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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | CHIM, Chamroeun · MR. CHIM CHAMROEUN | [sources] | |||
| Alias | CHIM Chamroeun is the sole registered director of Chhuong Sing Engineering & Design Co., Ltd. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Cambodia | [sources] | |||
| Status | not available | [sources] | |||
| Address | 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 | |||
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
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
wbdeb-1043838 · adb-13ac9d855b48efcf475aac89178b4d4fa9b01af4For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-E6tQsNMySAajyWK4SqvRgB?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| NO. 212D, NATIONAL ROAD 6, KHTOR VILLAGE, SANGKAT PREKLEAP, KHAN CHROY CHANGVAR, PHNOM PENH, Cambodia | Cambodia | |
| - | World Bank | Cross Debarment: ADB |