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Somsavanh Chaleun Construction Co., Ltd.

Debarred entity

Somsavanh Chaleun Construction Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SOMSAVANH CHALEUN CONSTRUCTION CO., LTD. · Somsavanh Chaleun Construction Co., Ltd.				[sources]
Other name	Company registration no. 16-00009045/451 6/(F/1)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Laos				[sources]
Country	Laos				[sources]
Registration number	not available				[sources]
Address	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				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Address
Full address	Country
PHONSAVANH VILLAGE, PAKSE DISTRICT, CHAMPASAK PROVINCE, Lao People's Democratic Republic · Phonsavanh Village, Pakse District, Champasak Province, LAO PEOPLE’S DEMOCRATIC REPUBLIC	Laos

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	Debarred	2022-07-13	2027-07-13
World Bank	Cross Debarment: ADB	2022-11-01	2027-07-13
ADB cross debarment · Inter-American Development Bank	-	2022-11-11	2027-07-13
Asian Development Bank	-	2022-07-13	2027-07-13
African Development Bank Group	-	2022-07-13	2027-07-13

Data sources

Inter-American Development Bank Sanctions866

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

Asian Development Bank Sanctions2,517

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 Providers2,405

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

African Development Bank Debarred Entities1,024

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

EBRD Ineligible Entities1,779

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

Global · EBRD

Source data IDs: ebrd-5cb0ef94b23af47360e19a6b916b211cfa4cd305 · iadb-2156 · wbdeb-705594 · adb-c691bb069367371ce22e65c474d7c69832cfde4c · afdb-bf2accd7c516e53e8a2f316dbf32121baf66917d · iadb-firm-somsavanh-chaleun-construction-co-ltd

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Factsheet Data sources

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