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Mr. Yim, KimChhean

Debarred entity

Mr. Yim, KimChhean is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	MR. KIMCHHEAN YIM · Mr. Yim, KimChhean · Yim, Kimchhean · យឹម គឹ មឈាន				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Cambodia				[sources]
ID Number	`011148692`				[sources]
Address	31BT, PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEAY, PHNOM PENH, 12351, Cambodia · 903, Street 31BT, Samson Kosal 1 Village, Sangak Boeung Tumpun, Khan Meanchey, Phnom Penh, CAMBODIA / Phum Sansam Kosal 1, Boeng Tumpun, Mean Cheay, Phnom Penh, 12351. CAMBODIA · Address 1: 903, STREET 31BT SAMSON KOSAL 1 VILLAGE SANGAK BOEUNG TUMPUN KHAN MEANCHEY PHNOM PENH CAMBODIA · Address 2: PHUM SANSAM KOSAL 1 BOENG TUMPUN MEAN CHEAY 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
-	Cross-debarment from Asian Development Bank		-	-

Address
Full address	Country
31BT, PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEAY, PHNOM PENH, 12351, Cambodia	Cambodia

Data sources

Asian Development Bank Sanctions1,284

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

EBRD Ineligible Entities1,062

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

Global · EBRD

WorldBank Debarred Providers2,511

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 Entities1,009

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

Source data IDs: ebrd-275971efdc392719a04e712197e5ceda7b128950 · ebrd-e5b1a03da3e50aa0ad61eb2aa35e8c1b2bf49d6c · adb-40aa42b52448ec589f3474da7296698fc50a2a2e · afdb-35ecaf641f232521e1bc1d6b6dc4ccf68f29ed78 · ebrd-785f207f9d4e1476dbee9411992fdbb6dab40b4d · wbdeb-671871 · afdb-561a71ec2b22a739b145a85245f65f2ea5f6a55e

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Factsheet Data sources

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