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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PMA Property Management Agent Co., Ltd. · PMA Property Management Agent Co., Ltd.) · Pyramid E&C Co. Ltd. · Pyramid E&C Co. Ltd. ( · Pyramid E&C Co.,Ltd · | [sources] | |||
| Other name | Pyramid · ពី រ៉ាមី ត អ៊ី &ស៊ី ឯ.ក | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Cambodia | [sources] | |||
| Registration number | 00037091, name chang | [sources] | |||
| Address | 903, 31 BT, PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEY, PHNOM PENH, 12351, Cambodia · 903, 31 BT, Phum Sansam Kosal 1, Boeng Tumpun, Mean Chey, Phnom Penh, 12351 Cambodia · 903, 31BT, Phum Sansam Kosal 1 Boeng Tumpun Mean Chey Phnom Penh 12351 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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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-4e9ce65bf0197d86133a83cff64355015316a749 · iadb-firm-pyramid-e-c-co-ltd · wbdeb-671874 · oc-companies-kh-00037091 · afdb-7904a712cba8021570bbaf7099af82832b30dad1 · ebrd-a131fa85cb5ec18e7c2df6ed97678d5180895186 · adb-b7bf0343fefd946cd5ad4e7a2511bdf0c04afe30 · iadb-2118 · adb-0ee29fab2d7664ba880cf23f3849e712d0c60d9d · adb-957a6b113ae57ead9b77b6d9b7f2c4cbaffc0ac6For 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 | |
| - | ADB cross debarment · Inter-American Development Bank | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 903, 31 BT, PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEY, PHNOM PENH, 12351, Cambodia | Cambodia | |
| - | African Development Bank Group | - | - |
| - | Cross-debarment from Asian Development Bank | - | - | - |
| - | World Bank | Cross Debarment: ADB |
| - | Asian Development Bank | - | - |