred entity · Philippines
Hebei Zhongru Software Technology Co., Ltd
Company · Debarred entity · China
Hebei Construction Group Corporation Limited Dalian Branch
Legal entity · Debarred entity · China
LAO-AEC Consulting Co. Ltd.
Company · Debarred entity · Laos
FERGANA OMEGAMET mas'uliyati cheklangan jamiyati
Company · Debarred entity · Uzbekistan
Hebei Construction Group Tianmian Construction Engineering Co., Ltd.
Company · Debarred entity · China
Beza Consulting Engineers Plc
Company · Debarred entity · Ethiopia · Uganda
Hebei Zhuocheng Engineering Inspection Co., Ltd
Company · Debarred entity · China
Hubei Sunlight Electric Co. Ltd.
Company · Debarred entity · China · Nepal
Florencia M. Silvestre
Person · Debarred entity · Philippines
Hebei Construction Group Corporation Limited Beijing Airport Branch
Legal entity · Debarred entity · China
A PONTUAL – MOTORES E MÁQUINAS LTDA
Legal entity · Debarred entity · Brazil
Computech Business Services Limited
Company · Debarred entity · Malawi
Lukenya Greens Limited
Company · Debarred entity · Kenya
Too Talap Stroy Service
Company · 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
Akuboh Victor Uneojo
Person · Debarred entity · Nigeria
Geo Sciences International Sarl
Company · Debarred entity · Congo-Brazzaville · Cameroon
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
Hunan Zhongge Construction Group Corporation Ltd.
Company · Debarred entity · China

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Data sources

1,005Inter-American Development Bank Sanctions 882WorldBank Debarred Providers 879Asian Development Bank Sanctions 833EBRD Ineligible Entities 679African 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

300China 55Brazil 48Nigeria 47India 36Panama 35Vietnam 33Bangladesh 33Bolivia 33Guatemala 28Uzbekistan

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