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Filtered: Inter-American Development Bank Sanctions

Search guide · Data current as of 2025-08-29

M.N. Mallick & Company
Company · Debarred entity · Bangladesh
Bienes Raíces Y Construcciones Nostrot S.A.
Company · Debarred entity · Panama
Laxminarayan Mallick
Company · Debarred entity · India
Hebei Construction Group Corporation Limited Beijing No 7 Branch
Legal entity · Debarred entity · China
Asdecon Corporation Company Limited
Company · Debarred entity · Thailand
Silva Matos Const. E Cons. E Comercio Ltda
Company · Debarred entity · Brazil
International Epirotic Construction and Trading S.A., D.I.T.E. SA.
Company · Debarred entity · Albania · Greece
Mr Romain Pison
Person · Debarred entity · Belgium · Egypt · France · Georgia · Romania · Tajikistan · Kosovo
Hebei Construction Group Corporation Limited Shengzhou City Branch
Legal entity · Debarred entity · China
NJS Consultants Co., Ltd.
Legal entity · Debarred entity · Bangladesh · Japan
Construtora Coesa S.A. - Sucursal Colombia
Company · Debarred entity · Brazil · Colombia
Robinson Ekenedilichukwu Ojoko
Legal entity · Debarred entity · Nigeria
Seng Enterprise Co. Ltd.
Company · Debarred entity · Cambodia
Mr. Angel Zambrono Navarro
Person · Debarred entity · Peru
Hebei Construction Group Corporation Limited Beijing No 4 Branch
Legal entity · Debarred entity · China
Fausto Alejandro Lopez Cifuentes
Person · Debarred entity · Guatemala
Shaanxi Jiaming Industry Co. Ltd.
Company · Debarred entity · China
KOSTOUSOV, DMITRY GENNADYEVICH
Person · Debarred entity · Russia
Al Thuhat Company, General Contracting and Trade
Company · Debarred entity · Iraq
N.C. Sanitors & Service Corporation
Company · Debarred entity · Liberia
Juydam-Tamirchi Llc
Company · Debarred entity · Uzbekistan
Ogon Asu Limited
Company · Debarred entity · Cameroon · Nigeria
Hebei Construction Group Corporation Limited Heyuan Branch
Legal entity · Debarred entity · China
Gesaworld México S.A. De C.V.
Company · Debarred entity · Mexico · Panama
Hebei Construction Group Corporation Limited Chongqing Branch
Legal entity · Debarred entity · China

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Data sources

1,007Inter-American Development Bank Sanctions 882WorldBank Debarred Providers 879Asian Development Bank Sanctions 833EBRD Ineligible Entities 676African 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

301China 56Brazil 48Nigeria 47India 36Panama 35Vietnam 33Bangladesh 33Bolivia 33Guatemala 28Uzbekistan

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