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Filtered: Inter-American Development Bank Sanctions

Search guide · Data current as of 2025-09-03

Hebei Construction Group Corporation Limited Renqiu Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Beijing No 3 Branch
Legal entity · Debarred entity · China
Constructora Romero Arteaga
Company · Debarred entity · Bolivia
Al Ula Engineering Bureau
Company · Debarred entity · Iraq
Pioneer Construction Ltd
Company · Debarred entity · Uganda
Simed International B.V.
Company · Debarred entity · Bulgaria · Netherlands · Romania
Hebei Construction Group Corporation Limited Guangzong County Branch
Legal entity · Debarred entity · China
Airserco Private Limited
Company · Debarred entity · India · Nigeria
Hebei Construction Group Corporation Limited Beijing Fengtai Branch
Legal entity · Debarred entity · China
Mr. Pablo Maximiliano Kantt
Person · Debarred entity · Argentina
Albert Alejandro Ortiz Rincón
Person · Debarred entity · Colombia
Hebei Construction Group Installation Engineering Co., Ltd.
Company · Debarred entity · China
Hebei Construction Group Corporation Limited Yutian Branch
Legal entity · Debarred entity · China
Magic Genie Services Ltd.
Company · Debarred entity · India
Hanoitc Expert Joint Stock Company
Company · Debarred entity · Vietnam
Regal Information Technology Private Limited
Company · Debarred entity · India · Nigeria
James Tinnion-Morgan
Person · Debarred entity · United Kingdom · New Zealand · Vietnam
Xinjiang Communications Construction Group Co. Ltd.
Company · Debarred entity · China · Ukraine
Jiangxi Tengwangge Construction Engineering Group Co., Ltd.
Company · Debarred entity · China
Pt. Karuniaguna Intisemesta
Company · Debarred entity · Indonesia
Venus Softwares
Company · Debarred entity · India
L.S.D. Construction & Supplies
Company · Debarred entity · Philippines
Tr Construya Panamá S.A.
Company · Debarred entity · Panama
Kumaragamage Sisira Kumara Don
Company · Debarred entity · Australia · Azerbaijan · United States of America
Consia Consultants Aps
Company · Debarred entity · Denmark · Indonesia

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Data sources

1,033Inter-American Development Bank Sanctions 891WorldBank Debarred Providers 888Asian Development Bank Sanctions 840EBRD Ineligible Entities 683African Development Bank Debarred Entities 15Legal 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

310China 56Brazil 49Nigeria 47India 36Panama 35Bolivia 35Vietnam 33Guatemala 32Bangladesh 30Uzbekistan

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