Inter-American Development Bank - Sanctioned Firms and Individuals
The Inter-American Development Bank (IDB) applies sanctions to individuals and firms that violate its policies or engage in misconduct. This page provides a comprehensive list of those sanctioned, which may include firms involved in fraudulent activities, corrupt practices, or other unethical behavior.
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2,307 Entities in Inter-American Development Bank - Sanctioned Firms and Individuals
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
PT Citra Gading Asritama | Company | Aug 7, 2012 | inactive |
Branch of Royal Road Limited | Company | Jun 6, 2022 | active |
Branch of Royal Road Limited | Company | Jun 6, 2022 | inactive |
Licita Distributor Commerce and Services Eireli | Company | Oct 31, 2023 | active |
Hebei Construction Group Corporation Limited Hengfeng Branch | Company | Sep 13, 2024 | active |
Hebei Construction Group Corporation Limited Hefeng Branch | Company | Sep 13, 2024 | active |
Royal Thay Branch TIN No 303808059 | Company | Jul 22, 2019 | active |
Coesa Engineering LTDA - Panama Branch - Coesa | Company | Mar 18, 2022 | active |
Coesa Engineering LTDA - Panama Branch - Coesa | Company | Mar 18, 2022 | inactive |
Flowbird Simplified Joint Stock Company | Company | Aug 3, 2020 | active |
FAQs
Why is compliance with Inter-American Development Bank - Sanctioned Firms and Individuals necessary?
Complying with the Inter-American Development Bank (IDB) Sanctions against Firms and Individuals is crucial for several reasons. The IDB plays a vital role in financing projects across Latin America and the Caribbean. It aims to maintain integrity and accountability in these partnerships. By adhering to IDB sanctions, organizations contribute to a more transparent and ethical business environment.
Which companies should comply with Inter-American Development Bank - Sanctioned Firms and Individuals?
Companies involved in projects funded by the Inter-American Development Bank (IDB), such as construction, infrastructure, and financial services, must comply with IDB sanctions. Compliance is crucial to avoid penalties, maintain eligibility for funding, and protect reputations. Ensuring adherence to sanctions promotes fairness and integrity in business operations and helps uphold the bank's mission for sustainable development.
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