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Filtered: Debarred entity Inter-American Development Bank Sanctions

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

Hubei Laogu Highway Development Co.Ltd
Company · Debarred entity · China
Panaque 2025
Company · Debarred entity · Italy · Montenegro
Hebei Construction Group Corporation Limited Shandong Branch
Legal entity · Debarred entity · China
Africa Development Professional Group Ltd.
Company · Debarred entity · Kenya · Somalia
Hebei Construction Group Corporation Limited Mozambique Branch
Legal entity · Debarred entity · China · Mozambique
Hebei Construction Group Corporation Limited Ningguo Branch
Legal entity · Debarred entity · China
Aim Consultants Limited
Company · Debarred entity · Nigeria
Walterio Romero Valladares
Person · Debarred entity · Honduras
Madhucon Projects Limited
Company · Debarred entity · India
Maria Benilda Sandoval Valdéz
Person · Debarred entity · Guatemala
Mr. Malik Nasir Hussain Tanoli
Person · Debarred entity · Pakistan
Proyectos Y Mecanizados Diversos S.A. De C.V.
Company · Debarred entity · El Salvador
Diyokes Consultants Limited
Company · Debarred entity · Nigeria
Construtora Coesa S.A. - Sucursal Uruguay
Company · Debarred entity · Brazil · Uruguay
Hebei Construction Group Corporation Limited Anxin Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Julu County Branch
Legal entity · Debarred entity · China
Social And Environmental Development Joint Stock Company
Company · Debarred entity · Vietnam
Hebei Construction Group Corporation Limited Jinan Branch
Legal entity · Debarred entity · China
Hao, Zhiyong
Legal entity · Debarred entity · China · Uzbekistan
Jiangxi Luqiao Engineering Group Co. Ltd
Company · Debarred entity · China
URALKOTLOSERVICE PKF ZAO (TAMBOV
Company · Debarred entity · Russia
Hebei Construction Group Corporation Limited Beijign Fangshan Branch
Legal entity · Debarred entity · China
Inner Mongolia Yuanshan Energy Co. Ltd.
Company · Debarred entity · China
A2Z Infra Engineering Limited
Company · Debarred entity · India
Yuehua Bai
Person · Debarred entity · Kenya

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Data sources

1,027Inter-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

307China 55Brazil 49Nigeria 46India 36Panama 35Bolivia 35Vietnam 33Guatemala 32Bangladesh 30Uzbekistan

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