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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | C.D.W. CONSTRUCTION CO., LTD · C.D.W. Construction Co. Ltd. · C.D.W. Construction Co., Ltd. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Cambodia | [sources] | |||
| Status | not available | [sources] | |||
| Address | HOUSE NO. 35B, ST. 476, SANGKAT , TOULTOMPOUNG , II, KHAN. , CHAMKARMORN, PHNOM PENH , Cambodia · HOUSE NO. 35B, ST. 476, SANGKAT TOULTOMPOUNG II, KHAN. CHAMKARMORN, PHNOM PENH, Cambodia · House No. 35B, St. 476 Sangkat Toultompoung II Khan. Chamkarmorn Phnom Penh Cambodia | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
ebrd-d4582117fc0aedd6813371d9a4c39aa0d68b0dae · wbdeb-311329 · oc-companies-kh-00004858 · adb-999f95eb05a0194b5245b38263273febd4af26a5 · afdb-9e39dda4780aa16063e1f0325e4582fde8f9a7e6 · iadb-firm-c-d-w-construction-co-ltd · iadb-303For experts: raw data explorer
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 | |
| - | Asian Development Bank | - | |||
| - | Inter-American Development Bank · WBG cross debarment | - | |||
| - | World Bank | ||||
| - | Cross-debarment from World Bank Group | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| HOUSE NO. 35B, ST. 476, SANGKAT TOULTOMPOUNG II, KHAN. CHAMKARMORN, PHNOM PENH, Cambodia | Cambodia | |