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Filtered: Debarred entity Inter-American Development Bank Sanctions

Search guide · Data current as of 2025-06-26

Asesores Bypsa
Company · Debarred entity · Venezuela
EMPRESA CONSTRUCTORA Y CONSULTORA LAPTUS S.R.L.
Legal entity · Debarred entity · Bolivia
Zhongyun Construction Holding Co., Ltd.
Company · Debarred entity · China
Noah Rosenkrantz
Person · Debarred entity · Barbados · Canada · United States of America
Development and Relief Corporation B.V. (
Company · Debarred entity · Albania · Iraq · Kyrgyzstan · Cambodia · Netherlands · Romania · Timor-Leste · Uzbekistan · Samoa
Jiangxi Mingzheng Intelligent Electrical Co., Ltd.
Company · Debarred entity · China · Nepal
M/S Belal & Brother's
Legal entity · Debarred entity · Bangladesh
Jing Yapeng
Person · Debarred entity · China
A2Z Infraservices Lanka Pvt. Ltd.
Company · Debarred entity · India · Sri Lanka
Sargittarius Henan Water Conservancy Engineering Ltd
Company · Debarred entity · Nigeria
Express Automation Limited
Company · Debarred entity · Kenya
Constructora Sedinc
Legal entity · Debarred entity · Bolivia
Middle South Union Electric Co. Ltd.
Legal entity · Debarred entity · Bangladesh · China
Sabrina Mary Williams
Person · Debarred entity · Guyana
Kenoster (Nigeria) Limited
Company · Debarred entity · Nigeria
Alamtech International and General Supplier
Legal entity · Debarred entity · Sierra Leone
VN1 Industrial Group JSC
Legal entity · Debarred entity · Vietnam
Constructora Ecop
Company · Debarred entity · Guatemala
Yunnan Anry Machinery Equipment Technology Development Co., Ltd.
Company · Debarred entity · China
MR. SHALVA BUBUTEISHVILI
Person · Debarred entity · Georgia
Private Enterprise (PE) Rabmer
Legal entity · Debarred entity · Ukraine
Mansi Bijlee & Rice Mills Ltd.
Company · Debarred entity · India
Syani Phirom
Legal entity · Debarred entity · Cambodia
Construtora Coesa S.A. - Sucursal Perú
Company · Debarred entity · Brazil · Peru
Mr. Marcelo Campelo
Legal entity · Debarred entity · Brazil

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Topics

Data sources

823Inter-American Development Bank Sanctions 612Asian Development Bank Sanctions 609WorldBank Debarred Providers 548EBRD 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

Countries

120China 58Brazil 47India 47Nigeria 42Guatemala 37Bolivia 37Panama 34Vietnam 33Bangladesh 28Uzbekistan

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