| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Chhuong Sing Engineering & Design Co., Ltd. · Chhuong Sing Engineering & Design Co., Ltd. Khmer Name: ឈួង សុីង េអនជីន | [sources] | |||
| Alias | Khmer Name: ឈួង សុីង េអនជីនរង & ឌីហញ | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Cambodia | [sources] | |||
| Status | not available | [sources] | |||
| Address | Address 1: No. 212D, National Road 6, Khtor Village, Sangkat Prekleap, Khan Chroy Changvar, Phnom Penh, Cambodia · Address 2: Phum Khtor, Preaek Lieb, Ruessei Kaev, Phnom Penh, 12112, Cambodia · NO. 212D, NATIONAL ROAD 6, KHTOR VILLAGE, SANGKAT PREKLEAP, KHAN CHROY CHANGVAR, PHNOM PENH, Cambodia · No. 212D, National Road 6, Khtor Village, Sangkat Prekleap, Khan Chroy Changvar, Phnom Penh, CAMBODIA , Phum Khtor, Preaek Lieb, Ruessei Kaev, Phnom Penh, 12112, CAMBODIA | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
wbdeb-1043837 · ebrd-002ceced23425002aa1cb8cf460ca39ee65bb151 · iadb-firm-chhuong-sing-engineering-design-co-ltd · adb-cbd7dc3e0b6c6ff8848096c580e122f2cdc0f6d1 · afdb-168e09c33083b095cf0ef64a8dab916ee49ec302For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-CCTkTKknP2gcehqMrPmn5p?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | ADB cross debarment · Inter-American Development Bank | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| NO. 212D, NATIONAL ROAD 6, KHTOR VILLAGE, SANGKAT PREKLEAP, KHAN CHROY CHANGVAR, PHNOM PENH, Cambodia | Cambodia | |
| - | African Development Bank Group | - |
| - | Asian Development Bank | - |
| - | Cross-debarment from Asian Development Bank | - |
| - | World Bank | Cross Debarment: ADB |