Search OpenSanctions

Advanced

Chhuong Sing Engineering & Design Co., Ltd.

Debarred entity
TypeLegal entity[sources]
NameChhuong Sing Engineering & Design Co., Ltd. · Chhuong Sing Engineering & Design Co., Ltd. Khmer Name: ឈួង សុីង េអនជីន[sources]
AliasKhmer Name: ឈួង សុីង េអនជីនរង & ឌីហញ[sources]
Legal formnot available[sources]
CountryCambodia[sources]
Statusnot available[sources]
AddressAddress 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 changeLast processedFirst seen

Relationships

Data sources

African Development Bank Debarred Entities984

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

WorldBank Debarred Providers2,533

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

Inter-American Development Bank Sanctions1,160

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

EBRD Ineligible Entities1,083

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

Global · EBRD

Asian Development Bank Sanctions1,300

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


Source data IDs: wbdeb-1043837 · ebrd-002ceced23425002aa1cb8cf460ca39ee65bb151 · iadb-firm-chhuong-sing-engineering-design-co-ltd · adb-cbd7dc3e0b6c6ff8848096c580e122f2cdc0f6d1 · afdb-168e09c33083b095cf0ef64a8dab916ee49ec302

For experts: raw data explorer