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Branch Of Canada Construction Cooperation Limited

Debarred entity

Branch Of Canada Construction Cooperation Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Branch Of Canada Construction Cooperation Limited				[sources]
Alias	សាខាក្រុ មហ៊ុន កាណាដា ខនស្ត្រា ក់ សិន ខូ អបភើ រេ សិន លីមី ធី ត				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cambodia				[sources]
Registration number	`1130068-9`				[sources]
Address	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, TUAI SVAY PREY MUOY, CHAMKAR MON, PHNOM PENH, Cambodia · PHUM SANSAM KASAL 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				[sources]
Last change	2025-05-09	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	World Bank		2022-06-13	2999-12-31

Address
Full address	Country
PHUM SANSAM KASAL 1, BOENG TUMPUN, MEAN CHEY, PHNOM PENH 12351, Cambodia · PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEAY, PHNOM PENH, 12351, Cambodia	Cambodia

Data sources

African Development Bank Debarred Entities1,009

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · AfDB

Asian Development Bank Sanctions1,265

The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

Global · ADB

WorldBank Debarred Providers2,507

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

World Bank

Inter-American Development Bank Sanctions1,156

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

Global · IADB

EBRD Ineligible Entities1,063

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Source data IDs: adb-775999dfde5d180eaa09b04d5287a283b5da9848 · iadb-2119 · ebrd-711ab69958565fad569c9de1dd3fc74a8e6ae85c · wbdeb-671881 · ebrd-2b2699d062cbf774529c62b4fe821e1174a1a3ec · afdb-79ea4eb28e93eeed090c745a05125e3e1240be4b · iadb-firm-branch-of-canada-construction-cooperation-limited · wbdeb-671882 · ebrd-b35a1b0a3c9c543122aa1cc4bbf4ee745dbd0686 · afdb-63c64ce378675d39870863b168e6ed2016a2a6c1

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Factsheet Data sources

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