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Mr. Meas Sina

Debarred entity

Mr. Meas Sina is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Mr. Meas Sina · SINA, MR. MEAS				[sources]
Legal form	not available				[sources]
Country	Cambodia				[sources]
Status	not available				[sources]
Address	#51 EO, St. 266, Sangkat Toul Svay, Prey I Khan Chamkarmom City, Phnom Penh · #51EO, ST. , 366, SANGKAT , TOUL SVAY, PREY I, KHAN , CHAMKARMORN, CITY PHNOM PENH, , Cambodia · #51EO, ST. 366, SANGKAT TOUL SVAY, PREY I, KHAN CHAMKARMORN, CITY PHNOM PENH, Cambodia				[sources]
Last change	2025-03-25	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2013-08-13	-

Address
Full address	Country
#51EO, ST. 366, SANGKAT TOUL SVAY, PREY I, KHAN CHAMKARMORN, CITY PHNOM PENH, Cambodia	Cambodia

Data sources

EBRD Ineligible Entities1,043

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

Global · EBRD

Inter-American Development Bank Sanctions1,126

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 Sanctions1,263

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 Providers2,424

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

Source data IDs: iadb-238 · afdb-c9eab027ff3ca813edeaf71213d8c358f932694a · adb-cd344e92bbe4a15a184a55d9eff939b00e710e07 · ebrd-39f6aea94c9df0b62c7136a176b855d56c5c977f · iadb-individual-mr-meas-sina · wbdeb-192743

For experts: raw data explorer

Factsheet Data sources

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