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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 | 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, 31BT, 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, 31 BT, Phum Sansam Kosal 1, Boeng Tumpun, Mean Chey, Phnom Penh, 12351 Cambodia | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
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
adb-957a6b113ae57ead9b77b6d9b7f2c4cbaffc0ac6 · adb-0ee29fab2d7664ba880cf23f3849e712d0c60d9d · iadb-firm-pyramid-e-c-co-ltd · oc-companies-kh-00037091 · afdb-7904a712cba8021570bbaf7099af82832b30dad1 · iadb-2118 · ebrd-a131fa85cb5ec18e7c2df6ed97678d5180895186 · wbdeb-671874 · adb-b7bf0343fefd946cd5ad4e7a2511bdf0c04afe30For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 903, 31 BT, PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEY, PHNOM PENH, 12351, Cambodia | Cambodia | |