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Filtered: Inter-American Development Bank Sanctions

Search guide · Data current as of 2025-07-07

Hunan Yishou Construction Co., Ltd.
Legal entity · Debarred entity · China
Hunan Zhongge Construction Group Corporation Ltd. (“Hunan Zhongge”)
Legal entity · Debarred entity · China
IG-TOGO Sarl ("IG-TOGO")
Legal entity · Debarred entity · Togo
"Interyer Inşaat” Məhdud Məsuliyyətli Cəmiyyəti (“Interyer Inşaat”)
Legal entity · Debarred entity · Azerbaijan · Uzbekistan
L'Entreprise Generate De Construction Tsimanavaka (Tsimanavaka)
Legal entity · Debarred entity · Madagascar
L.S.D. Construction & Supplies
Legal entity · Debarred entity · Philippines
LLC
Legal entity · Debarred entity · Russia · Tajikistan
LLC UN&CO
Legal entity · Debarred entity · Tajikistan
MAFAP S.A.
Legal entity · Debarred entity · Argentina
Md. Bodiuzzaman Proprietor Md. Bodiuzzaman (MBZ)
Legal entity · Debarred entity · Bangladesh
Megadatos S.A.
Legal entity · Debarred entity · Ecuador
Moto-ID S.A.
Legal entity · Debarred entity · Bangladesh · Luxembourg
Networks Europe LP
Legal entity · Debarred entity · Azerbaijan · United Kingdom
Nishan Engineers (PVT) Limited
Legal entity · Debarred entity · Pakistan
Nishan Engineers UK Ltd.
Legal entity · Debarred entity · United Kingdom · Pakistan
Nishan Trading UK Ltd.
Legal entity · Debarred entity · United Kingdom · Pakistan
ON’S Industry Germany Limited Zweigniederlassung
Legal entity · Debarred entity · Germany · Ecuador
OOO RBC Center (OOC Armada Center)
Legal entity · Debarred entity · Russia
Panaque 2025
Legal entity · Debarred entity · Italy · Montenegro
Panaque, S.R.L.
Legal entity · Debarred entity · Italy · Montenegro
Perfect Dredging Company Pvt. Ltd. (“Perfect Dredging”)
Legal entity · Debarred entity · India · Myanmar
Proveedora Ferretera
Legal entity · Debarred entity · Honduras
PT Ewaco Bumi Mamiri
Legal entity · Debarred entity · Indonesia
PT. Karya Kita Putra Pertiwi (“Karya Kita”)
Legal entity · Debarred entity · Indonesia
PT. LPPSLH Konsultan
Legal entity · Debarred entity · Indonesia

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Data sources

987Inter-American Development Bank Sanctions 792WorldBank Debarred Providers 791Asian Development Bank Sanctions 731EBRD Ineligible Entities 339African 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

304China 57Brazil 48Nigeria 47India 37Panama 34Vietnam 33Bangladesh 33Bolivia 33Guatemala 28Uzbekistan

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