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Ms. Okafor Glory
Person · Debarred entity · Nigeria
Jing Yapeng
Person · Debarred entity · China
Urumqi Zhenyu Global Trading Co., Ltd.
Company · Debarred entity · China · Kyrgyzstan
TCV Co., Ltd.
Company · Debarred entity · Mongolia · Vietnam
Hebei Construction Group Corporation Limited Guan Branch
Legal entity · Debarred entity · China
A2Z Infraservices Lanka Pvt. Ltd.
Company · Debarred entity · India · Sri Lanka
Hebei Construction Group Corporation Limited Beidaihe Branch
Legal entity · Debarred entity · China
Velvetsky Nine Ltd.
Company · Debarred entity · Mongolia · South Africa
Mr. Marcelo Campelo
Legal entity · Debarred entity · Brazil
Chestnut Street Holding and Management Group, LLC
Company · Debarred entity · United States
Hebei Construction Group Corporation Limited Beijing No 8 Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Chengde Shaungluan Concrete Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Yinchuan Branch
Legal entity · Debarred entity · China
Engr. Innocent O. Diyoke
Person · Debarred entity · Nigeria
Gesaworld S.A.
Company · Debarred entity · Spain · Panama
Hebei Construction Group Corporation Limited Dingxing Concrete Branch
Legal entity · Debarred entity · China
Hebei Construction Group Decoration Engineering Co., Ltd.
Company · Debarred entity · China
Golden Hall Services Co. Ltd.
Company · Debarred entity · Cambodia
Hainan Qihui Supply Chain Management Co., Ltd.
Company · Debarred entity · China
Marion Tomislav Topic Granados
Person · Debarred entity · Ecuador
Hebei Construction Group Corporation Limited Beijing Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Xinjiang Branch
Legal entity · Debarred entity · China
Comsis Information Technology Solutions Services
Company · Debarred entity · Afghanistan
Cesa De Panamá S.A.
Company · Debarred entity · Guatemala · Panama
Hebei Construction Group Corporation Limited Xinglong Branch
Legal entity · Debarred entity · China

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Equivalent request

GET https://api.opensanctions.org/search/default?datasets=iadb_sanctions&offset=550&scope=iadb_sanctions

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Search in: Inter-American Development Bank Sanctions

Using the API

Equivalent request