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C.D.W CONSTRUCTION CO. LTD

Debarred entity

C.D.W CONSTRUCTION CO. LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	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]
Last changed	2023-07-27	Last checked	2023-12-06	First seen	2023-04-20

Relationships

Address
Full address	Country
HOUSE NO. 35B, ST. 476, SANGKAT TOULTOMPOUNG II, KHAN. CHAMKARMORN, PHNOM PENH, Cambodia · HOUSE NO. 35B, ST. 476, SANGKAT TOULTOMPOUNG II, KHAN. CHAMKARMORN,Â PHNOM PENH Cambodia	Cambodia

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	Debarred	2014-09-17	-
World Bank	Procurement Guidelines, 1.14(a)(ii)	2014	2999-12-31
African Development Bank Group	-	2014-07-24	-

Data sources

Asian Development Bank Sanctions1,775

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

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 Providers2,014

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: wbdeb-311329 · oc-companies-kh-00004858 · adb-999f95eb05a0194b5245b38263273febd4af26a5 · afdb-9e39dda4780aa16063e1f0325e4582fde8f9a7e6 · iadb-303

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Factsheet Relationships Data sources

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