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Asian Technical Assistance Co., Ltd.

Debarred entity

Asian Technical Assistance Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ASIAN TECHNICAL ASSISTANCE CO., LTD. · Asian Technical Assistance Co., Ltd ( ATAC) · Asian Technical Assistance Co., Ltd.				[sources]
Other name	អេ ស៊ាន ថេ កនី ខល អឹ ស៊ីស្ទេ នស៍ ឯ.ក, Registration No. 00059944				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Cambodia				[sources]
Country	Cambodia				[sources]
Registration number	not available				[sources]
Last changed	2023-11-10	Last checked	2024-04-26	First seen	2023-04-20

Relationships

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 · Phum Sansam Kosal 1, Boeng Tumpun, Mean Cheay, Phnom Penh, 12351, CAMBODIA	Cambodia

Sanctions
Authority	Program	Start date	End date
ADB cross debarment · Inter-American Development Bank	-	2022	2099
World Bank	Cross Debarment: ADB	2022	2999-12-31
African Development Bank Group	-	2022-02-09	-
Asian Development Bank	Debarred	2022-02-09	-

Data sources

Asian Development Bank Sanctions1,784

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 · Asian Development Bank

Inter-American Development Bank Sanctions1,981

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 · Inter-American Development Bank

African Development Bank Debarred Entities907

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 · African Development Bank Group

WorldBank Debarred Providers2,108

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-firm-asian-technical-assistance-co-ltd · iadb-2121 · wbdeb-671884 · afdb-97e73a10278a986a4bf5447cc5cd3d29420b29f9 · adb-e40cc9bec07fda793114469b4f4a383cbfa9fbaa

For experts: raw data explorer

Factsheet Data sources

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