Buscar personas por nombre y apellidos en bases de datos

Nizhny Novgorod Sokol Aircraft Plant

Nombre :	Nizhny Novgorod Sokol Aircraft Plant
Alias :	A Nyizsnyij Novgorod-i Sokol Repülőgépgyár; Branch of RSK MiG Nizhny Novgorod Aircraft Construction Plant Sokol; Branch of RSK MiG Nizhny Novgorod Aircraft-Construction Plant Sokol; NAZ Sokol; Nizhny Novgorod Aviation Plant Sokol; "Nizhny Novgorod Sokol; Aircraft Plant (usine; aéronautique SOKOL de; Nijni Novgorod)"; Nižněgorodský letecký závod „Sokol“; Planta de Fabricación de Aeronaves Sokol de Nizhny Novgorod; SOKOL NAZ; Sokol Aircraft Plant; United Aircraft Corporation PJSC Branch – Nizhny Novgorod Aircraft Building Plant Sokol; Usine aéronautique SOKOL de Nijni Novgorod; usine aéronautique SOKOL de Nijni Novgorod; Нижегородский Авиастроительный Завод «Сокол» – Филиал АО «Российская Самолетостроительная Корпорация «МиГ»; Нижегородский авиастроительный завод “Сокол”; РСК «МиГ»; Филиал ПАО «Объединенная Авиастроительная Корпорация» – Нижегородский Авиастроительный завод «Сокол»
País :	ru
Dirección :	1 Chaadaeva Street, Nizhny Novgorod Oblast Nizhny Novgorod 603035 RU; 603035, Nizhny Novgorod, rue Chaadaeva, 1, Fédération de Russie; Chaadaeva Str., 1, Nizhny Novgorod, RUSSIAN FEDERATION, 603035; st. Chaadaeva, 1, Nizhny Novgorod, Russian Federation, 603035
Sanciones :	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - L'usine aéronautique Sokol de Nijni Novgorod est une entreprise russe du secteur de l'aviation. Elle est un contractant du ministère de la défense de la Fédération de Russie. Elle assure la maintenance et la modernisation de l'intercepteur MiG-31 des forces armées de la Fédération de Russie dans le cadre de la commande de défense de l'État. Certains des MiG-31 modernisés sont équipés des missiles balistiques hypersoniques lancés par air Kinzhal. L'intercepteur MiG-31 est équipé des missiles Kinzhal, qui sont utilisés par les forces armées de la Fédération de Russie dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, cette usine apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et 'indépendance de l'Ukraine. En outre, elle apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement.; 2023/2875 (OJ L18122023); "L’usine aéronautique Sokol de Nijni Novgorod est une entreprise russe du secteur de l’aviation. Elle est un contractant du ministère de la défense de la Fédération de Russie. Elle assure la maintenance et la modernisation de l’intercepteur MiG-31 des forces armées de la Fédération de Russie dans le cadre de la commande de défense de l’État. Certains des MiG-31 modernisés sont équipés des missiles balistiques hypersoniques lancés par air Kinzhal. L’intercepteur MiG-31 est équipé des missiles Kinzhal, qui sont utilisés par les forces armées de la Fédération de Russie dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, cette usine apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, elle apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement."; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2023-12-21; UKR - 2023/2875 (OJ L18122023) - 2023-12-18
Teléfono :	+78312423304; +78312423603
Email :	nazsokol@rsk-mig.ru
Fuente :	Belgian Financial Sanctions; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List
Fecha :	2026-02-16T16:44:18

Hebei Construction Group Corporation Limited Dingzhou Branch

Nombre :	Hebei Construction Group Corporation Limited Dingzhou Branch
Alias :	河北建设集团股份有限公司定州分公司
País :	cn
Dirección :	ROOM 2503, 25 / F, XIANGJIANG BUILDING, ZHONGXING WEST ROAD, DINGZHOU CITY, China; Room 2503, 25 / F, Xiangjiang Building Zhongxing West Road Dingzhou City People's Republic of China; Room 2503, 25/F, Xiangjiang Building, Zhongxing West Road, Dingzhou City
Sanciones :	Affiliate of a debarred entity - Accepted Proposed Sanction - 2024-07-22 - 2027-07-22; Cross Debarment: ADB - 2024-08-22 - 2027-07-22; Fraud - 2024-09-13 - 2027-07-22; Fraudulent Practice - 2024-07-22 - 2027-07-22
Fuente :	Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Fecha :	2025-06-22T08:28:22

Emal Bilal Construction Company (EBCC)

Nombre :	Emal Bilal Construction Company (EBCC)
Alias :	Aimal and Balal Company; Imal Bilal Road Construction Company
País :	af
Dirección :	Kolola Pushta, Charahi Gul-e-Surkh, Kabul; Maidan Sahr, Hetefaq Market
Sanciones :	Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR). - 2014-08-01
Fuente :	US Trade Consolidated Screening List (CSL)
Fecha :	2025-09-01T12:53:02

Xinjiang Jianye Construction and Installation Engineering Co., Ltd.

Nombre :	Xinjiang Jianye Construction and Installation Engineering Co., Ltd.
Alias :	新疆建业建筑安装工程有限公司
País :	cn
Dirección :	Beijing South Road, Xinshi District, Urumqi, Xinjiang 946 Continuation of No. Jinkun Building Comprehensive Building 1 Building 14 floor office 1; 新疆乌鲁木齐市新市区北京南路946号金坤大厦综合楼续建1栋14层办公1
Fuente :	C4ADS Long Shadows (Xinjiang); Companies Operating in the Uyghur Region
Fecha :	2026-02-05T08:32:01

Hebei Construction Group Corporation Limited Tengchong Shitoushan Branch

Nombre :	Hebei Construction Group Corporation Limited Tengchong Shitoushan Branch
Alias :	河北建设集团股份有限公司腾冲石头山文胸
País :	cn
Dirección :	NO. 2, BUILDING 28, MAOJIAYING TENGCHONG XINGHUA INTERNATIONAL LOGISTICS TRADE CITY, DONGPING COMMUNITY, ZHONGHE TOWN, TENGCHONG CITY, BAOSHAN CITY, YUNNAN PROVINCE, China; No. 2, Building 28, Maojiaying Tengchong Xinghua International Logistics Trade City Dongping Community Zhonghe Town Tengchong City Baoshan City Yunnan Province People's Republic of China; No. 2, Building 28, Maojiaying Tengchong Xinghua International Logistics Trade City, Dongping Community, Zhonghe Town, Tengchong City, Baoshan City, Yunnan Province
Sanciones :	Affiliate of a debarred entity - Accepted Proposed Sanction - 2024-07-22 - 2027-07-22; Cross Debarment: ADB - 2024-08-22 - 2027-07-22; Fraud - 2024-09-13 - 2027-07-22; Fraudulent Practice - 2024-07-22 - 2027-07-22
Fuente :	Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Fecha :	2025-06-22T08:28:22

Constructora Construsand S.R.L.

Nombre :	Constructora Construsand S.R.L.
Alias :	Constructora Construsand S.R.L
País :	bo
Dirección :	CALLE BUENOS , AIRES # 141, EDIFICIO , SANDOVAL, PISO , 1, OFICINA 1, ZONA: B/25 DE , DECIEMBRE, MONTERO – SANTA CRUZ , Bolivia; CALLE BUENOS AIRES # 141, EDIFICIO SANDOVAL, PISO 1, OFICINA 1, ZONA: B/25 DE DECIEMBRE, MONTERO – SANTA CRUZ, Bolivia; Calle Buenos Aires #141, Edificio Sandoval, Piso 1, Oficina 1, Zona: B/25 de Deciembre, Montero-Santa Cruz, Bolivia
Sanciones :	CROSS DEBARMENT : WBG - 2014-02-14; Collusive Practice, Fraudulent Practice; Cross-Debarment: WB - Debarred - 2014-03-20; Fraud, Collusion - 2014-02-14; Procurement Guidelines, 1.15(a)(ii) - 2014-02-14 - 2999-12-31
Fuente :	African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Fecha :	2026-02-27T10:00:35

M/S Gayatri Construction

Nombre :	M/S Gayatri Construction
Alias :	MS GAYATRI CONSTRUCTION
País :	in
Dirección :	SHOP NO. 14, SHRI GANESH , PLAZA, PHASE – , 1, KHANDA , COLONY,NEW , PANWEL, NAVI MUMBAI , India; SHOP NO. 14, SHRI GANESH PLAZA, PHASE – 1, KHANDA COLONY,NEW PANWEL, NAVI MUMBAI -, India; Shop No. 14 Shri Ganesh Plaza Phase -1 Khanda Colony New Panwel Navi Mumbai India
Sanciones :	CROSS DEBARMENT : WBG - 2015-07-22; Cross-Debarment: WB - Debarred - 2015-07-22; Fraud - 2015-07-30; Fraudulent Practice; Procurement Guidelines, 1.14(a)(ii) - 2015-06-16 - 2999-12-31
Fuente :	African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Fecha :	2026-02-27T10:00:35

U&R Construcciones S.A. De C.V.

Nombre :	U&R Construcciones S.A. De C.V.
País :	sv
Dirección :	-, El Salvador; Calle 97 Elizabeth, Residencial Portales de Barcelona Número 30, Polígono 98 H. San Miguel, El Salvador
Sanciones :	CROSS-DEBARMENT: IDB - 2022-12-13 - 2029-12-12; Cross Debarment: IDB - 2023-01-13 - 2029-12-12; Cross-Debarment: IDB - Debarred - 2023-01-12 - 2029-12-12; Debarment - Fraud, Collusion - 2022-12-13 - 2029-12-12
Fuente :	African Development Bank Debarred Entities; Asian Development Bank Sanctions; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Fecha :	2026-02-27T10:00:35

SERVICIOS INDUSTRIALES EN CONSTRUCCION DE METALMECANICA Y PETROLERAS "SICOMETP"

Nombre :	SERVICIOS INDUSTRIALES EN CONSTRUCCION DE METALMECANICA Y PETROLERAS "SICOMETP"
Alias :	"SERVICIOS INDUSTRIALES EN CONSTRUCCIÓN DE METALMÉCANICA Y PETROLERAS ""SICOMETP"""; SICOMETP; Servicios Industriales En Construcción De Metalmécanica Y Petroleras; Servicios Industriales en Construccion de Metalmecanica y Petroleras (Sicometp); Servicios industriales en construcción de metalmecánica y petroleras (SICOMEPT)
País :	bo
Dirección :	CALLE EL , CAFETAL NO. , 77, ZONA , BARRIO EL , BAJIO KM. 6, DOBLE VIA LA , GUARDIA, SANTA CRUZ DE LA SIERRA , Bolivia; CALLE EL CAFETAL NO. 77, ZONA BARRIO EL BAJIO KM. 6, DOBLE VIA LA GUARDIA, SANTA CRUZ DE LA SIERRA, Bolivia; Calle El Cafetal No. 77, Zona Barrio El Bajio Km. 6, Doble Via La Guardia, Santa Cruz de la Sierra, Bolivia
Sanciones :	2004 Procurement Guidelines 1.14(a)(iii) - 2011-10-25 - 2999-12-31; CROSS DEBARMENT : WBG - 2011-10-25; Collusion - 2011-10-25; Collusive Practice - 2011-10-25; Cross-Debarment: WB - Debarred - 2013-08-28
Fuente :	African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Fecha :	2026-02-27T10:00:35

Xinjiang Production & Construction Corps Maralbexi Cotton Warehousing and Transp Ortation

Nombre :	Xinjiang Production & Construction Corps Maralbexi Cotton Warehousing and Transp Ortation
Alias :	Xinjiang Zhongxin Modern Logistics Co., Ltd.; 新疆中新建现代物流股份有限公司
País :	cn
Dirección :	Maralbeshi/Bachu County Railway Station in Kashgar, Xinjiang (west of Basha Highway); 新疆喀什地区巴楚县火车站(巴莎公路以西)
Fuente :	C4ADS Long Shadows (Xinjiang); Companies Operating in the Uyghur Region
Fecha :	2026-02-05T08:32:01

Hebei Construction Group Corporation Limited Zhenjiang Branch

Nombre :	Hebei Construction Group Corporation Limited Zhenjiang Branch
Alias :	河北建设集团股份有限公司镇江分公司
País :	cn
Dirección :	SME ENTREPRENEURSHIP PARK, NO 300, GANGNAN ROAD, NEW DISTRICT, ZHENJIANG CITY, China; SME Entrepreneurship Park No 300,Gangnan Road New District Zhenjiang City People's Republic of China; SME Entrepreneurship Park, No 300,Gangnan Road,New District, Zhenjiang City
Sanciones :	Affiliate of a debarred entity - Accepted Proposed Sanction - 2024-07-22 - 2027-07-22; Cross Debarment: ADB - 2024-08-22 - 2027-07-22; Fraud - 2024-09-13 - 2027-07-22; Fraudulent Practice - 2024-07-22 - 2027-07-22
Fuente :	Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Fecha :	2025-06-22T08:28:22

Hebei Construction Group Corporation Limited Wenzhou Branch

Nombre :	Hebei Construction Group Corporation Limited Wenzhou Branch
Alias :	河北建设集团股份有限公司温州分公司
País :	cn
Dirección :	7TH FLOOR, NO.2 JINGCHUAN MIDDLE ROAD, SHUITOU TOWN, PINGYANG COUNTY, WENZHOU CITY, ZHEJIANG PROVINCE, China; 7th Floor, No.2 Jingchuan Middle Road Shuitou Town Pingyang County Wenzhou City Zhejiang Province People's Republic of China; 7th Floor, No.2 Jingchuan Middle Road, Shuitou Town, Pingyang County, Wenzhou City, Zhejiang Province
Sanciones :	Affiliate of a debarred entity - Accepted Proposed Sanction - 2024-07-22 - 2027-07-22; Cross Debarment: ADB - 2024-08-22 - 2027-07-22; Fraud - 2024-09-13 - 2027-07-22; Fraudulent Practice - 2024-07-22 - 2027-07-22
Fuente :	Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Fecha :	2025-06-22T08:28:22

BUILD MASTERS CONSTRUCTION, LLC

Nombre :	BUILD MASTERS CONSTRUCTION, LLC
País :	us
Dirección :	11436 ROJAS DRIVE, SUITE B-5, EL PASO, TX 79936
Persona con Información Pública :	Id QZDLU16LA223
Sanciones :	Reciprocal - 2025-07-07 - 2028-07-06
Fuente :	US SAM Procurement Exclusions
Fecha :	2026-01-06T07:55:03

LIMITED LIABILITY COMPANY AVIASTAR CONSTRUCTION AND ASSEMBLY DEPARTMENT

Nombre :	LIMITED LIABILITY COMPANY AVIASTAR CONSTRUCTION AND ASSEMBLY DEPARTMENT
Alias :	LLC SMU AVIASTAR
País :	ru
Dirección :	432072, Ulyanovsk region, Ulyanovsk, Antonov avenue, building 1, building 8/2
Sanciones :	"russian construction and installation company. Provides services as a developer and general contractor. The company carried out reconstruction of facilities, overhaul of buildings and structures for Aviastar-SP JSC. As a subsidiary of Ilyushin aviation complex, it is a part of United Aircraft Corporation of the russian state corporation Rostec."
Fuente :	Graph-based entity tagging; Ukraine War and Sanctions
Fecha :	2026-03-11T05:41:01

Xinjiang Hongyuan Construction Group Co., Ltd.

Nombre :	Xinjiang Hongyuan Construction Group Co., Ltd.
Alias :	新疆宏远建设集团有限公司
País :	cn
Dirección :	Lvye Road, Kekedala City, Xinjiang 456 Number; 新疆可克达拉市绿野路456号
Fuente :	C4ADS Long Shadows (Xinjiang); Companies Operating in the Uyghur Region
Fecha :	2026-02-05T08:32:01

Hebei Construction Group Corporation Limited Shijiazhuang Architectural

Nombre :	Hebei Construction Group Corporation Limited Shijiazhuang Architectural
Alias :	河北建设集团有限公司石家庄建筑
País :	cn
Dirección :	ROOM 2-811, WANDA PLAZA BUSINESS COMPLEX BUILDING, NO 123, HUAIAN EAST ROAD, YUHUA DISTRICT, SHIJIAZHUANG CITY, HEBEI PROVINCE, China; Room 2-811, Wanda Plaza Business Complex Building No 123, Huaian East Road Yuhua District Shijiazhuang City Hebei Province People's Republic of China; Room 2-811, Wanda Plaza Business Complex Building, No 123, Huaian East Road, Yuhua District, Shijiazhuang City, Hebei Province
Sanciones :	Affiliate of a debarred entity - Accepted Proposed Sanction - 2024-07-22 - 2027-07-22; Cross Debarment: ADB - 2024-08-22 - 2027-07-22; Fraud - 2024-09-13 - 2027-07-22; Fraudulent Practice - 2024-07-22 - 2027-07-22
Fuente :	Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Fecha :	2025-06-22T08:28:22

LLC SK Consol-Stroi LTD

Nombre :	LLC SK Consol-Stroi LTD
Alias :	LIMITED LIABILITY COMPANY CONSTRUCTION COMPANY CONSOL-STROI LTD; LIMITED LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD; LLC CONSOL-STROI LTD; LLC CONSOL-STROI LTD CONSTRUCTION COMPANY; LLC Consol-Stroi LTD; Limited Liability Company Construction Company Consol-Stroi LTD; Limited Liability Company «Construction Company Konsol-Stroi Ltd»; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTD; SK KONSOL-STROI LTD; SK KONSOL-STROI LTD, OOO; SK Konsol-Stroi LTD; SK Konsol-Stroi LTD, OOO; STROITELNAYA KOMPANIYA KONSOL-STROI LTD; Tovarystvo z obmezhenoiu vidpovidalnistiu «Budivelna kompaniia Konsol-bud Ltd»; "ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ""СТРОИТЕЛЬНАЯ КОМПАНИЯ КОНСОЛЬ - СТРОЙ ЛТД"""; "ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ""СТРОИТЕЛЬНАЯ КОМПАНИЯ КОНСОЛЬ-СТРОЙ ЛТД"""; Общество с ограниченной ответственностью «Строительная компания Консоль-строй Лтд»; Товариство з обмеженою відповідальністю «Будівельна компанія Консоль-буд Лтд»
País :	ru; ua
Dirección :	295022, Україна, тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, вул. Бородіна, буд. 16; HOUSE 16, BORODINA STREET, CRIMEA, SIMFEROPOL, 295033; House 16, Borodina Street, Crimea, Simferopol, 295033; УЛ БОРОДИНА ЗД. 16, Г СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295022
Sanciones :	726/2022 - active - 2022-10-19 - 2027-10-19; 82/2019 - expired - 2019-03-19 - 2022-03-19; Reciprocal - 2019-03-15; UKRAINE-EO13685 - Executive Order 13685 (Ukraine)
Fuente :	Russian Unified State Register of Legal Entities; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions
Fecha :	2026-01-26T16:10:01

Project Construction S.A.C.

Nombre :	Project Construction S.A.C.
Alias :	Project Construction S.A.C
País :	pe
Dirección :	CALLE RICARDO , ÁNGULO 834, URB. , CORPAC-SAN , ISIDRO, LIMA , Peru; CALLE RICARDO ÁNGULO 834, URB. CORPAC-SAN ISIDRO, LIMA, Peru; Calle Ricardo Angulo 834 Urb. Corpac-San Isidro Lima Peru
Sanciones :	CROSS DEBARMENT : WBG - 2015-06-23; Cross-Debarment: WB - Debarred - 2015-07-22; Fraud - 2015-07-30; Fraudulent Practice; Procurement Guidelines, 1.14(a)(ii) - 2015-06-23 - 2999-12-31
Fuente :	African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Fecha :	2026-02-27T10:00:35

TOP NOTCH CONSTRUCTION

Detalle :	TOP NOTCH CONSTRUCTION
Tipo :	LegalEntity
Nombre Completo :	TOP NOTCH CONSTRUCTION
País :	us
Notas :	(also CHRIS PETERSON)
Dirección :	8692 KINGFISHER LANE, MACEDONIA, OH 44056
Sanciones :	usgsa-4a21b24bd2fa8fe29fe8d0e84544e5c03a1e34ac; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; 2016-09-02; 2016-09-05; NK-22f5pxHTGs5pFhnAzJrUP7; S4MR5513L; us; Reciprocal; Ineligible (Proceedings Pending); HUD; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public;
Tema :	debarment
Información :	us_sam_exclusions

Hebei Construction Group Corporation Limited Wuji County Branch

Detalle :	Hebei Construction Group Corporation Limited Wuji County Branch
Tipo :	LegalEntity
Nombre Completo :	Hebei Construction Group Corporation Limited Wuji County Branch
Alias :	河北建设集团股份有限公司无极县分公司
Ubicación :	addr-d2da0fcefd9a473e1da0043247fd9147e7bd5c92; 4 / F, PROPERTY BUILDING, LUYIN SHUI 'AN COMMUNITY, NO. 4-102, WEST HOPE ROAD, WUJI COUNTY, SHIJIAZHUANG CITY, HEBEI PROVINCE, China; Address; ; worldbank_debarred; 2024-08-24T15:03:03; 2026-03-26T15:03:01; 2024-08-24T15:03:03; 4 / F, PROPERTY BUILDING, LUYIN SHUI 'AN COMMUNITY, NO. 4-102, WEST HOPE ROAD, WUJI COUNTY, SHIJIAZHUANG CITY, HEBEI PROVINCE, China; 4 / F, PROPERTY BUILDING, LUYIN SHUI 'AN COMMUNITY, NO. 4-102, WEST HOPE ROAD, WUJI COUNTY; SHIJIAZHUANG CITY, HEBEI PROVINCE; cn;
País :	cn
Dirección :	4 / F, Property Building Luyin Shui 'an Community No. 4-102, West Hope Road Wuji County Shijiazhuang City Hebei Province People's Republic of China; 4 / F, PROPERTY BUILDING, LUYIN SHUI 'AN COMMUNITY, NO. 4-102, WEST HOPE ROAD, WUJI COUNTY, SHIJIAZHUANG CITY, HEBEI PROVINCE, China; 4 / F, Property Building, Luyin Shui 'an Community, No. 4-102, West Hope Road, Wuji County, Shijiazhuang City, Hebei Province
Sanciones :	adb-c3b4fe5a2f873f5886c73ead9b4b4f0677b909ab; Sanction; Sanction; ; adb_sanctions; 2024-08-01T06:30:03; 2026-03-27T06:31:25; 2025-02-05T13:34:31; https://www.adb.org/who-we-are/integrity/sanctions; Accepted Proposed Sanction; Asian Development Bank; Affiliate of a debarred entity; NK-22wTQUzAxxgEF2PmNsNoeQ; 2024-07-31; 2027-07-22; 2024-07-22; ; ebrd-8fd0febe399e5e5e0fb5beff71487824d9db972c; Sanction; Sanction; ; ebrd_ineligible; 2025-03-22T01:37:04; 2026-03-27T01:37:01; 2025-03-22T01:37:04; Cross-debarment from Asian Development Bank; https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; 2024-07-22; 2024-09-16; NK-22wTQUzAxxgEF2PmNsNoeQ; 2027-07-22; Fraudulent Practice; ; iadb-4d01e65ffb733944e1d3b324f71f36b0171c846b; Sanction; Sanction; ; iadb_sanctions; 2025-06-22T08:28:22; 2026-03-25T18:11:37; 2025-06-22T08:28:22; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; 2024-09-13; NK-22wTQUzAxxgEF2PmNsNoeQ; Fraud; 2027-07-22; Inter-American Development Bank; ADB cross debarment; ; wbdeb-a97e20e6cddb94ace114989ab96c8aaff5916f39; Cross Debarment: ADB; Sanction; ; worldbank_debarred; 2024-08-23T15:03:03; 2026-03-26T15:03:01; 2024-09-13T15:03:04; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; 2027-07-22; World Bank; NK-22wTQUzAxxgEF2PmNsNoeQ; 2024-08-22; Cross Debarment: ADB;
Tema :	debarment
Información :	worldbank_debarred; ebrd_ineligible; adb_sanctions; iadb_sanctions

Ganzhou Jida Construction Engineering Co., Ltd.

Detalle :	Ganzhou Jida Construction Engineering Co., Ltd.
Tipo :	LegalEntity
Nombre Completo :	Ganzhou Jida Construction Engineering Co., Ltd; Ganzhou Jida Construction Engineering Co. Ltd 赣州集达建筑工程有限公司; Ganzhou Jida Construction Engineering Co., Ltd.
Alias :	赣州集达建筑工程有限公司; 赣州集达建筑工程有限公司
Ubicación :	addr-ff1d3a0eeb0dd4a7743e287b87cacdc92855b53a; 4TH FLOOR, NO. 37, FENGSHUTANG, HENGLING VILLAGE, FENGGANG TOWN, GANZHOU ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, GANZHOU CITY, JIANGXI, China; Address; ; worldbank_debarred; 2023-07-27T00:03:08; 2026-03-26T15:03:01; 2023-07-27T00:03:08; GANZHOU CITY, JIANGXI; cn; 4TH FLOOR, NO. 37, FENGSHUTANG, HENGLING VILLAGE, FENGGANG TOWN, GANZHOU ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE; 4TH FLOOR, NO. 37, FENGSHUTANG, HENGLING VILLAGE, FENGGANG TOWN, GANZHOU ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, GANZHOU CITY, JIANGXI, China;
País :	cn
Dirección :	4th Floor, No. 37 Fengshutang, Hengling Village, Fenggang Town, Ganzhou Economic and, Technological Development Zone, Ganzhou City, Jiangxi, China, 江西省赣州市赣州经济技术开发区凤岗镇横岭村枫树塘37号四楼; 4TH FLOOR, NO. 37, FENGSHUTANG, HENGLING VILLAGE, FENGGANG TOWN, GANZHOU ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, GANZHOU CITY, JIANGXI, China; 4th Floor No 37 Fengshutang Hengling Village Fenggang Town Ganzhou Economic and Technological Development Zone Ganzhou City Jiangxi Chna
Sanciones :	adb-7579e8fadcb750f699dfdedab8645977bc027684; Sanction; Sanction; ; adb_sanctions; 2023-05-12T12:13:17; 2026-03-27T06:31:25; 2025-02-05T13:34:31; https://www.adb.org/who-we-are/integrity/sanctions; Debarred; 2023-05-11; Asian Development Bank; Cross-Debarment: WB; Affiliate of a cross debarred entity; NK-23KkjXHEZQdFPHMmJ5tWK7; 2026-05-01; 2023-05-11; ; afdb-500c8bc5cf602c58951bf82ea6371315c131b515; Sanction; Sanction; ; afdb_sanctions; 2026-03-12T06:30:02; 2026-03-27T06:31:25; 2026-03-12T06:30:02; African Development Bank Group; 2023-05-02; https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; NK-23KkjXHEZQdFPHMmJ5tWK7; 2026-05-01; CROSS DEBARMENT : WBG; ; ebrd-344ace358044199c1fbb2e463c579eb873746ba9; Sanction; Sanction; ; ebrd_ineligible; 2024-09-20T01:37:03; 2026-03-27T01:37:01; 2025-03-22T01:37:04; Cross-debarment from World Bank Group; NK-23KkjXHEZQdFPHMmJ5tWK7; 2023-06-09; https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; 2026-05-01; Fraudulent Practice; 2023-05-02; ; iadb-84946b596a7c2e61dc4764294cd8093ca2bd5ccf; Sanction; Sanction; ; iadb_sanctions; 2023-11-10T00:00:00; 2026-03-25T18:11:37; 2024-06-04T00:00:00; NK-23KkjXHEZQdFPHMmJ5tWK7; WBG cross debarment; Inter-American Development Bank; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; Fraud; 2026-05-01; 2023-05-15; ; wbdeb-eb734f0917018e1ac2d15c0ffa91a0ea46ef6322; Controlled Affiliate of a Sanctioned Entity; Sanction; ; worldbank_debarred; 2023-05-03T00:16:27; 2026-03-26T15:03:01; 2024-09-13T15:03:04; World Bank; 2023-05-02; NK-23KkjXHEZQdFPHMmJ5tWK7; Controlled Affiliate of a Sanctioned Entity; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; 2026-05-01;
Tema :	debarment
Información :	ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions

Branch Of Canada Construction Cooperation Limited

Detalle :	Branch Of Canada Construction Cooperation Limited
Tipo :	LegalEntity
Nombre Completo :	Branch Of Canada Construction Cooperation Limited
Alias :	សាខាក្រុ មហ៊ុន កាណាដា ខនស្ត្រា ក់ សិន ខូ អបភើ រេ សិន លីមី ធី ត
Ubicación :	NK-idvBQ2aWue3XmpGpZYZNNU; PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEAY, PHNOM PENH, 12351, Cambodia; Address; addr-82b8c0c4d1fcb240a8ffa825cbfa8a526cb48826; addr-7b2257eb45ec977cd0c51f834b7aee787f49d00f; worldbank_debarred; 2023-07-27T00:03:08; 2026-03-26T15:03:01; 2023-07-27T00:03:08; PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEAY, PHNOM PENH, 12351, Cambodia; PHUM SANSAM KASAL 1, BOENG TUMPUN, MEAN CHEY, PHNOM PENH 12351, Cambodia; PHUM SANSAM KASAL 1, BOENG TUMPUN, MEAN CHEY; PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEAY; kh; PHNOM PENH, 12351; PHNOM PENH 12351; ; addr-d910b4030980055ee5b7174dfdec50bd1f115576; PHUM 6, TUAI SVAY PREY MUOY, CHAMKAR MON, PHNOM PENH, Cambodia; Address; ; worldbank_debarred; 2023-07-27T00:03:08; 2026-03-26T15:03:01; 2023-07-27T00:03:08; kh; PHUM 6, TUAI SVAY PREY MUOY, CHAMKAR MON; PHUM 6, TUAI SVAY PREY MUOY, CHAMKAR MON, PHNOM PENH, Cambodia; PHNOM PENH;
País :	kh
Dirección :	PHUM 6, TUAI SVAY PREY MUOY, CHAMKAR MON, PHNOM PENH, Cambodia; Address 1: Phum 6 Tuol Svay Prey Muoy Chamkar Mon Phnom Penh 12308 CAMBODIA; Address 2: Phum Sansam Kosal 1 Boeng Tumpun Mean Chey Phnom Penh 12351 Cambodia; Phum 6, Tuol Svay, Prey Muoy, Chamkar Mon, Phnom Penh, 12308, CAMBODIA, Phum Sansam Kosal 1, Boeng Tumpun, Mean Chey, Phnom Penh, 12351, CAMBODIA; PHUM SANSAM KASAL 1, BOENG TUMPUN, MEAN CHEY, PHNOM PENH 12351, Cambodia
Sanciones :	adb-d0409b73aa9c37a7e1d6bf720fbcc7a21b684472; Sanction; Sanction; ; adb_sanctions; 2023-04-20T12:50:18; 2026-03-27T06:31:25; 2025-02-05T13:34:31; Asian Development Bank; 2022-02-09; NK-29SdyPxqz8BYDabuTWJuM8; Debarred; 2022-02-09; https://www.adb.org/who-we-are/integrity/sanctions; Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii).; ; afdb-3a028e83d818b1abd154859ac8f7009aeadfaaf6; Sanction; Sanction; ; afdb_sanctions; 2025-04-23T13:28:32; 2026-03-27T06:31:25; 2026-02-21T06:30:02; CROSS-DEBARMENT: ADB; NK-29SdyPxqz8BYDabuTWJuM8; 2022-02-09; https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; African Development Bank Group; ; ebrd-5b53316a1ae61812798d05164e92f7615a8e6fe0; Sanction; Sanction; ; ebrd_ineligible; 2025-05-09T01:37:03; 2026-03-27T01:37:01; 2025-05-09T01:37:03; https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; Cross-debarment from Asian Development Bank; Fraudulent Practice; NK-29SdyPxqz8BYDabuTWJuM8; 2022-12-02; ; iadb-9ab67386c450098ecb0179f1c385b45236e5b2bb; Sanction; Sanction; ; iadb_sanctions; 2023-11-10T00:00:00; 2026-03-25T18:11:37; 2024-06-04T00:00:00; 2022-06-06; Inter-American Development Bank; ADB cross debarment; Fraud; NK-29SdyPxqz8BYDabuTWJuM8; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; ; wbdeb-72cd1fe0e03239a41ded962f660c584f2ff97b93; Cross Debarment: ADB; Sanction; ; worldbank_debarred; 2023-04-20T12:18:15; 2026-03-26T15:03:01; 2024-09-13T15:03:04; World Bank; 2999-12-31; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; 2022-06-13; NK-29SdyPxqz8BYDabuTWJuM8; Cross Debarment: ADB; ; wbdeb-882077fda258d537601512e2716d5cb63515f2e4; Cross Debarment: ADB; Sanction; ; worldbank_debarred; 2023-04-20T12:18:15; 2026-03-26T15:03:01; 2024-09-13T15:03:04; Cross Debarment: ADB; NK-29SdyPxqz8BYDabuTWJuM8; 2022-06-13; 2999-12-31; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; World Bank;
Tema :	debarment
Información :	ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions

The 29th Regiment of the Second Division of the Xinjiang Production and Construction Corps

Detalle :	The 29th Regiment of the Second Division of the Xinjiang Production and Construction Corps
Tipo :	Organization
Nombre Completo :	新疆生产建设兵团第二师二十九团; The 29th Regiment of the Second Division of the Xinjiang Production and Construction Corps
País :	cn
Dirección :	新疆铁门关市二十九团迎宾大道南侧; South side of Yingbin Avenue, 29th Regiment, Tiemenguan City, Xinjiang
Programa :	Companies operating in the Uyghur region
Tema :	export.risk; forced.labor
Información :	shu_uyghur_companies; c4ads_xinjiang

Hebei Construction Group Corporation Limited Construction Installation B

Detalle :	Hebei Construction Group Corporation Limited Construction Installation B
Tipo :	LegalEntity
Nombre Completo :	Hebei Construction Group Corporation Limited Construction Installation B
Alias :	河北建设集团有限公司建筑安装大厦
Ubicación :	addr-1ae3c8631a39d84466881d6ea653741192a961f6; ROOM 205, CENTRAL HEATING OFFICE BUILDING, NO.169 AIMIN WEST ROAD, ANCHI DISTRICT, LANGFANG CITY, HEBEI PROVINCE, China; Address; ; worldbank_debarred; 2024-08-23T15:03:03; 2026-03-26T15:03:01; 2024-08-23T15:03:03; ROOM 205, CENTRAL HEATING OFFICE BUILDING, NO.169 AIMIN WEST ROAD, ANCHI DISTRICT, LANGFANG CITY, HEBEI PROVINCE, China; ROOM 205, CENTRAL HEATING OFFICE BUILDING, NO.169 AIMIN WEST ROAD, ANCHI DISTRICT; cn; LANGFANG CITY, HEBEI PROVINCE;
País :	cn
Dirección :	Room 205, Central Heating Office Building, No.169 Aimin West Road, Anchi District, Langfang City, Hebei Province; Room 205, Central Heating Office Building No.169 Aimin West Road Anchi District Langfang City Hebei Province People's Republic of China; ROOM 205, CENTRAL HEATING OFFICE BUILDING, NO.169 AIMIN WEST ROAD, ANCHI DISTRICT, LANGFANG CITY, HEBEI PROVINCE, China
Sanciones :	adb-502e8a83339d8d657db64ce6b9cbf9fce70d3751; Sanction; Sanction; ; adb_sanctions; 2024-08-01T06:30:03; 2026-03-27T06:31:25; 2025-02-05T13:34:31; Accepted Proposed Sanction; https://www.adb.org/who-we-are/integrity/sanctions; 2024-07-31; 2027-07-22; Asian Development Bank; NK-2CSC78M2g25kys7PLpte6D; Affiliate of a debarred entity; 2024-07-22; ; ebrd-fcf487b14280971f5ddf79497c6e506d8d62181e; Sanction; Sanction; ; ebrd_ineligible; 2025-05-09T01:37:03; 2026-03-27T01:37:01; 2025-05-09T01:37:03; NK-2CSC78M2g25kys7PLpte6D; Fraudulent Practice; 2024-09-16; https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; 2024-07-22; Cross-debarment from Asian Development Bank; 2027-07-22; ; iadb-3ae8e921725f06f929ba1528da283c895759c6ff; Sanction; Sanction; ; iadb_sanctions; 2025-06-22T08:28:22; 2026-03-25T18:11:37; 2025-06-22T08:28:22; Inter-American Development Bank; ADB cross debarment; 2027-07-22; Fraud; NK-2CSC78M2g25kys7PLpte6D; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; 2024-09-13; ; wbdeb-05e18e11d892cca2d300500474cfc64140db60e4; Cross Debarment: ADB; Sanction; ; worldbank_debarred; 2024-08-23T15:03:03; 2026-03-26T15:03:01; 2024-09-13T15:03:04; World Bank; NK-2CSC78M2g25kys7PLpte6D; 2027-07-22; Cross Debarment: ADB; 2024-08-22; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms;
Tema :	debarment
Información :	worldbank_debarred; ebrd_ineligible; adb_sanctions; iadb_sanctions

Xinjiang Corps Construction Engineering Jinshi Commodity Concrete Co., Ltd.

Detalle :	Xinjiang Corps Construction Engineering Jinshi Commodity Concrete Co., Ltd.
Tipo :	Organization
Nombre Completo :	Xinjiang Corps Construction Engineering Jinshi Commodity Concrete Co., Ltd.; 新疆兵团建工金石商品混凝土有限责任公司
País :	cn
Dirección :	North Station West Road, Toutunhe District, Urumqi, Xinjiang 965 Number; 新疆乌鲁木齐市头屯河区北站西路965号
Programa :	Companies operating in the Uyghur region
Tema :	export.risk; forced.labor
Información :	shu_uyghur_companies; c4ads_xinjiang

Hami Kaixin Construction Comprehensive Labor Service Co., Ltd.

Detalle :	Hami Kaixin Construction Comprehensive Labor Service Co., Ltd.
Tipo :	Organization
Nombre Completo :	哈密开新建筑综合劳务有限责任公司; Hami Kaixin Construction Comprehensive Labor Service Co., Ltd.
País :	cn
Dirección :	新疆哈密地区哈密市东郊路; Dongjiao Road, Hami City, Hami District, Xinjiang
Programa :	Companies operating in the Uyghur region
Tema :	export.risk; forced.labor
Información :	shu_uyghur_companies; c4ads_xinjiang

Construtora Coesa S.A. - Sucursal Honduras

Detalle :	Construtora Coesa S.A. - Sucursal Honduras
Tipo :	LegalEntity
Nombre Completo :	Construtora Coesa S.A. - Sucursal Honduras
Ubicación :	addr-9d7d583b63ad1c9e6ef53e7a70e6fab87d987fdc; EDIFFCIO METROPOLIS, AT BOULEVARD SUYAPA, N. 21602, 21603, 21604 E 21605, TEGUCIGALPA CITY, Honduras; Address; ; worldbank_debarred; 2025-09-25T15:03:01; 2026-03-26T15:03:01; 2025-09-25T15:03:01; EDIFFCIO METROPOLIS, AT BOULEVARD SUYAPA, N. 21602, 21603, 21604 E 21605, TEGUCIGALPA CITY, Honduras; EDIFFCIO METROPOLIS, AT BOULEVARD SUYAPA, N. 21602, 21603, 21604 E 21605; hn; TEGUCIGALPA CITY;
País :	hn; br
Dirección :	Edificio Metropolis, at Boulevard Suyapa, n. 21602, 21603, 21604 e 21605, Tegucigalpa City, HONDURAS; Edificio Metropolis, at Boulevard Suyapa, n. 21602, 21603, 21604 e 21605, Tegucigalpa City, Honduras; EDIFFCIO METROPOLIS, AT BOULEVARD SUYAPA, N. 21602, 21603, 21604 E 21605, TEGUCIGALPA CITY, Honduras
Sanciones :	adb-dbe983e24acdecba0d6a4721361ae58a66e3163f; Sanction; Sanction; ; adb_sanctions; 2023-04-20T12:50:18; 2026-03-27T06:31:25; 2025-09-19T06:30:01; Debarred; https://www.adb.org/who-we-are/integrity/sanctions; 2022-05-03; 2026-06-15; NK-2QN9tGCGoY37fQtqw9Nnnb; Asian Development Bank; 2022-05-03; Cross-Debarment: IDB; ; afdb-bb84993c9fec22d9557aa6866d7df687075b3a6f; Sanction; Sanction; ; afdb_sanctions; 2023-04-20T12:36:42; 2026-03-27T06:31:25; 2026-02-21T06:30:02; 2022-03-18; African Development Bank Group; CROSS-DEBARMENT: IDB; 2025-03-17; NK-2QN9tGCGoY37fQtqw9Nnnb; https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; ; ebrd-04bc635869e4ded0b9776c216f03c97dfa6e0647; Sanction; Sanction; ; ebrd_ineligible; 2025-08-08T01:37:01; 2026-03-27T01:37:01; 2025-11-04T01:37:01; Cross-debarment from Inter-American Development Bank Group; Collusive Practice, Corrupt Practice; 2022-03-18; 2026-06-15; https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; 2025-10-21; NK-2QN9tGCGoY37fQtqw9Nnnb; ; iadb-142d32e2cd7ff159a20a30f620d4f8163c2750d6; Debarment w/ conditional release; Sanction; ; iadb_sanctions; 2023-11-10T00:00:00; 2026-03-25T18:11:37; 2025-09-24T02:50:02; IDB; NRA (Negotiated Resolution Agreement); Inter-American Development Bank; 2022-03-18; Debarment w/ conditional release; Corruption, Collusion; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; NK-2QN9tGCGoY37fQtqw9Nnnb; 2026-06-15; ; wbdeb-abda13b2165766246d7f0255229b1613d8773369; Cross Debarment: IDB; Sanction; ; worldbank_debarred; 2025-09-25T15:03:01; 2026-03-26T15:03:01; 2025-09-25T15:03:01; Cross Debarment: IDB; 2022-03-18; World Bank; NK-2QN9tGCGoY37fQtqw9Nnnb; 2026-07-15; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms;
Tema :	debarment
Información :	ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions

Constructora Gerlife, S.A. de C.V.

Detalle :	Constructora Gerlife, S.A. de C.V.
Tipo :	Company
Nombre Completo :	CONSTRUCTORA GERLIFE, S.A. DE C.V.; Constructora Gerlife, S.A. de C.V.
Ubicación :	addr-1659c69b5c8e467810d690fd2b47cd5928a09734; Cancun, Quintana Roo; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Cancun, Quintana Roo; Cancun; mx; Quintana Roo;
País :	mx
Identificación :	N-2022046653
Dirección :	CANCUN, QUINTANA ROO; Cancun, Quintana Roo
Sanciones :	ofac-a8e37a3921932ae18e8e3cdd256601fd640eb12d; TCO; Sanction; ; us_ofac_sdn; 2025-10-30T14:11:15; 2026-03-27T12:30:54; 2025-10-30T14:11:15; Office of Foreign Assets Control; TCO; 54715; Block; TCO; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Executive Order 13581 (TCO); US-TCO; https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; us; NK-2QgYpZAc5FfLAPVHGedqAS; ; usgsa-7f24c64c317d7990786e6086f7473ddd56cb099c; Reciprocal; Sanction; ; us_sam_exclusions; 2025-11-22T07:56:27; 2026-03-27T08:51:33; 2025-11-22T07:56:27; Reciprocal; PII data has been masked from view; 2025-10-30; us; NK-2QgYpZAc5FfLAPVHGedqAS; S4MRX1W6Z; Prohibition/Restriction; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2025-11-20;
Fuente :	https://home.treasury.gov/news/press-releases/sb0296; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54715
Tema :	debarment; sanction
Información :	us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions

Somsavanh Chaleun Construction Co., Ltd.

Detalle :	Somsavanh Chaleun Construction Co., Ltd.
Tipo :	LegalEntity
Nombre Completo :	Somsavanh Chaleun Construction Co., Ltd.; Somsavanh Chaleun Construction Co., Ltd
Ubicación :	NK-GzaVLyfubRaetxj9Mcjrmf; PHONSAVANH VILLAGE, PAKSE DISTRICT, CHAMPASAK PROVINCE, Lao People's Democratic Republic; Address; addr-6ad8e551195d6caaff24cb9f457df269f545a7a0; worldbank_debarred; 2023-07-27T00:03:08; 2026-03-26T15:03:01; 2023-07-27T00:03:08; CHAMPASAK PROVINCE; PHONSAVANH VILLAGE, PAKSE DISTRICT; la; PHONSAVANH VILLAGE, PAKSE DISTRICT, CHAMPASAK PROVINCE, Lao People's Democratic Republic;
País :	la
Dirección :	Phonsavanh Village, Pakse District, Champasak Province, LAO PEOPLE’S DEMOCRATIC REPUBLIC; Phonsavanh Village Pakse District Champasak Province LAO PEOPLES DEMOCRATIC REPUBLIC; PHONSAVANH VILLAGE, PAKSE DISTRICT, CHAMPASAK PROVINCE, Lao People's Democratic Republic
Sanciones :	adb-424309a29a024ec5e51bb30bbe944c8e0cf330a4; Sanction; Sanction; ; adb_sanctions; 2024-09-04T06:30:03; 2026-03-27T06:31:25; 2025-02-05T13:34:31; Violated ADB's Integrity Principles and Guidelines 2A (ii).; 2022-07-13; Debarred; 2022-07-18; 2027-07-13; NK-2Q89y5ADepsEav9AK8atvW; Asian Development Bank; https://www.adb.org/who-we-are/integrity/sanctions; ; afdb-a0297a2c8b717c32eec01866d9306ed2b043aefc; Sanction; Sanction; ; afdb_sanctions; 2026-03-12T06:30:02; 2026-03-27T06:31:25; 2026-03-12T06:30:02; NK-2Q89y5ADepsEav9AK8atvW; CROSS-DEBARMENT: ADB; 2027-07-13; 2022-07-13; African Development Bank Group; https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; ; ebrd-e5d95f7d8957a14e1ce6e9e73b4af4c73d6a4272; Sanction; Sanction; ; ebrd_ineligible; 2025-03-22T01:37:04; 2026-03-27T01:37:01; 2025-03-22T01:37:04; 2022-07-13; NK-2Q89y5ADepsEav9AK8atvW; 2023-02-10; Fraudulent Practice; Cross-debarment from Asian Development Bank; https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; 2027-07-13; ; iadb-9770ed06169952b928d474a936a87385056e8da4; Sanction; Sanction; ; iadb_sanctions; 2023-11-10T00:00:00; 2026-03-25T18:11:37; 2024-06-04T00:00:00; 2022-11-11; 2027-07-13; NK-2Q89y5ADepsEav9AK8atvW; Inter-American Development Bank; ADB cross debarment; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; Fraud; ; wbdeb-596d569a4be21af5724b4f33cb7ac21c0f795987; Cross Debarment: ADB; Sanction; ; worldbank_debarred; 2023-04-20T12:18:15; 2026-03-26T15:03:01; 2024-09-13T15:03:04; Cross Debarment: ADB; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; NK-2Q89y5ADepsEav9AK8atvW; 2027-07-13; 2022-11-01; World Bank;
Tema :	debarment
Información :	ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions

Hebei Construction Group Corporation Limited Chengde Concrete Branch

Detalle :	Hebei Construction Group Corporation Limited Chengde Concrete Branch
Tipo :	LegalEntity
Nombre Completo :	Hebei Construction Group Corporation Limited Chengde Concrete Branch
Alias :	河北建设集团股份有限公司承德混凝土分公司
Ubicación :	addr-e1c6cdc70f21d72f5fd32c932d69117d044c63d0; SHIMENGOU VILLAGE, DASHIMIAO TOWN, CHENGDE CITY, HEBEI PROVINCE, China; Address; ; worldbank_debarred; 2024-08-23T15:03:03; 2026-03-26T15:03:01; 2024-08-23T15:03:03; SHIMENGOU VILLAGE, DASHIMIAO TOWN, CHENGDE CITY, HEBEI PROVINCE, China; cn; SHIMENGOU VILLAGE, DASHIMIAO TOWN; CHENGDE CITY, HEBEI PROVINCE;
País :	cn
Dirección :	Shimengou Village Dashimiao Town Chengde City Hebei Province People's Republic of China; SHIMENGOU VILLAGE, DASHIMIAO TOWN, CHENGDE CITY, HEBEI PROVINCE, China; Shimengou Village, Dashimiao Town, Chengde City, Hebei Province
Sanciones :	adb-954323366db93c090ce210d4c408784b537d395a; Sanction; Sanction; ; adb_sanctions; 2024-08-01T06:30:03; 2026-03-27T06:31:25; 2025-02-05T13:34:31; 2027-07-22; Asian Development Bank; Accepted Proposed Sanction; Affiliate of a debarred entity; NK-2Rj5g2f5e5cyCfLxYXYaV5; 2024-07-22; 2024-07-31; https://www.adb.org/who-we-are/integrity/sanctions; ; ebrd-5072ce6aebd6425c3ae208c9e5c57a762bbfa3ec; Sanction; Sanction; ; ebrd_ineligible; 2025-05-09T01:37:03; 2026-03-27T01:37:01; 2025-05-09T01:37:03; Fraudulent Practice; NK-2Rj5g2f5e5cyCfLxYXYaV5; 2024-07-22; Cross-debarment from Asian Development Bank; 2027-07-22; 2024-09-16; https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; ; iadb-0ebfc3229befec494bf7edc91906a3d60c66f143; Sanction; Sanction; ; iadb_sanctions; 2025-06-22T08:28:22; 2026-03-25T18:11:37; 2025-06-22T08:28:22; Inter-American Development Bank; ADB cross debarment; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; 2027-07-22; Fraud; NK-2Rj5g2f5e5cyCfLxYXYaV5; 2024-09-13; ; wbdeb-eae8a9d41fc8f338c3a7a9c1c8bd40242f397b68; Cross Debarment: ADB; Sanction; ; worldbank_debarred; 2024-08-23T15:03:03; 2026-03-26T15:03:01; 2024-09-13T15:03:04; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; World Bank; 2024-08-22; NK-2Rj5g2f5e5cyCfLxYXYaV5; 2027-07-22; Cross Debarment: ADB;
Tema :	debarment
Información :	worldbank_debarred; ebrd_ineligible; adb_sanctions; iadb_sanctions

D.A. Construction Limited

Detalle :	D.A. Construction Limited
Tipo :	LegalEntity
Nombre Completo :	D.A. Construction Limited; D. A. Construction Limited
Ubicación :	NK-HMcq5DaNHwJ58iWpNZQJWb; HOUSE NO. 1, 114 ROAD, OFF II ROAD, 1ST AVENUE (A.P. FILLING STATION END), GWARINPA II, P.O. BOX 4824, GARKI, ABUJA, Nigeria; Address; addr-3526ccc9370e5376d0b6b102bc57b02bbf38bf64; worldbank_debarred; 2023-07-27T00:03:08; 2026-03-26T15:03:01; 2023-07-27T00:03:08; ng; GARKI, ABUJA; HOUSE NO. 1, 114 ROAD, OFF II ROAD, 1ST AVENUE (A.P. FILLING STATION END), GWARINPA II, P.O. BOX 4824; HOUSE NO. 1, 114 ROAD, OFF II ROAD, 1ST AVENUE (A.P. FILLING STATION END), GWARINPA II, P.O. BOX 4824, GARKI, ABUJA, Nigeria;
País :	ng
Dirección :	House No. 1, 114 Road, Off II Road, 1st Avenue (A.P. Filling Station End), Gwarinpa II, P.O. Box 4824, Garki, Abuja, Nigeria; HOUSE NO. 1, 114 ROAD, OFF , II ROAD, 1ST , AVENUE (A.P. , FILLING , STATION END), GWARINPA II, P.O. BOX 4824, GARKI, ABUJA , NIGERIA; HOUSE NO. 1, 114 ROAD, OFF II ROAD, 1ST AVENUE (A.P. FILLING STATION END), GWARINPA II, P.O. BOX 4824, GARKI, ABUJA, Nigeria
Sanciones :	adb-4ebcc2886bee6f197c3793802abb954d6da61e37; Sanction; Sanction; ; adb_sanctions; 2023-04-20T12:50:18; 2026-03-27T06:31:25; 2025-02-05T13:34:31; 2014-07-09; Cross-Debarment: WB; Asian Development Bank; NK-2Rz73jHudQPhpRFFhmoaKo; 2014-07-09; Debarred; https://www.adb.org/who-we-are/integrity/sanctions; ; afdb-b45ec7eb992e61a5158377ed2145c9a27e2c0f20; Sanction; Sanction; ; afdb_sanctions; 2025-04-23T13:28:32; 2026-03-27T06:31:25; 2026-02-21T06:30:02; 2014-05-06; CROSS DEBARMENT : WBG; NK-2Rz73jHudQPhpRFFhmoaKo; https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; African Development Bank Group; ; ebrd-37c2a738436fd2a2602d0984a1bb9e267e9be4d2; Sanction; Sanction; ; ebrd_ineligible; 2024-09-20T01:37:03; 2026-03-27T01:37:01; 2025-03-22T01:37:04; https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; 2014-12-01; NK-2Rz73jHudQPhpRFFhmoaKo; Fraudulent Practice; Cross-debarment from World Bank Group; 2014-05-06; ; iadb-eee874c244c16227159bd8786bd42f0a6c48b977; Sanction; Sanction; ; iadb_sanctions; 2023-11-10T00:00:00; 2026-03-25T18:11:37; 2024-06-04T00:00:00; Fraud; WBG cross debarment; Inter-American Development Bank; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; NK-2Rz73jHudQPhpRFFhmoaKo; 2014-05-06; ; wbdeb-0ee2ee311587c350365e854d4bd7c7f8204dce38; Procurement Guidelines, 1.14(a)(ii); Sanction; ; worldbank_debarred; 2023-04-20T12:18:15; 2026-03-26T15:03:01; 2024-09-13T15:03:04; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; Procurement Guidelines, 1.14(a)(ii); 2999-12-31; World Bank; 2014-05-06; NK-2Rz73jHudQPhpRFFhmoaKo;
Tema :	debarment
Información :	ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions

Hebei Construction Group Corporation Limited Shanhaiguan Branch

Detalle :	Hebei Construction Group Corporation Limited Shanhaiguan Branch
Tipo :	LegalEntity
Nombre Completo :	Hebei Construction Group Corporation Limited Shanhaiguan Branch
Alias :	河北建设集团股份有限公司山海关分公司
Ubicación :	addr-0dd0cc0fe5f6a3f85de9776248e9e2ed515459fa; NO 21, TAICHANG ROAD, SHANHAIGUAN DISTRICT, QINHUANGDAO CITY, HEBEI PROVINCE, China; Address; ; worldbank_debarred; 2024-08-23T15:03:03; 2026-03-26T15:03:01; 2024-08-23T15:03:03; cn; QINHUANGDAO CITY, HEBEI PROVINCE; NO 21, TAICHANG ROAD, SHANHAIGUAN DISTRICT; NO 21, TAICHANG ROAD, SHANHAIGUAN DISTRICT, QINHUANGDAO CITY, HEBEI PROVINCE, China;
País :	cn
Dirección :	No 21, Taichang Road, Shanhaiguan District, Qinhuangdao City, Hebei Province; No 21, Taichang Road Shanhaiguan District Qinhuangdao City Hebei Province People's Republic of China; NO 21, TAICHANG ROAD, SHANHAIGUAN DISTRICT, QINHUANGDAO CITY, HEBEI PROVINCE, China
Sanciones :	adb-9e61107ce78b48e2a96da428a14cec8f31b79b76; Sanction; Sanction; ; adb_sanctions; 2024-08-01T06:30:03; 2026-03-27T06:31:25; 2025-02-05T13:34:31; Affiliate of a debarred entity; 2024-07-22; 2024-07-31; Accepted Proposed Sanction; NK-2Ufqb8brAxJ3uCgank8YZN; Asian Development Bank; https://www.adb.org/who-we-are/integrity/sanctions; 2027-07-22; ; ebrd-02c45d7c41784cf156da781a81f4b6cb1cdbf5cf; Sanction; Sanction; ; ebrd_ineligible; 2025-03-22T01:37:04; 2026-03-27T01:37:01; 2025-03-22T01:37:04; Fraudulent Practice; 2027-07-22; https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; 2024-09-16; Cross-debarment from Asian Development Bank; NK-2Ufqb8brAxJ3uCgank8YZN; 2024-07-22; ; iadb-d020dcf494ddce93125c9666579ffdf6ff7323fc; Sanction; Sanction; ; iadb_sanctions; 2025-06-22T08:28:22; 2026-03-25T18:11:37; 2025-06-22T08:28:22; NK-2Ufqb8brAxJ3uCgank8YZN; Inter-American Development Bank; ADB cross debarment; 2024-09-13; Fraud; 2027-07-22; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; ; wbdeb-89a88ba5293dfc94f7503beb0164eb7af5280671; Cross Debarment: ADB; Sanction; ; worldbank_debarred; 2024-08-23T15:03:03; 2026-03-26T15:03:01; 2024-09-13T15:03:04; 2027-07-22; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; World Bank; 2024-08-22; Cross Debarment: ADB; NK-2Ufqb8brAxJ3uCgank8YZN;
Tema :	debarment
Información :	worldbank_debarred; ebrd_ineligible; adb_sanctions; iadb_sanctions

Hebei Construction Group Corporation Limited Beijing No 9 Branch

Detalle :	Hebei Construction Group Corporation Limited Beijing No 9 Branch
Tipo :	LegalEntity
Nombre Completo :	Hebei Construction Group Corporation Limited Beijing No 9 Branch
Alias :	河北建设集团股份有限公司北京第九分公司
Ubicación :	addr-a84182499d8e6da8b00e11f8b7701db578a6b123; NO 2, AIRPORT EAST ROAD, NATIONAL BUSINESS DISTRICT, SHUNYI DISTRICT, BEIJING, China; Address; ; worldbank_debarred; 2024-08-23T15:03:03; 2026-03-26T15:03:01; 2024-08-23T15:03:03; NO 2, AIRPORT EAST ROAD, NATIONAL BUSINESS DISTRICT, SHUNYI DISTRICT, BEIJING, China; NO 2, AIRPORT EAST ROAD, NATIONAL BUSINESS DISTRICT, SHUNYI DISTRICT; cn; BEIJING;
País :	cn
Dirección :	No 2, Airport East Road National Business District Shunyi District Beijing People's Republic of China; No 2, Airport East Road, National Business District, Shunyi District, Beijing; NO 2, AIRPORT EAST ROAD, NATIONAL BUSINESS DISTRICT, SHUNYI DISTRICT, BEIJING, China
Sanciones :	adb-3e37fb0ab75ff468f1da7ae9a705b9457002f514; Sanction; Sanction; ; adb_sanctions; 2024-08-01T06:30:03; 2026-03-27T06:31:25; 2025-02-05T13:34:31; Affiliate of a debarred entity; Asian Development Bank; 2024-07-31; 2024-07-22; https://www.adb.org/who-we-are/integrity/sanctions; 2027-07-22; Accepted Proposed Sanction; NK-2ZpPTZzN7zKDmyq79Q2z8d; ; ebrd-90c05582647b7254c4bb54fa112c5d190ba30183; Sanction; Sanction; ; ebrd_ineligible; 2025-05-09T01:37:03; 2026-03-27T01:37:01; 2025-05-09T01:37:03; 2024-09-16; 2027-07-22; Cross-debarment from Asian Development Bank; Fraudulent Practice; https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; 2024-07-22; NK-2ZpPTZzN7zKDmyq79Q2z8d; ; iadb-ddc9f89a85d157c4e19cc97810d0f48e4a472619; Sanction; Sanction; ; iadb_sanctions; 2025-06-22T08:28:22; 2026-03-25T18:11:37; 2025-06-22T08:28:22; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; 2024-09-13; 2027-07-22; Inter-American Development Bank; ADB cross debarment; Fraud; NK-2ZpPTZzN7zKDmyq79Q2z8d; ; wbdeb-85f24f1c37bb7b1453725365a279166d5f5c5a6d; Cross Debarment: ADB; Sanction; ; worldbank_debarred; 2024-08-23T15:03:03; 2026-03-26T15:03:01; 2024-09-13T15:03:04; NK-2ZpPTZzN7zKDmyq79Q2z8d; World Bank; Cross Debarment: ADB; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; 2024-08-22; 2027-07-22;
Tema :	debarment
Información :	worldbank_debarred; ebrd_ineligible; adb_sanctions; iadb_sanctions

Xinjiang Tianhengji Construction Engineering Co., Ltd.

Detalle :	Xinjiang Tianhengji Construction Engineering Co., Ltd.
Tipo :	Organization
Nombre Completo :	新疆天恒基建筑工程有限公司; Xinjiang Tianhengji Construction Engineering Co., Ltd.
País :	cn
Dirección :	新疆乌鲁木齐市西山兵团乌鲁木齐工业园区丁香一街9-135号; Dingxiang 1st Street, Urumqi Industrial Park, Xishan Corps, Urumqi, Xinjiang (12th Division) 9-135 Number; 新疆乌鲁木齐市（第十二师）西山兵团乌鲁木齐工业园区丁香一街9-135号
Programa :	Companies operating in the Uyghur region
Tema :	export.risk; forced.labor
Información :	shu_uyghur_companies; c4ads_xinjiang

CONSTANCE SHAKOOR

Detalle :	CONSTANCE SHAKOOR
Tipo :	Person
Nombre Completo :	CONSTANCE SHAKOOR; Constance B Shakoor
Nombre :	Constance
Apellido :	Shakoor
Fecha de nacimiento :	1991-09-06
Posición :	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
País :	us
Dirección :	44 HILTON AVENUE, YOUNGSTOWN, OH 44507
Sanciones :	us-fed-excl-ea076f42694ec1f08ee1967d75f59ae696fa399f; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; https://oig.hhs.gov/exclusions/background.asp; NK-2fCcMTiEhmeXR4Nh8Eoehf; 1128a1; https://oig.hhs.gov/exclusions/index.asp; 2024-01-18; US-HHS-OIG; us; Department of Health and Human Services Office of Inspector General; ; us-medoh-4ebc600951d97d8643e46762158e3b2e81c7921d; Sanction; Sanction; ; us_oh_med_exclusions; 2025-05-01T05:29:39; 2026-03-16T09:56:04; 2025-05-01T05:29:39; Excluded; Ohio Department of Medicaid; us; 2021-10-14; NK-2fCcMTiEhmeXR4Nh8Eoehf; https://medicaid.ohio.gov/wps/portal/gov/medicaid/resources-for-providers/enrollment-and-support/provider-enrollment/provider-exclusion-and-suspension-list;
Tema :	debarment
Información :	us_hhs_exclusions; us_oh_med_exclusions

The Tenth Regiment of the First Division of the Xinjiang Production and Construction Corps

Detalle :	The Tenth Regiment of the First Division of the Xinjiang Production and Construction Corps
Tipo :	Organization
Nombre Completo :	新疆生产建设兵团第一师十团; The Tenth Regiment of the First Division of the Xinjiang Production and Construction Corps
País :	cn
Dirección :	The Tenth Regiment of Alar City, Xinjiang; 新疆阿拉尔市十团
Programa :	Companies operating in the Uyghur region
Tema :	export.risk; forced.labor
Información :	shu_uyghur_companies; c4ads_xinjiang

Wujiaqu Urban Construction Real Estate Development Co., Ltd.

Detalle :	Wujiaqu Urban Construction Real Estate Development Co., Ltd.
Tipo :	Organization
Nombre Completo :	Wujiaqu Urban Construction Real Estate Development Co., Ltd.; 五家渠市城建房地产开发有限公司
País :	cn
Dirección :	Tianshan North Road, Wujiaqu City, Xinjiang 291 Number; 新疆五家渠市天山北路291号
Programa :	Companies operating in the Uyghur region
Tema :	export.risk; forced.labor
Información :	shu_uyghur_companies; c4ads_xinjiang

FOLEY HOLDINGS CORPORATION

Detalle :	FOLEY HOLDINGS CORPORATION
Tipo :	Company
Nombre Completo :	FOLEY HOLDINGS CORPORATION; RITZ CONSTRUCTION CORPORATION
País :	us
Notas :	(also FOLEY HOLDINGS CORPORATION); (also RITZ CONSTRUCTION CORPORATION)
Dirección :	1490 FIRST ST., SARASOTA, FL 34230; 1330 MAIN ST., SARASOTA, FL 34236
Sanciones :	usgsa-02b1c1a8de118725798b0aaf3e271776a8c2ddf2; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; Prohibition/Restriction; NK-2h87RjreyJ9nNbain7xD4g; Reciprocal; 1997-05-28; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 1996-11-26; EPA; Convicted of Clean Air Act or Clean Water Act violation- ineligible for awards to be performed at this Facility Only: 1490 First St., Sarasota, FL 34230(Violating Facility); S4MR3MDRM; ; usgsa-bb78e44522c89efc8ccfcf1487b1d432ee4dd76d; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; us; 1996-11-26; S4MR3MDRN; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; EPA; Convicted of Clean Air Act or Clean Water Act violation- ineligible for awards to be performed at this Facility Only: 1330 Main St., Sarasota, FL 34236 (Violating Facility); 1997-05-28; NK-2h87RjreyJ9nNbain7xD4g; Prohibition/Restriction;
Tema :	debarment
Información :	us_sam_exclusions

WAAD PROJECT

Detalle :	WAAD PROJECT
Tipo :	Organization
Nombre Completo :	WA'ED ORGANIZATION; WA'D PROJECT; MASHURA WAAD LAADAT AL-AAMAR; WAAD COMPANY; WAAD FOR REBUILDING THE SOUTHERN SUBURB; WA'ID COMPANY; WAAD PROJECT; WA'AD AS SADIQ; WAAD PROJECT FOR RECONSTRUCTION; AL-WAAD AL-SADIQ
Alias :	WA'D PROJECT; WA'ED ORGANIZATION; WAAD COMPANY; WAAD; WAAD FOR REBUILDING THE SOUTHERN SUBURB; WAED; WA'ID COMPANY; 'MASHURA WAAD LAADAT AL-AAMAR; WA'AD AS SADIQ; WAAD PROJECT FOR RECONSTRUCTION; AL-WAAD AL-SADIQ
Otro Alias :	WAAD; WAED
Ubicación :	addr-55a02865cddc082dfa10f6b966a2d23f9d595e91; Harat Hurayk; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Harat Hurayk; lb; Harat Hurayk; ; addr-df3e6a63c66f9462fbcc7c4fdb4db471681c8e11; Beirut; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; lb; Beirut; Beirut;
País :	us; lb
Notas :	(also WAAD PROJECT, WA'ID COMPANY, WA'ED ORGANIZATION, WAAD, WAED, WA'D PROJECT, AL-WAAD AL-SADIQ, WAAD COMPANY, WAAD FOR REBUILDING THE SOUTHERN SUBURB, MASHURA WAAD LAADAT AL-AAMAR, WAAD PROJECT FOR RECONSTRUCTION); (also WAAD PROJECT, WA'ID COMPANY, WA'ED ORGANIZATION, WAAD, WAED, WA'D PROJECT, AL-WAAD AL-SADIQ, WAAD COMPANY, WAAD FOR REBUILDING THE SOUTHERN SUBURB, MASHURA WAAD LAADAT AL-AAMAR, WA'AD AS SADIQ); (also WAAD PROJECT, WA'ED ORGANIZATION, WAAD, WAED, WA'D PROJECT, AL-WAAD AL-SADIQ, WAAD COMPANY, WAAD FOR REBUILDING THE SOUTHERN SUBURB, MASHURA WAAD LAADAT AL-AAMAR, WAAD PROJECT FOR RECONSTRUCTION, WA'AD AS SADIQ); (also WAAD PROJECT, WA'ID COMPANY, WA'ED ORGANIZATION, WAAD, WAED, AL-WAAD AL-SADIQ, WAAD COMPANY, WAAD FOR REBUILDING THE SOUTHERN SUBURB, MASHURA WAAD LAADAT AL-AAMAR, WAAD PROJECT FOR RECONSTRUCTION, WA'AD AS SADIQ); (also WAAD PROJECT, WA'ID COMPANY, WA'ED ORGANIZATION, WAAD, WAED, WA'D PROJECT, AL-WAAD AL-SADIQ, WAAD COMPANY, WAAD FOR REBUILDING THE SOUTHERN SUBURB, WAAD PROJECT FOR RECONSTRUCTION, WA'AD AS SADIQ); (also WAAD PROJECT, WA'ID COMPANY, WA'ED ORGANIZATION, WAAD, WAED, WA'D PROJECT, AL-WAAD AL-SADIQ, WAAD FOR REBUILDING THE SOUTHERN SUBURB, MASHURA WAAD LAADAT AL-AAMAR, WAAD PROJECT FOR RECONSTRUCTION, WA'AD AS SADIQ); (also WAAD PROJECT, WA'ID COMPANY, WA'ED ORGANIZATION, WAED, WA'D PROJECT, AL-WAAD AL-SADIQ, WAAD COMPANY, WAAD FOR REBUILDING THE SOUTHERN SUBURB, MASHURA WAAD LAADAT AL-AAMAR, WAAD PROJECT FOR RECONSTRUCTION, WA'AD AS SADIQ); (also WA'ID COMPANY, WA'ED ORGANIZATION, WAAD, WAED, WA'D PROJECT, AL-WAAD AL-SADIQ, WAAD COMPANY, WAAD FOR REBUILDING THE SOUTHERN SUBURB, MASHURA WAAD LAADAT AL-AAMAR, WAAD PROJECT FOR RECONSTRUCTION, WA'AD AS SADIQ); (also WAAD PROJECT, WA'ID COMPANY, WAAD, WAED, WA'D PROJECT, AL-WAAD AL-SADIQ, WAAD COMPANY, WAAD FOR REBUILDING THE SOUTHERN SUBURB, MASHURA WAAD LAADAT AL-AAMAR, WAAD PROJECT FOR RECONSTRUCTION, WA'AD AS SADIQ); (also WAAD PROJECT, WA'ID COMPANY, WA'ED ORGANIZATION, WAAD, WAED, WA'D PROJECT, WAAD COMPANY, WAAD FOR REBUILDING THE SOUTHERN SUBURB, MASHURA WAAD LAADAT AL-AAMAR, WAAD PROJECT FOR RECONSTRUCTION, WA'AD AS SADIQ); Telephone No. 009613679153; Telephone No. 009613380223; Telephone No. 03889402; Telephone No. 03669916; ; (also WAAD PROJECT, WA'ID COMPANY, WA'ED ORGANIZATION, WAAD, WA'D PROJECT, AL-WAAD AL-SADIQ, WAAD COMPANY, WAAD FOR REBUILDING THE SOUTHERN SUBURB, MASHURA WAAD LAADAT AL-AAMAR, WAAD PROJECT FOR RECONSTRUCTION, WA'AD AS SADIQ); (also WAAD PROJECT, WA'ID COMPANY, WA'ED ORGANIZATION, WAAD, WAED, WA'D PROJECT, AL-WAAD AL-SADIQ, WAAD COMPANY, MASHURA WAAD LAADAT AL-AAMAR, WAAD PROJECT FOR RECONSTRUCTION, WA'AD AS SADIQ)
Dirección :	HARAT HURAYK; Beirut; Harat Hurayk Lebanon; Beirut Lebanon; Harat Hurayk
Sanciones :	ofac-79e7983c99eaf061095449f15aa4de8c335bea80; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Executive Order 13224 (Terrorism); https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Block; SDGT; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; Office of Foreign Assets Control; Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; us; US-TERR; NK-2qwt6eV2sLUsce8viEvWUb; 11346; SDGT; ; usgsa-108c3c3b91a0ca065c8d715375fe83ca36b0c2cd; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-2qwt6eV2sLUsce8viEvWUb; PII data has been masked from view; S4MR3Q3JV; 2009-01-06; us; Prohibition/Restriction; TREAS-OFAC; ; usgsa-2dc2a2933c58a2abcc311223578555cb4feb23a9; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; 2009-01-06; TREAS-OFAC; Reciprocal; S4MR3Q3JR; NK-2qwt6eV2sLUsce8viEvWUb; Prohibition/Restriction; us; ; usgsa-3915c2583fae002295ea3ad3b023e08a59af52ea; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; Prohibition/Restriction; PII data has been masked from view; 2009-01-06; us; NK-2qwt6eV2sLUsce8viEvWUb; S4MR3Q3JS; TREAS-OFAC; ; usgsa-58c8d4b5fcf0fc9e6fbe14eae6e4c2c32764d51f; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2009-01-06; S4MR3Q3JP; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; Reciprocal; us; TREAS-OFAC; Prohibition/Restriction; NK-2qwt6eV2sLUsce8viEvWUb; ; usgsa-75957a4a9469fb1f016b02953fea99db79f0b638; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2009-01-06; us; PII data has been masked from view; NK-2qwt6eV2sLUsce8viEvWUb; Reciprocal; Prohibition/Restriction; S4MR3Q3JW; TREAS-OFAC; ; usgsa-7a0a1b218b9ea10c90201312a4ba1e6d2b922d2c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; Reciprocal; 2009-01-06; us; S4MR3Q3YS; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-2qwt6eV2sLUsce8viEvWUb; TREAS-OFAC; ; usgsa-7a584efc7f812f1f9e5887232e98d503d7e4a245; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; NK-2qwt6eV2sLUsce8viEvWUb; PII data has been masked from view; Reciprocal; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3Q3JN; Prohibition/Restriction; 2009-01-06; ; usgsa-80f81f6d7683b6884d851f94492188eb5e013c5f; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; NK-2qwt6eV2sLUsce8viEvWUb; us; TREAS-OFAC; 2009-01-06; S4MR3Q3JQ; ; usgsa-934545ebc3871fd6b010430b0172f4429db08841; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2025-04-02T07:55:02; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; S4MR3Q3JM; NK-2qwt6eV2sLUsce8viEvWUb; 2025-03-28; Reciprocal; us; TREAS-OFAC; Prohibition/Restriction; 2009-01-06; ; usgsa-b277778d697e22de17dbabaef8d7f5b7cb2bc935; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2009-01-06; us; PII data has been masked from view; NK-2qwt6eV2sLUsce8viEvWUb; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; S4MR3Q3YV; Prohibition/Restriction; TREAS-OFAC; ; usgsa-e6bae556bf9246f5626535c0d1cd19da5d967426; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; NK-2qwt6eV2sLUsce8viEvWUb; TREAS-OFAC; S4MR3Q3JT; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; PII data has been masked from view; Prohibition/Restriction; 2009-01-06; ; usgsa-fa93d3e6ac6295277c39603be4d5c5923eaccd75; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; Reciprocal; PII data has been masked from view; S4MR3Q3YT; 2009-01-06; Prohibition/Restriction; NK-2qwt6eV2sLUsce8viEvWUb; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11346
Tema :	debarment; export.control; sanction
Información :	tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl

Nizhny Novgorod Sokol Aircraft Plant

Detalle :	Nizhny Novgorod Sokol Aircraft Plant
Tipo :	Organization
Nombre Completo :	Planta de Fabricación de Aeronaves Sokol de Nizhny Novgorod; Nižněgorodský letecký závod „Sokol“; Нижегородский Авиастроительный Завод «Сокол» – Филиал АО «Российская Самолетостроительная Корпорация «МиГ»; Branch of RSK MiG Nizhny Novgorod Aircraft Construction Plant Sokol; usine aéronautique SOKOL de Nijni Novgorod; Нижегородский авиастроительный завод “Сокол”; Nizhny Novgorod Sokol; Aircraft Plant (usine; aéronautique SOKOL de; Nijni Novgorod); Branch of RSK MiG Nizhny Novgorod Aircraft-Construction Plant Sokol; Nizhny Novgorod Sokol Aircraft Plant; A Nyizsnyij Novgorod-i Sokol Repülőgépgyár; Филиал ПАО «Объединенная Авиастроительная Корпорация» – Нижегородский Авиастроительный завод «Сокол»
Alias :	SOKOL NAZ; Planta de Fabricación de Aeronaves Sokol de Nizhny Novgorod; NAZ Sokol; United Aircraft Corporation PJSC Branch – Nizhny Novgorod Aircraft Building Plant Sokol; Nižněgorodský letecký závod „Sokol“; Nizhny Novgorod Aviation Plant Sokol; Sokol Aircraft Plant; Usine aéronautique SOKOL de Nijni Novgorod; Нижегородский авиастроительный завод “Сокол”; РСК «МиГ»; A Nyizsnyij Novgorod-i Sokol Repülőgépgyár
Ubicación :	NK-KNozCYGH9E4uqHA6TX2irA; Chaadaeva Str., 1, Nizhny Novgorod, RUSSIAN FEDERATION, 603035; Address; addr-85f8905297c91c52053a51a43bcdf445da1de452; addr-ef12078880dee97fffd17989c393167e520bef40; eu_fsf; ch_seco_sanctions; 2023-12-21T00:00:00; 2026-03-27T12:09:01; 2024-01-15T12:57:01; 603035; ru; Nizhny Novgorod; Chaadaeva Str., 1; st. Chaadaeva, 1; Chaadaeva Str., 1, Nizhny Novgorod, RUSSIAN FEDERATION, 603035; st. Chaadaeva, 1, Nizhny Novgorod, Russian Federation, 603035;
País :	ru
Website :	http://www.migavia.ru/index.php/ru/o-korporatsii/struktura; https://uacrussia.ru/ru/corporation/ company/nizhegorodskiy-aviastroitelnyy-zavod-sokol/; http://www.sokolplant.ru/o-nas/; https://uacrussia.ru/ru/corporation/company/nizhegorodskiy-aviastroitelnyy-zavod-sokol/
Notas :	a Russian aviation company; (Date of UN designation: 2023-12-18); Fax: (831) 242-33-04; Nizhny Novgorod Sokol Aircraft Plant is a Russian aviation company. It is a contractor of the Ministry of Defence of the Russian Federation. It maintains and modernises the MiG-31 interceptor aircraft of the Armed Forces of the Russian Federation under the State defence order. Some of the modernised MiG-31 are equipped with the Kinzhal hypersonic air-launched ballistic missiles. The MiG-31 interceptor aircraft carrying the Kinzhal missiles are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine. Therefore, it is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.; Adresse: 603035, Nizhny Novgorod, rue Chaadaeva, 1, Fédération de Russie Téléphone: (831) 242-36-03 Télécopieur: (831) 242-33-04 Courriel: nazsokol@rsk-mig.ru Site internet: https://uacrussia.ru/ru/corporation/company/nizhegorodskiyaviastroitelnyy-zavod-sokol/; Email: nazsokol@rsk-mig.ru; L'usine aéronautique Sokol de Nijni Novgorod est une entreprise russe du secteur de l'aviation. Elle est un contractant du ministère de la défense de la Fédération de Russie. Elle assure la maintenance et la modernisation de l'intercepteur MiG-31 des forces armées de la Fédération de Russie dans le cadre de la commande de défense de l'État. Certains des MiG-31 modernisés sont équipés des missiles balistiques hypersoniques lancés par air Kinzhal. L'intercepteur MiG-31 est équipé des missiles Kinzhal, qui sont utilisés par les forces armées de la Fédération de Russie dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, cette usine apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et 'indépendance de l'Ukraine. En outre, elle apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement.; Website: https://uacrussia.ru/ru/corporation/company/nizhegorodskiyaviastroitelnyy-zavod-sokol/; Telephone: (831) 242-36-03
Dirección :	Chaadaeva Str., 1, Nizhny Novgorod, RUSSIAN FEDERATION, 603035; 1 Chaadaeva Street, Nizhny Novgorod Oblast Nizhny Novgorod 603035 RU; st. Chaadaeva, 1, Nizhny Novgorod, Russian Federation, 603035; 603035, Nizhny Novgorod, rue Chaadaeva, 1, Fédération de Russie
Sanciones :	be-fod-18bc535502ade3dd800d2c56533ffbb67f103c7c; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; NK-2tFgmTGyWsoyda2acUdv6m; Federal Public Service Finance; EU-UKR; 2023/2875 (OJ L18122023); https://finance.belgium.be/en/treasury/financial-sanctions; be; 2023-12-18; ; ch-seco-5eafbf9a363cf49da7527a8ae6fd069867f0b636; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; Sanction; ; ch_seco_sanctions; 2023-12-21T00:00:00; 2026-03-27T12:09:01; 2025-05-15T00:00:00; 2023-12-21; 2023-12-21; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; State Secretariat for Economic Affairs; SECO-UKRAINE; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; ch; 70518; NK-2tFgmTGyWsoyda2acUdv6m; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; ; eu-fsf-afc90b76426687685cb5890b9f86ddac28f19271; UKR; Sanction; ; eu_fsf; 2024-01-15T12:57:01; 2026-03-27T10:57:01; 2025-04-17T12:57:03; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; EU.10997.23; https://sanctionsmap.eu/#/main/details/35,36/; 2023-12-18; 2023-12-18; 2023/2875 (OJ L18122023); EU-UKR; eu; NK-2tFgmTGyWsoyda2acUdv6m; UKR; ; fr-ga-9f1a6d9b07a4a9a2c6f126429d23012f32fd1fea; (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); Sanction; ; fr_tresor_gels_avoir; 2023-12-22T18:58:01; 2026-03-27T09:58:01; 2026-01-06T06:58:02; https://sanctionsmap.eu/#/main/details/35,36/; fr; https://gels-avoirs.dgtresor.gouv.fr/; NK-2tFgmTGyWsoyda2acUdv6m; (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); L'usine aéronautique Sokol de Nijni Novgorod est une entreprise russe du secteur de l'aviation. Elle est un contractant du ministère de la défense de la Fédération de Russie. Elle assure la maintenance et la modernisation de l'intercepteur MiG-31 des forces armées de la Fédération de Russie dans le cadre de la commande de défense de l'État. Certains des MiG-31 modernisés sont équipés des missiles balistiques hypersoniques lancés par air Kinzhal. L'intercepteur MiG-31 est équipé des missiles Kinzhal, qui sont utilisés par les forces armées de la Fédération de Russie dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, cette usine apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et 'indépendance de l'Ukraine. En outre, elle apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement.; Direction Générale du Trésor; EU-UKR; ; mc-freezes-e5f6045a9d4274498fd6f815c2686e85a550291e; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2024-08-27T02:02:06; NK-2tFgmTGyWsoyda2acUdv6m; mc; L’usine aéronautique Sokol de Nijni Novgorod est une entreprise russe du secteur de l’aviation. Elle est un contractant du ministère de la défense de la Fédération de Russie. Elle assure la maintenance et la modernisation de l’intercepteur MiG-31 des forces armées de la Fédération de Russie dans le cadre de la commande de défense de l’État. Certains des MiG-31 modernisés sont équipés des missiles balistiques hypersoniques lancés par air Kinzhal. L’intercepteur MiG-31 est équipé des missiles Kinzhal, qui sont utilisés par les forces armées de la Fédération de Russie dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, cette usine apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, elle apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.; (UE) 2023/2875 du 18/12/2023; https://geldefonds.gouv.mc/; La Principauté de Monaco;
Fuente :	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7062; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931
Tema :	export.control; sanction
Información :	eu_fsf; mc_fund_freezes; ch_seco_sanctions; fr_tresor_gels_avoir; tw_shtc; be_fod_sanctions; eu_journal_sanctions

Hebei Construction Group Corporation Limited Dingzhou Branch

Detalle :	Hebei Construction Group Corporation Limited Dingzhou Branch
Tipo :	LegalEntity
Nombre Completo :	Hebei Construction Group Corporation Limited Dingzhou Branch
Alias :	河北建设集团股份有限公司定州分公司
Ubicación :	addr-0ce463f5c5e8c7bcfbdf5954c365cc5e0c0e202f; ROOM 2503, 25 / F, XIANGJIANG BUILDING, ZHONGXING WEST ROAD, DINGZHOU CITY, China; Address; ; worldbank_debarred; 2024-08-23T15:03:03; 2026-03-26T15:03:01; 2024-08-23T15:03:03; cn; ROOM 2503, 25 / F, XIANGJIANG BUILDING, ZHONGXING WEST ROAD,; DINGZHOU CITY; ROOM 2503, 25 / F, XIANGJIANG BUILDING, ZHONGXING WEST ROAD, DINGZHOU CITY, China;
País :	cn
Dirección :	ROOM 2503, 25 / F, XIANGJIANG BUILDING, ZHONGXING WEST ROAD, DINGZHOU CITY, China; Room 2503, 25 / F, Xiangjiang Building Zhongxing West Road Dingzhou City People's Republic of China; Room 2503, 25/F, Xiangjiang Building, Zhongxing West Road, Dingzhou City
Sanciones :	adb-39e2ac7cef5372b25de6af3965a290fe2ff9caf1; Sanction; Sanction; ; adb_sanctions; 2024-08-01T06:30:03; 2026-03-27T06:31:25; 2025-02-05T13:34:31; Accepted Proposed Sanction; 2024-07-22; NK-2wXTJgrY2hRETxVt7Cm3UA; https://www.adb.org/who-we-are/integrity/sanctions; Affiliate of a debarred entity; 2027-07-22; Asian Development Bank; 2024-07-31; ; ebrd-9aa52077e1e4a9bd480db0f90f351bab4a286b1e; Sanction; Sanction; ; ebrd_ineligible; 2025-05-09T01:37:03; 2026-03-27T01:37:01; 2025-05-09T01:37:03; 2024-07-22; 2024-09-16; NK-2wXTJgrY2hRETxVt7Cm3UA; Fraudulent Practice; https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; 2027-07-22; Cross-debarment from Asian Development Bank; ; iadb-6fe657b4f99c503fb991375170d086a0c5e7c826; Sanction; Sanction; ; iadb_sanctions; 2025-06-22T08:28:22; 2026-03-25T18:11:37; 2025-06-22T08:28:22; Fraud; 2027-07-22; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; 2024-09-13; Inter-American Development Bank; ADB cross debarment; NK-2wXTJgrY2hRETxVt7Cm3UA; ; wbdeb-222b237083f8796cc986ce78cc2a2ad8c52f486f; Cross Debarment: ADB; Sanction; ; worldbank_debarred; 2024-08-23T15:03:03; 2026-03-26T15:03:01; 2024-09-13T15:03:04; Cross Debarment: ADB; NK-2wXTJgrY2hRETxVt7Cm3UA; World Bank; 2027-07-22; 2024-08-22; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms;
Tema :	debarment
Información :	worldbank_debarred; ebrd_ineligible; adb_sanctions; iadb_sanctions

Emal Bilal Construction Company (EBCC)

Detalle :	Emal Bilal Construction Company (EBCC)
Tipo :	LegalEntity
Nombre Completo :	Emal Bilal Construction Company (EBCC)
Alias :	Aimal and Balal Company; Imal Bilal Road Construction Company
País :	af
Dirección :	Maidan Sahr, Hetefaq Market; Kolola Pushta, Charahi Gul-e-Surkh, Kabul
Sanciones :	trade-csl-96cc39b7dfb07d0cdbc2aface2bbe252f86f61e1; Entity List (EL) - Bureau of Industry and Security; Sanction; ; us_trade_csl; 2025-05-15T18:53:04; 2026-03-27T09:53:01; 2026-03-04T21:54:18; For all items subject to the EAR (See §744.11 of the EAR).; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; 2014-08-01; NK-38Bh4zvG6BWxN4DDjG2NuR; Entity List (EL) - Bureau of Industry and Security; 79 FR 44680; Presumption of denial.; us; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; US-BIS-EL;
Tema :	export.control
Información :	us_trade_csl

Xinjiang Jianye Construction and Installation Engineering Co., Ltd.

Detalle :	Xinjiang Jianye Construction and Installation Engineering Co., Ltd.
Tipo :	Organization
Nombre Completo :	新疆建业建筑安装工程有限公司; Xinjiang Jianye Construction and Installation Engineering Co., Ltd.
País :	cn
Dirección :	Beijing South Road, Xinshi District, Urumqi, Xinjiang 946 Continuation of No. Jinkun Building Comprehensive Building 1 Building 14 floor office 1; 新疆乌鲁木齐市新市区北京南路946号金坤大厦综合楼续建1栋14层办公1
Programa :	Companies operating in the Uyghur region
Tema :	export.risk; forced.labor
Información :	shu_uyghur_companies; c4ads_xinjiang

Hebei Construction Group Corporation Limited Tengchong Shitoushan Branch

Detalle :	Hebei Construction Group Corporation Limited Tengchong Shitoushan Branch
Tipo :	LegalEntity
Nombre Completo :	Hebei Construction Group Corporation Limited Tengchong Shitoushan Branch
Alias :	河北建设集团股份有限公司腾冲石头山文胸
Ubicación :	addr-a895bc39508c742c94e5e70d18718037ec07b65a; NO. 2, BUILDING 28, MAOJIAYING TENGCHONG XINGHUA INTERNATIONAL LOGISTICS TRADE CITY, DONGPING COMMUNITY, ZHONGHE TOWN, TENGCHONG CITY, BAOSHAN CITY, YUNNAN PROVINCE, China; Address; ; worldbank_debarred; 2024-08-23T15:03:03; 2026-03-26T15:03:01; 2024-08-23T15:03:03; TENGCHONG CITY, BAOSHAN CITY, YUNNAN PROVINCE; NO. 2, BUILDING 28, MAOJIAYING TENGCHONG XINGHUA INTERNATIONAL LOGISTICS TRADE CITY, DONGPING COMMUNITY, ZHONGHE TOWN, TENGCHONG CITY, BAOSHAN CITY, YUNNAN PROVINCE, China; cn; NO. 2, BUILDING 28, MAOJIAYING TENGCHONG XINGHUA INTERNATIONAL LOGISTICS TRADE CITY, DONGPING COMMUNITY, ZHONGHE TOWN;
País :	cn
Dirección :	No. 2, Building 28, Maojiaying Tengchong Xinghua International Logistics Trade City Dongping Community Zhonghe Town Tengchong City Baoshan City Yunnan Province People's Republic of China; NO. 2, BUILDING 28, MAOJIAYING TENGCHONG XINGHUA INTERNATIONAL LOGISTICS TRADE CITY, DONGPING COMMUNITY, ZHONGHE TOWN, TENGCHONG CITY, BAOSHAN CITY, YUNNAN PROVINCE, China; No. 2, Building 28, Maojiaying Tengchong Xinghua International Logistics Trade City, Dongping Community, Zhonghe Town, Tengchong City, Baoshan City, Yunnan Province
Sanciones :	adb-5fd62aa1fb2c611a5743b10bb8b9296847be2a5f; Sanction; Sanction; ; adb_sanctions; 2024-08-01T06:30:03; 2026-03-27T06:31:25; 2025-02-05T13:34:31; Accepted Proposed Sanction; Affiliate of a debarred entity; 2024-07-22; NK-3DuYqiHDsQRkfSYuwqEE8X; https://www.adb.org/who-we-are/integrity/sanctions; 2027-07-22; 2024-07-31; Asian Development Bank; ; ebrd-b7cd5af86c7487af800c959c2505cf2e6737b673; Sanction; Sanction; ; ebrd_ineligible; 2025-03-22T01:37:04; 2026-03-27T01:37:01; 2025-03-22T01:37:04; https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; 2024-09-16; Cross-debarment from Asian Development Bank; Fraudulent Practice; 2027-07-22; NK-3DuYqiHDsQRkfSYuwqEE8X; 2024-07-22; ; iadb-c2ed6e1a6c0d9ad256321c2455dae535d984dbf5; Sanction; Sanction; ; iadb_sanctions; 2025-06-22T08:28:22; 2026-03-25T18:11:37; 2025-06-22T08:28:22; Fraud; Inter-American Development Bank; ADB cross debarment; 2027-07-22; 2024-09-13; NK-3DuYqiHDsQRkfSYuwqEE8X; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; ; wbdeb-0d6bbbed8a29e41bcf3df9ecb6bd011fb8989f2a; Cross Debarment: ADB; Sanction; ; worldbank_debarred; 2024-08-23T15:03:03; 2026-03-26T15:03:01; 2024-09-13T15:03:04; Cross Debarment: ADB; NK-3DuYqiHDsQRkfSYuwqEE8X; 2027-07-22; World Bank; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; 2024-08-22;
Tema :	debarment
Información :	worldbank_debarred; ebrd_ineligible; adb_sanctions; iadb_sanctions

Constructora Construsand S.R.L.

Detalle :	Constructora Construsand S.R.L.
Tipo :	LegalEntity
Nombre Completo :	Constructora Construsand S.R.L.; Constructora Construsand S.R.L
Ubicación :	NK-B7Ae3FBuF6vGPT83b2U8QC; CALLE BUENOS AIRES # 141, EDIFICIO SANDOVAL, PISO 1, OFICINA 1, ZONA: B/25 DE DECIEMBRE, MONTERO – SANTA CRUZ, Bolivia; Address; addr-445015a4d6d867fef2484d50d06e87c177040811; addr-73e7323a74f13cf7eb569b28290006b10e1c72c2; worldbank_debarred; 2023-07-27T00:03:08; 2026-03-26T15:03:01; 2023-07-27T00:03:08; MONTERO – SANTA CRUZ; CALLE BUENOS AIRES # 141, EDIFICIO SANDOVAL, PISO 1, OFICINA 1, ZONA: B/25 DE DECIEMBRE, MONTERO – SANTA CRUZ, Bolivia; CALLE BUENOS AIRES # 141, EDIFICIO SANDOVAL, PISO 1, OFICINA 1, ZONA: B/25 DE DECIEMBRE; bo;
País :	bo
Dirección :	CALLE BUENOS , AIRES # 141, EDIFICIO , SANDOVAL, PISO , 1, OFICINA 1, ZONA: B/25 DE , DECIEMBRE, MONTERO – SANTA CRUZ , Bolivia; CALLE BUENOS AIRES # 141, EDIFICIO SANDOVAL, PISO 1, OFICINA 1, ZONA: B/25 DE DECIEMBRE, MONTERO – SANTA CRUZ, Bolivia; Calle Buenos Aires #141, Edificio Sandoval, Piso 1, Oficina 1, Zona: B/25 de Deciembre, Montero-Santa Cruz, Bolivia
Sanciones :	adb-3dfa72cc061956bec6fe3b0c0e76f7c121589164; Sanction; Sanction; ; adb_sanctions; 2023-04-20T12:50:18; 2026-03-27T06:31:25; 2025-02-05T13:34:31; 2014-03-20; 2014-03-20; Cross-Debarment: WB; https://www.adb.org/who-we-are/integrity/sanctions; NK-3H8RV8poMG7vXoRvsdpGWA; Debarred; Asian Development Bank; ; afdb-c7ab42f357ce04015a02e166d6345d89454a5c8a; Sanction; Sanction; ; afdb_sanctions; 2025-04-23T13:28:32; 2026-03-27T06:31:25; 2026-02-21T06:30:02; NK-3H8RV8poMG7vXoRvsdpGWA; 2014-02-14; CROSS DEBARMENT : WBG; African Development Bank Group; https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; ; ebrd-5bcfd9b84781f655edbe4e3ec11af4a3c0f88a06; Sanction; Sanction; ; ebrd_ineligible; 2024-09-20T01:37:03; 2026-03-27T01:37:01; 2025-05-09T01:37:03; Cross-debarment from World Bank Group; Collusive Practice, Fraudulent Practice; 2018-05-14; https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; NK-3H8RV8poMG7vXoRvsdpGWA; ; iadb-2f58cc3805aad0469fde09e9d498a9d5e7cd27cc; Sanction; Sanction; ; iadb_sanctions; 2023-11-10T00:00:00; 2026-03-25T18:11:37; 2024-06-04T00:00:00; NK-3H8RV8poMG7vXoRvsdpGWA; 2014-02-14; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; Fraud, Collusion; WBG cross debarment; Inter-American Development Bank; ; wbdeb-a4fcd3474eabac42b236ad68260eb9423ed7f1bb; Procurement Guidelines, 1.15(a)(ii); Sanction; ; worldbank_debarred; 2023-04-20T12:18:15; 2026-03-26T15:03:01; 2024-09-13T15:03:04; 2014-02-14; Procurement Guidelines, 1.15(a)(ii); World Bank; NK-3H8RV8poMG7vXoRvsdpGWA; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; 2999-12-31;
Tema :	debarment
Información :	ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions

M/S Gayatri Construction

Detalle :	M/S Gayatri Construction
Tipo :	LegalEntity
Nombre Completo :	M/S Gayatri Construction; MS GAYATRI CONSTRUCTION
Ubicación :	NK-J3LCBSnVKQiK4U9W3sUQbZ; SHOP NO. 14, SHRI GANESH PLAZA, PHASE – 1, KHANDA COLONY,NEW PANWEL, NAVI MUMBAI -, India; Address; addr-b6f3bd79375087da117fa3ee81fb7a01b505889a; worldbank_debarred; 2023-07-27T00:03:08; 2026-03-26T15:03:01; 2023-07-27T00:03:08; NAVI MUMBAI; in; SHOP NO. 14, SHRI GANESH PLAZA, PHASE – 1, KHANDA COLONY,NEW PANWEL, NAVI MUMBAI -, India; SHOP NO. 14, SHRI GANESH PLAZA, PHASE – 1, KHANDA COLONY,NEW PANWEL;
País :	in
Dirección :	Shop No. 14 Shri Ganesh Plaza Phase -1 Khanda Colony New Panwel Navi Mumbai India; SHOP NO. 14, SHRI GANESH , PLAZA, PHASE – , 1, KHANDA , COLONY,NEW , PANWEL, NAVI MUMBAI , India; SHOP NO. 14, SHRI GANESH PLAZA, PHASE – 1, KHANDA COLONY,NEW PANWEL, NAVI MUMBAI -, India
Sanciones :	adb-5f465aebcb0131b081b79fbb1ecb52c9a8a153d0; Sanction; Sanction; ; adb_sanctions; 2023-04-20T12:50:18; 2026-03-27T06:31:25; 2025-02-05T13:34:31; Debarred; Asian Development Bank; Cross-Debarment: WB; 2015-07-22; NK-3J4ZZhMXVrBXwDHgV9e6sS; 2015-07-22; https://www.adb.org/who-we-are/integrity/sanctions; ; afdb-266aed50dbacbddd76a59d4a001ae4dc8ea19ba7; Sanction; Sanction; ; afdb_sanctions; 2023-04-20T12:36:42; 2026-03-27T06:31:25; 2026-02-21T06:30:02; https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; CROSS DEBARMENT : WBG; NK-3J4ZZhMXVrBXwDHgV9e6sS; African Development Bank Group; 2015-07-22; ; ebrd-b4978650e83856a588bbfc4e3d05308d1b40d9ce; Sanction; Sanction; ; ebrd_ineligible; 2024-09-20T01:37:03; 2026-03-27T01:37:01; 2025-03-22T01:37:04; Fraudulent Practice; Cross-debarment from World Bank Group; 2018-08-07; NK-3J4ZZhMXVrBXwDHgV9e6sS; https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; ; iadb-8a1fc13e85dd8568f644ec93f4097075fd18930d; Sanction; Sanction; ; iadb_sanctions; 2023-11-10T00:00:00; 2026-03-25T18:11:37; 2024-06-04T00:00:00; 2015-07-30; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; NK-3J4ZZhMXVrBXwDHgV9e6sS; Fraud; WBG cross debarment; Inter-American Development Bank; ; wbdeb-98603a5c12bb3a31de303ad5bdb2d8b6ffa7d8aa; Procurement Guidelines, 1.14(a)(ii); Sanction; ; worldbank_debarred; 2023-04-20T12:18:15; 2026-03-26T15:03:01; 2024-09-13T15:03:04; NK-3J4ZZhMXVrBXwDHgV9e6sS; 2999-12-31; 2015-06-16; World Bank; Procurement Guidelines, 1.14(a)(ii); https://www.worldbank.org/en/projects-operations/procurement/debarred-firms;
Tema :	debarment
Información :	ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions

U&R Construcciones S.A. De C.V.

Detalle :	U&R Construcciones S.A. De C.V.
Tipo :	LegalEntity
Nombre Completo :	U&R Construcciones S.A. De C.V.
Ubicación :	addr-09fbab8c587e7b2ae67faaa4113849f9a65f104e; -, El Salvador; Address; ; worldbank_debarred; 2023-11-03T15:03:01; 2026-03-26T15:03:01; 2023-11-03T15:03:01; sv; -, El Salvador;
País :	sv
Dirección :	-, El Salvador; Calle 97 Elizabeth, Residencial Portales de Barcelona Número 30, Polígono 98 H. San Miguel, El Salvador
Sanciones :	adb-f01765320edd7bc68b561f83cd7cb1e7579eeb6b; Sanction; Sanction; ; adb_sanctions; 2024-09-04T06:30:03; 2026-03-27T06:31:25; 2025-02-05T13:34:31; 2023-01-12; NK-3NK9V5QyD9R7Bzek8kqYiW; 2023-01-12; Debarred; Cross-Debarment: IDB; 2029-12-12; https://www.adb.org/who-we-are/integrity/sanctions; Asian Development Bank; ; afdb-42f6a85808c6809fa2aa288e9b4601d04bc79ce3; Sanction; Sanction; ; afdb_sanctions; 2025-04-23T13:28:32; 2026-03-27T06:31:25; 2026-02-21T06:30:02; African Development Bank Group; 2029-12-12; NK-3NK9V5QyD9R7Bzek8kqYiW; https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; CROSS-DEBARMENT: IDB; 2022-12-13; ; iadb-e9d951f7fa65e14224ebd958963355556e45f764; Debarment; Sanction; ; iadb_sanctions; 2023-11-10T00:00:00; 2026-03-25T18:11:37; 2024-06-04T00:00:00; IDB; Inter-American Development Bank; Sanctions Officer; 2022-12-13; Debarment; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; Fraud, Collusion; NK-3NK9V5QyD9R7Bzek8kqYiW; 2029-12-12; ; wbdeb-0828efbdbd16b726138a8da9dd93251aa182be17; Cross Debarment: IDB; Sanction; ; worldbank_debarred; 2023-04-20T12:18:15; 2026-03-26T15:03:01; 2024-09-13T15:03:04; World Bank; NK-3NK9V5QyD9R7Bzek8kqYiW; 2029-12-12; 2023-01-13; Cross Debarment: IDB; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms;
Tema :	debarment
Información :	worldbank_debarred; afdb_sanctions; adb_sanctions; iadb_sanctions

Hebei Construction Group Corporation Limited Zhenjiang Branch

Detalle :	Hebei Construction Group Corporation Limited Zhenjiang Branch
Tipo :	LegalEntity
Nombre Completo :	Hebei Construction Group Corporation Limited Zhenjiang Branch
Alias :	河北建设集团股份有限公司镇江分公司
Ubicación :	addr-57550eb541302ebb4cf743caf316cc74c0b9242a; SME ENTREPRENEURSHIP PARK, NO 300, GANGNAN ROAD, NEW DISTRICT, ZHENJIANG CITY, China; Address; ; worldbank_debarred; 2024-08-23T15:03:03; 2026-03-26T15:03:01; 2024-08-23T15:03:03; SME ENTREPRENEURSHIP PARK, NO 300, GANGNAN ROAD, NEW DISTRICT, ZHENJIANG CITY, China; cn; SME ENTREPRENEURSHIP PARK, NO 300, GANGNAN ROAD, NEW DISTRICT; ZHENJIANG CITY;
País :	cn
Dirección :	SME ENTREPRENEURSHIP PARK, NO 300, GANGNAN ROAD, NEW DISTRICT, ZHENJIANG CITY, China; SME Entrepreneurship Park No 300,Gangnan Road New District Zhenjiang City People's Republic of China; SME Entrepreneurship Park, No 300,Gangnan Road,New District, Zhenjiang City
Sanciones :	adb-92fa76645d54d695f6619ff241f957532b79d4f3; Sanction; Sanction; ; adb_sanctions; 2024-08-01T06:30:03; 2026-03-27T06:31:25; 2025-02-05T13:34:31; Affiliate of a debarred entity; 2027-07-22; 2024-07-22; NK-3QAMNDiQGpXLWBiqFzV4NK; https://www.adb.org/who-we-are/integrity/sanctions; Asian Development Bank; Accepted Proposed Sanction; 2024-07-31; ; ebrd-c0b9a733cfc30b8b14f748b97a97e7a6b2d975ff; Sanction; Sanction; ; ebrd_ineligible; 2025-03-22T01:37:04; 2026-03-27T01:37:01; 2025-03-22T01:37:04; 2024-09-16; 2024-07-22; NK-3QAMNDiQGpXLWBiqFzV4NK; Cross-debarment from Asian Development Bank; 2027-07-22; Fraudulent Practice; https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; ; iadb-19209edf57b659e86d336c0e619e47c2ffd1b3f2; Sanction; Sanction; ; iadb_sanctions; 2025-06-22T08:28:22; 2026-03-25T18:11:37; 2025-06-22T08:28:22; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; Inter-American Development Bank; ADB cross debarment; NK-3QAMNDiQGpXLWBiqFzV4NK; Fraud; 2027-07-22; 2024-09-13; ; wbdeb-77de66165035db43dab15c9a70d4ac1056c13501; Cross Debarment: ADB; Sanction; ; worldbank_debarred; 2024-08-23T15:03:03; 2026-03-26T15:03:01; 2024-09-13T15:03:04; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; 2024-08-22; 2027-07-22; World Bank; Cross Debarment: ADB; NK-3QAMNDiQGpXLWBiqFzV4NK;
Tema :	debarment
Información :	worldbank_debarred; ebrd_ineligible; adb_sanctions; iadb_sanctions

Xinjiang Production & Construction Corps Maralbexi Cotton Warehousing and Transp Ortation

Detalle :	Xinjiang Production & Construction Corps Maralbexi Cotton Warehousing and Transp Ortation
Tipo :	Organization
Nombre Completo :	Xinjiang Production & Construction Corps Maralbexi Cotton Warehousing and Transp Ortation; 新疆中新建现代物流股份有限公司; Xinjiang Zhongxin Modern Logistics Co., Ltd.
País :	cn
Dirección :	Maralbeshi/Bachu County Railway Station in Kashgar, Xinjiang (west of Basha Highway); 新疆喀什地区巴楚县火车站(巴莎公路以西)
Programa :	Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs
Tema :	export.risk; forced.labor
Información :	shu_uyghur_companies; c4ads_xinjiang

Hebei Construction Group Corporation Limited Wenzhou Branch

Detalle :	Hebei Construction Group Corporation Limited Wenzhou Branch
Tipo :	LegalEntity
Nombre Completo :	Hebei Construction Group Corporation Limited Wenzhou Branch
Alias :	河北建设集团股份有限公司温州分公司
Ubicación :	addr-2a190d7af358d5998acc707c24b2fd5841388a68; 7TH FLOOR, NO.2 JINGCHUAN MIDDLE ROAD, SHUITOU TOWN, PINGYANG COUNTY, WENZHOU CITY, ZHEJIANG PROVINCE, China; Address; ; worldbank_debarred; 2024-08-23T15:03:03; 2026-03-26T15:03:01; 2024-08-23T15:03:03; WENZHOU CITY, ZHEJIANG PROVINCE; 7TH FLOOR, NO.2 JINGCHUAN MIDDLE ROAD, SHUITOU TOWN, PINGYANG COUNTY; cn; 7TH FLOOR, NO.2 JINGCHUAN MIDDLE ROAD, SHUITOU TOWN, PINGYANG COUNTY, WENZHOU CITY, ZHEJIANG PROVINCE, China;
País :	cn
Dirección :	7th Floor, No.2 Jingchuan Middle Road Shuitou Town Pingyang County Wenzhou City Zhejiang Province People's Republic of China; 7TH FLOOR, NO.2 JINGCHUAN MIDDLE ROAD, SHUITOU TOWN, PINGYANG COUNTY, WENZHOU CITY, ZHEJIANG PROVINCE, China; 7th Floor, No.2 Jingchuan Middle Road, Shuitou Town, Pingyang County, Wenzhou City, Zhejiang Province
Sanciones :	adb-0a61ac232be6b8e030619a9bc57067e412555dbc; Sanction; Sanction; ; adb_sanctions; 2024-08-01T06:30:03; 2026-03-27T06:31:25; 2025-02-05T13:34:31; Asian Development Bank; 2024-07-31; Affiliate of a debarred entity; NK-3PwhXb2GcZ6yeBRPcTnVng; https://www.adb.org/who-we-are/integrity/sanctions; Accepted Proposed Sanction; 2027-07-22; 2024-07-22; ; ebrd-92876bdf9e08506df5557e6df131289607af11ce; Sanction; Sanction; ; ebrd_ineligible; 2025-03-22T01:37:04; 2026-03-27T01:37:01; 2025-03-22T01:37:04; https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; 2024-07-22; Fraudulent Practice; NK-3PwhXb2GcZ6yeBRPcTnVng; 2027-07-22; Cross-debarment from Asian Development Bank; 2024-09-16; ; iadb-99ba0d2381acae80b3fd0bbad0f36033176c6176; Sanction; Sanction; ; iadb_sanctions; 2025-06-22T08:28:22; 2026-03-25T18:11:37; 2025-06-22T08:28:22; Fraud; Inter-American Development Bank; ADB cross debarment; NK-3PwhXb2GcZ6yeBRPcTnVng; 2024-09-13; 2027-07-22; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; ; wbdeb-d030075a94538dd15b6eeef1de1629cb7e480905; Cross Debarment: ADB; Sanction; ; worldbank_debarred; 2024-08-23T15:03:03; 2026-03-26T15:03:01; 2024-09-13T15:03:04; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; 2024-08-22; 2027-07-22; NK-3PwhXb2GcZ6yeBRPcTnVng; Cross Debarment: ADB; World Bank;
Tema :	debarment
Información :	worldbank_debarred; ebrd_ineligible; adb_sanctions; iadb_sanctions

SERVICIOS INDUSTRIALES EN CONSTRUCCION DE METALMECANICA Y PETROLERAS "SICOMETP"

Detalle :	SERVICIOS INDUSTRIALES EN CONSTRUCCION DE METALMECANICA Y PETROLERAS "SICOMETP"
Tipo :	LegalEntity
Nombre Completo :	Servicios Industriales en Construccion de Metalmecanica y Petroleras (Sicometp); Servicios Industriales En Construcción De Metalmécanica Y Petroleras; Servicios industriales en construcción de metalmecánica y petroleras (SICOMEPT); SERVICIOS INDUSTRIALES EN CONSTRUCCIÓN DE METALMÉCANICA Y PETROLERAS "SICOMETP"; SERVICIOS INDUSTRIALES EN CONSTRUCCION DE METALMECANICA Y PETROLERAS "SICOMETP"
Alias :	SICOMETP
Ubicación :	NK-SFbbEygkqrCwHi3HiTvqmJ; CALLE EL CAFETAL NO. 77, ZONA BARRIO EL BAJIO KM. 6, DOBLE VIA LA GUARDIA, SANTA CRUZ DE LA SIERRA, Bolivia; Address; addr-6952745d3ec34e04181ea55eaa11dcf2120083e7; worldbank_debarred; 2023-07-27T00:03:08; 2026-03-26T15:03:01; 2023-07-27T00:03:08; SANTA CRUZ DE LA SIERRA; bo; CALLE EL CAFETAL NO. 77, ZONA BARRIO EL BAJIO KM. 6, DOBLE VIA LA GUARDIA; CALLE EL CAFETAL NO. 77, ZONA BARRIO EL BAJIO KM. 6, DOBLE VIA LA GUARDIA, SANTA CRUZ DE LA SIERRA, Bolivia;
País :	bo
Dirección :	CALLE EL CAFETAL NO. 77, ZONA BARRIO EL BAJIO KM. 6, DOBLE VIA LA GUARDIA, SANTA CRUZ DE LA SIERRA, Bolivia; CALLE EL , CAFETAL NO. , 77, ZONA , BARRIO EL , BAJIO KM. 6, DOBLE VIA LA , GUARDIA, SANTA CRUZ DE LA SIERRA , Bolivia; Calle El Cafetal No. 77, Zona Barrio El Bajio Km. 6, Doble Via La Guardia, Santa Cruz de la Sierra, Bolivia
Sanciones :	adb-a416345a5c6ceefcff9440f6aea4589007e4cc28; Sanction; Sanction; ; adb_sanctions; 2024-09-04T06:30:03; 2026-03-27T06:31:25; 2025-02-05T13:34:31; https://www.adb.org/who-we-are/integrity/sanctions; NK-3Pc4m5RwTsu85ee25EL9d5; Asian Development Bank; Cross-Debarment: WB; 2014-03-08; Debarred; 2013-08-28; ; afdb-cbac280a986e64be58bfcd929b88e98a388332ca; Sanction; Sanction; ; afdb_sanctions; 2026-01-31T06:30:02; 2026-03-27T06:31:25; 2026-02-21T06:30:02; https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; CROSS DEBARMENT : WBG; NK-3Pc4m5RwTsu85ee25EL9d5; 2011-10-25; African Development Bank Group; ; ebrd-9dc9cfbb090813e69af18c65d2c5469be9276cbc; Sanction; Sanction; ; ebrd_ineligible; 2024-09-20T01:37:03; 2026-03-27T01:37:01; 2025-03-22T01:37:04; Collusive Practice; https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; Cross-debarment from World Bank Group; 2014-08-13; 2011-10-25; NK-3Pc4m5RwTsu85ee25EL9d5; ; iadb-616b240f7f74cbe2264c3fd3388b4faccafe9cca; Sanction; Sanction; ; iadb_sanctions; 2023-11-10T00:00:00; 2026-03-25T18:11:37; 2024-06-04T00:00:00; NK-3Pc4m5RwTsu85ee25EL9d5; Collusion; WBG cross debarment; Inter-American Development Bank; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; 2011-10-25; ; wbdeb-ad95d7652082247d5339311c175972660817f28f; 2004 Procurement Guidelines 1.14(a)(iii); Sanction; ; worldbank_debarred; 2023-04-20T12:18:15; 2026-03-26T15:03:01; 2024-09-13T15:03:04; NK-3Pc4m5RwTsu85ee25EL9d5; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; 2011-10-25; World Bank; 2004 Procurement Guidelines 1.14(a)(iii); 2999-12-31;
Tema :	debarment
Información :	ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions

BUILD MASTERS CONSTRUCTION, LLC

Detalle :	BUILD MASTERS CONSTRUCTION, LLC
Tipo :	LegalEntity
Nombre Completo :	BUILD MASTERS CONSTRUCTION, LLC
País :	us
Notas :	(also SERGIO HERNANDEZ)
Dirección :	11436 ROJAS DRIVE, SUITE B-5, EL PASO, TX 79936
Sanciones :	usgsa-a47270800dd4d9869c8971f8ebfd2626b507df6f; Reciprocal; Sanction; ; us_sam_exclusions; 2025-07-09T07:55:05; 2026-03-27T08:51:33; 2025-07-09T07:55:05; 2025-07-07; NK-3ZGMUbV7gkHvk4UCczZMA6; 2028-07-06; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; DOL; S4MRWLLQH; Ineligible (Proceedings Completed); Reciprocal; 2025-07-07; us;
Tema :	debarment
Información :	us_sam_exclusions

Xinjiang Hongyuan Construction Group Co., Ltd.

Detalle :	Xinjiang Hongyuan Construction Group Co., Ltd.
Tipo :	Organization
Nombre Completo :	新疆宏远建设集团有限公司; Xinjiang Hongyuan Construction Group Co., Ltd.
País :	cn
Dirección :	Lvye Road, Kekedala City, Xinjiang 456 Number; 新疆可克达拉市绿野路456号
Programa :	Companies operating in the Uyghur region
Tema :	export.risk; forced.labor
Información :	shu_uyghur_companies; c4ads_xinjiang

LIMITED LIABILITY COMPANY AVIASTAR CONSTRUCTION AND ASSEMBLY DEPARTMENT

Detalle :	LIMITED LIABILITY COMPANY AVIASTAR CONSTRUCTION AND ASSEMBLY DEPARTMENT
Tipo :	LegalEntity
Nombre Completo :	LLC SMU AVIASTAR; LIMITED LIABILITY COMPANY AVIASTAR CONSTRUCTION AND ASSEMBLY DEPARTMENT
País :	ru
Dirección :	432072, Ulyanovsk region, Ulyanovsk, Antonov avenue, building 1, building 8/2
Sanciones :	ua-ws-2cc4819b7f58a94a19a8b4137f6886263912af09; Sanction; Sanction; ; ua_war_sanctions; 2025-10-06T14:15:21; 2026-03-27T05:41:01; 2026-02-05T14:54:48; http://archive.today/2025.04.03-050203/https://www.list-org.com/company/6456264; https://zakupki.gov.ru/epz/contractfz223/card/contract-info.html?id=4100216; https://war-sanctions.gur.gov.ua/en; https://www.list-org.com/company/6456264; https://zakupki.gov.ru/epz/contractfz223/card/contract-info.html?id=3405189; UA-WS-MILIND; russian construction and installation company. Provides services as a developer and general contractor. The company carried out reconstruction of facilities, overhaul of buildings and structures for Aviastar-SP JSC. As a subsidiary of Ilyushin aviation complex, it is a part of United Aircraft Corporation of the russian state corporation Rostec.; ua; ГУР МО України; NK-3Zn3kunvuwGpUxTR7qjdXZ; https://war-sanctions.gur.gov.ua/rostec/companies/14828;
Fuente :	https://war-sanctions.gur.gov.ua/rostec/companies/14828
Tema :	poi; sanction.linked
Información :	ann_graph_topics; ua_war_sanctions

Hebei Construction Group Corporation Limited Shijiazhuang Architectural

Detalle :	Hebei Construction Group Corporation Limited Shijiazhuang Architectural
Tipo :	LegalEntity
Nombre Completo :	Hebei Construction Group Corporation Limited Shijiazhuang Architectural
Alias :	河北建设集团有限公司石家庄建筑
Ubicación :	addr-8dc5a3731118bc29ac23085964e9ab863cd9502a; ROOM 2-811, WANDA PLAZA BUSINESS COMPLEX BUILDING, NO 123, HUAIAN EAST ROAD, YUHUA DISTRICT, SHIJIAZHUANG CITY, HEBEI PROVINCE, China; Address; ; worldbank_debarred; 2024-08-23T15:03:03; 2026-03-26T15:03:01; 2024-08-23T15:03:03; SHIJIAZHUANG CITY, HEBEI PROVINCE; ROOM 2-811, WANDA PLAZA BUSINESS COMPLEX BUILDING, NO 123, HUAIAN EAST ROAD, YUHUA DISTRICT, SHIJIAZHUANG CITY, HEBEI PROVINCE, China; cn; ROOM 2-811, WANDA PLAZA BUSINESS COMPLEX BUILDING, NO 123, HUAIAN EAST ROAD, YUHUA DISTRICT;
País :	cn
Dirección :	Room 2-811, Wanda Plaza Business Complex Building No 123, Huaian East Road Yuhua District Shijiazhuang City Hebei Province People's Republic of China; ROOM 2-811, WANDA PLAZA BUSINESS COMPLEX BUILDING, NO 123, HUAIAN EAST ROAD, YUHUA DISTRICT, SHIJIAZHUANG CITY, HEBEI PROVINCE, China; Room 2-811, Wanda Plaza Business Complex Building, No 123, Huaian East Road, Yuhua District, Shijiazhuang City, Hebei Province
Sanciones :	adb-8402511127538f0989beee63e3c9ee9877aa0607; Sanction; Sanction; ; adb_sanctions; 2024-08-01T06:30:03; 2026-03-27T06:31:25; 2025-02-05T13:34:31; 2024-07-22; Accepted Proposed Sanction; https://www.adb.org/who-we-are/integrity/sanctions; Asian Development Bank; 2027-07-22; Affiliate of a debarred entity; NK-3cGPhComqt9dBm6pPRXHyM; 2024-07-31; ; ebrd-138f71faf320a19ff3995f65fb8629abf90ea307; Sanction; Sanction; ; ebrd_ineligible; 2025-03-22T01:37:04; 2026-03-27T01:37:01; 2025-03-22T01:37:04; 2024-07-22; https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; 2024-09-16; NK-3cGPhComqt9dBm6pPRXHyM; 2027-07-22; Cross-debarment from Asian Development Bank; Fraudulent Practice; ; iadb-4347ec1ca09424e44814610c66ee9d64388bbd7b; Sanction; Sanction; ; iadb_sanctions; 2025-06-22T08:28:22; 2026-03-25T18:11:37; 2025-06-22T08:28:22; 2027-07-22; NK-3cGPhComqt9dBm6pPRXHyM; Fraud; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; 2024-09-13; Inter-American Development Bank; ADB cross debarment; ; wbdeb-1ed20c66240e2a561a269a5fb56dadc9d331e2b6; Cross Debarment: ADB; Sanction; ; worldbank_debarred; 2024-08-23T15:03:03; 2026-03-26T15:03:01; 2024-09-13T15:03:04; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; NK-3cGPhComqt9dBm6pPRXHyM; 2027-07-22; Cross Debarment: ADB; World Bank; 2024-08-22;
Tema :	debarment
Información :	worldbank_debarred; ebrd_ineligible; adb_sanctions; iadb_sanctions

LLC SK Consol-Stroi LTD

Detalle :	LLC SK Consol-Stroi LTD
Tipo :	Company
Nombre Completo :	Товариство з обмеженою відповідальністю «Будівельна компанія Консоль-буд Лтд»; SK KONSOL-STROI LTD; STROITELNAYA KOMPANIYA KONSOL-STROI LTD; LIMITED LIABILITY COMPANY CONSTRUCTION COMPANY CONSOL-STROI LTD; LLC CONSOL-STROI LTD; SK KONSOL-STROI LTD, OOO; LLC CONSOL-STROI LTD CONSTRUCTION COMPANY; LLC SK Consol-Stroi LTD; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНАЯ КОМПАНИЯ КОНСОЛЬ-СТРОЙ ЛТД"; Limited Liability Company «Construction Company Konsol-Stroi Ltd»; LIMITED LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD; Общество с ограниченной ответственностью «Строительная компания Консоль-строй Лтд»; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTD; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНАЯ КОМПАНИЯ КОНСОЛЬ - СТРОЙ ЛТД"
Alias :	STROITELNAYA KOMPANIYA KONSOL-STROI LTD; SK Konsol-Stroi LTD; SK Konsol-Stroi LTD, OOO; LLC CONSOL-STROI LTD CONSTRUCTION COMPANY; Limited Liability Company Construction Company Consol-Stroi LTD; LIMITED LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD; Tovarystvo z obmezhenoiu vidpovidalnistiu «Budivelna kompaniia Konsol-bud Ltd»; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTD; LLC Consol-Stroi LTD
Ubicación :	addr-54b734648bf052619e059a4c7fdb3e68f82eb2e6; House 16, Borodina Street, Crimea, Simferopol, 295033; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; ua; House 16, Borodina Street, Crimea, Simferopol, 295033; Crimea; Simferopol; House 16, Borodina Street; 295033;
País :	ru; ua
Identificación :	00823523
Website :	http://consolstroy.ru/; http://consol-stroi.ru/
Notas :	(also LLC SK CONSOL-STROI LTD); (also LIMITED LIABILITY COMPANY CONSTRUCTION COMPANY CONSOL-STROI LTD, SK KONSOL-STROI LTD, OOO, LLC CONSOL-STROI LTD, SK KONSOL-STROI LTD, STROITELNAYA KOMPANIYA KONSOL-STROI LTD, LLC CONSOL-STROI LTD CONSTRUCTION COMPANY, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTD, LIMITED LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD)
Dirección :	295022, Україна, тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, вул. Бородіна, буд. 16; House 16, Borodina Street, Crimea, Simferopol, 295033; HOUSE 16, BORODINA STREET, CRIMEA, SIMFEROPOL, 295033; УЛ БОРОДИНА ЗД. 16, Г СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295022
Sanciones :	ofac-18220014c463f1862f6b56bb8b828dd903337bf1; UKRAINE-EO13685; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; us; US-UKRRUS-REL; Office of Foreign Assets Control; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; UKRAINE-EO13685; https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions; Block; UKRAINE-EO13685; NK-3ofcyPRBGgwZt7cxTteBVg; 26505; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Executive Order 13685 (Ukraine); ; ua-nsdc-2ca1b85a9f86e9705b84daf5408d63bda1a589d6; 82/2019; Sanction; ; ua_nsdc_sanctions; 2024-03-28T12:22:01; 2026-03-27T08:22:02; 2026-01-06T08:22:01; Три роки; expired; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; обмеження торговельних операцій; запобігання виведенню капіталів за межі України; 82/2019; 2022-03-19; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/822019-26290; National Security and Defense Council; ua; 2019-03-19; NK-3ofcyPRBGgwZt7cxTteBVg; https://drs.nsdc.gov.ua/; 19008212200292; UA-SA1644; ; ua-nsdc-ed1b2eb9ee25a25bbdf0559bc56592ecf40b1e77; 726/2022; Sanction; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2026-03-27T08:22:02; 2026-01-06T08:22:01; запобігання виведенню капіталів за межі України; обмеження торговельних операцій; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; 2022-10-19; ua; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; 2027-10-19; NK-3ofcyPRBGgwZt7cxTteBVg; https://drs.nsdc.gov.ua/; 726/2022; National Security and Defense Council; UA-SA1644; 22072612200858; П'ять років; active; ; usgsa-18974d02a00982bf82b96e666d1068262123beb0; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; us; TREAS-OFAC; 2019-03-15; NK-3ofcyPRBGgwZt7cxTteBVg; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR8F0S6; 2019-03-18; Prohibition/Restriction; ; usgsa-27fdf99c20a238e745eadab62c7abdf1d2bf30d4; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; Prohibition/Restriction; S4MR8F0S3; 2019-03-18; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2019-03-15; NK-3ofcyPRBGgwZt7cxTteBVg; us; PII data has been masked from view; TREAS-OFAC; ; usgsa-460187662cb2783ef39073b6a3cbfb3b5dbe3469; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2019-03-18; NK-3ofcyPRBGgwZt7cxTteBVg; S4MR8F0S0; Prohibition/Restriction; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; Reciprocal; TREAS-OFAC; 2019-03-15; ; usgsa-651db97e22831c16b509e153b3cb8f94839e4fb1; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; S4MR8DQ44; PII data has been masked from view; 2019-03-15; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; TREAS-OFAC; Reciprocal; NK-3ofcyPRBGgwZt7cxTteBVg; 2019-03-15; ; usgsa-6daccc9f44e6850ab3a79bef9155a5f3ae54910c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; NK-3ofcyPRBGgwZt7cxTteBVg; Reciprocal; Prohibition/Restriction; us; PII data has been masked from view; 2019-03-18; S4MR8F0S1; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2019-03-15; ; usgsa-83a0c288e877bc27742a45acc27df836d5539b90; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR8F0RZ; Reciprocal; us; Prohibition/Restriction; PII data has been masked from view; TREAS-OFAC; NK-3ofcyPRBGgwZt7cxTteBVg; 2019-03-18; 2019-03-15; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-b800713c0a1d26639c8e8a719ae0a12227252edf; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; NK-3ofcyPRBGgwZt7cxTteBVg; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; PII data has been masked from view; TREAS-OFAC; 2019-03-18; S4MR8F0S5; Prohibition/Restriction; 2019-03-15; ; usgsa-c95f9720ff7e3c6998091a46cf396bfac4d33388; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2019-03-15; S4MR8F0S4; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2019-03-18; us; TREAS-OFAC; Reciprocal; PII data has been masked from view; Prohibition/Restriction; NK-3ofcyPRBGgwZt7cxTteBVg; ; usgsa-fcf478f6b7e907f4e480198065e96812261ddfa5; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-18T07:55:02; 2026-03-27T08:51:33; 2025-02-18T07:55:02; 2025-02-16; us; 2019-03-15; S4MR8DPST; TREAS-OFAC; NK-3ofcyPRBGgwZt7cxTteBVg; PII data has been masked from view; Prohibition/Restriction; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-fef41c1816054bc1d303a2d4a457040727a177fe; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR8F0S2; Reciprocal; Prohibition/Restriction; 2019-03-18; 2019-03-15; PII data has been masked from view; NK-3ofcyPRBGgwZt7cxTteBVg;
Fuente :	https://home.treasury.gov/news/press-releases/sm629; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26505
Tema :	debarment; sanction
Información :	us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions

Project Construction S.A.C.

Detalle :	Project Construction S.A.C.
Tipo :	LegalEntity
Nombre Completo :	Project Construction S.A.C.; Project Construction S.A.C
Ubicación :	addr-d3c54862ff1ac237f541032336dcd266c6debf21; CALLE RICARDO ÁNGULO 834, URB. CORPAC-SAN ISIDRO, LIMA, Peru; Address; ; worldbank_debarred; 2023-07-27T00:03:08; 2026-03-26T15:03:01; 2023-07-27T00:03:08; CALLE RICARDO ÁNGULO 834, URB. CORPAC-SAN ISIDRO, LIMA, Peru; CALLE RICARDO ÁNGULO 834, URB. CORPAC-SAN ISIDRO; LIMA; pe;
País :	pe
Dirección :	CALLE RICARDO ÁNGULO 834, URB. CORPAC-SAN ISIDRO, LIMA, Peru; Calle Ricardo Angulo 834 Urb. Corpac-San Isidro Lima Peru; CALLE RICARDO , ÁNGULO 834, URB. , CORPAC-SAN , ISIDRO, LIMA , Peru
Sanciones :	adb-d8296067b152baa5c5b02ca49094ba2ff7aefce0; Sanction; Sanction; ; adb_sanctions; 2024-08-27T06:30:03; 2026-03-27T06:31:25; 2025-02-05T13:34:31; Debarred; 2015-07-22; https://www.adb.org/who-we-are/integrity/sanctions; 2015-07-22; Asian Development Bank; NK-3w6d2xw9VkYCn4idAdisCA; Cross-Debarment: WB; ; afdb-a83deb2128909686fe5ffca384fdaf03de60ae5f; Sanction; Sanction; ; afdb_sanctions; 2025-04-23T13:28:32; 2026-03-27T06:31:25; 2026-02-21T06:30:02; 2015-06-23; NK-3w6d2xw9VkYCn4idAdisCA; https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; CROSS DEBARMENT : WBG; African Development Bank Group; ; ebrd-6cacd30ae50a36416bd3167e159ecbc2568c9849; Sanction; Sanction; ; ebrd_ineligible; 2024-09-20T01:37:03; 2026-03-27T01:37:01; 2025-03-22T01:37:04; Fraudulent Practice; https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; 2018-01-05; Cross-debarment from World Bank Group; NK-3w6d2xw9VkYCn4idAdisCA; ; iadb-3beb48f970de29512e54ed75f7affed022e3d92e; Sanction; Sanction; ; iadb_sanctions; 2023-11-10T00:00:00; 2026-03-25T18:11:37; 2024-06-04T00:00:00; WBG cross debarment; Inter-American Development Bank; NK-3w6d2xw9VkYCn4idAdisCA; Fraud; 2015-07-30; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; ; wbdeb-8b0e654adbcbfbe03c47378ac1b3632c2e43c3f0; Procurement Guidelines, 1.14(a)(ii); Sanction; ; worldbank_debarred; 2023-04-20T12:18:15; 2026-03-26T15:03:01; 2024-09-13T15:03:04; Procurement Guidelines, 1.14(a)(ii); https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; 2999-12-31; NK-3w6d2xw9VkYCn4idAdisCA; World Bank; 2015-06-23;
Tema :	debarment
Información :	ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions

Const

Const

Const

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