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Filtered: Debarred entity Inter-American Development Bank Sanctions

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

Mr. Chea Vantha
Legal entity · Debarred entity · Cambodia
Jiangxi Mingzheng Transformer Equipment Co., Ltd
Legal entity · Debarred entity · China · Nepal
Hunan Construction Group Co., Ltd.
Company · Debarred entity · China
Rafael "Ace" Fresnoza Lim
Person · Debarred entity · Philippines
Ruslan Tikinti Demontaj Mmc/Ruslan Building Demontage Llc
Company · Debarred entity · Azerbaijan
Sangar & Associates (Nigeria) Limited
Company · Debarred entity · Nigeria
SOLUCIONES ENERGETICAS, S. A.
Company · Debarred entity · Spain · Ethiopia
Entreprise Generale De Construction ANDO
Legal entity · Debarred entity · Madagascar
Shaanxi Beisheng Dongfeng Automobile Sales And Service Co. Ltd.
Company · Debarred entity · China
Hebei Construction Group Corporation Limited Handan Yongnian District Branch
Legal entity · Debarred entity · China
Engr. Innocent O. Diyoke
Person · Debarred entity · Nigeria
Gesaworld Group S.A.
Legal entity · Debarred entity · Spain · Panama
Empresa Constructora Gami S.R.L.
Company · Debarred entity · Bolivia
Juckon Construction and Allied Services Nigeria Limited
Legal entity · Debarred entity · Nigeria
Global Alliance Trading Company, Inc.
Company · Debarred entity · Liberia
Mr. Alfredo Echalar Franco
Legal entity · Debarred entity · Bolivia
BDCTEC International SL.
Organization · Debarred entity · Barbados · Spain
Golden Hall Services Co., Ltd.
Company · Debarred entity · Cambodia
Eilyen Nallely Delgado Alfaro
Legal entity · Debarred entity · Costa Rica · Panama
Juan José Acosta González
Person · Debarred entity · Spain · Panama
Hubei Hengda Steel Structure Co., Ltd.
Legal entity · Debarred entity · China · Nepal
TR Construya S.L.U.
Organization · Debarred entity · Spain · Panama
Community Resilience Initiative
Company · Debarred entity · Pakistan
INPRECO Ingenieria Prefabricados y Construccion
Company · Debarred entity · Guatemala
Mega-Mebiko JV LLC
Legal entity · Debarred entity · Uzbekistan

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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

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Countries

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

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