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Filtered: Inter-American Development Bank Sanctions

Search guide · Data current as of 2026-02-26

APQ S.A.C.
Company · Debarred entity · Peru
Aim Consultants Limited
Company · Debarred entity · Nigeria
Proyectos Y Mecanizados Diversos S.A. De C.V.
Company · Debarred entity · El Salvador
Diyokes Consultants Limited
Company · Debarred entity · Nigeria
JYC Import Export
Company · Debarred entity · Bolivia
Magalie Habitant
Person · Debarred entity · Haiti
China Zhonghao Nigeria Limited
Company · Debarred entity · Nigeria
Association "Hidrostroitel"
Company · Debarred entity · Tajikistan
U&R Construcciones S.A. De C.V.
Company · Debarred entity · El Salvador
Coolink Technology Company Limited
Company · Debarred entity · China · Hong Kong SAR
Land-Ore LLC
Company · Debarred entity · Mongolia
China Bozit Holdings Development Limited
Company · Debarred entity · China · Hong Kong SAR
Restige Bright Limited
Company · Debarred entity · China · Hong Kong SAR
Mr. Carlos Alberto De Otero López
Person · Debarred entity · Ecuador
Max Impex LLC
Company · Debarred entity · Mongolia
Nama Hotels Private Limited
Company · Debarred entity · India
Fazle Subhan
Company · Debarred entity · Afghanistan · Pakistan
Chavan Rishi International Ltd.
Company · Debarred entity · India
Medniza Global Merchants Limited
Company · Debarred entity · Nigeria
Hunan Yishou Construction Co., Ltd.
Company · Debarred entity · China
Max Urguu LLC
Company · Debarred entity · Mongolia
Chenghao Trade Co., Ltd.
Company · Debarred entity · China
Mashad Integrated And Investment Co. Limited
Company · Debarred entity · Nigeria
IM Distribuciones
Company · Debarred entity · Honduras · Nicaragua
Ms. Duong Vannary
Legal entity · Debarred entity · Cambodia

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