Search OpenSanctions

Advanced

SDC Consulting Co. Limited Cambodia

Debarred entity
TypeCompany[sources]
NameS.D.C CONSULTING CO., LTD. (CAMBODIA · S.D.C. Consulting Co., Ltd. (Cambodia) · SDC Consulting Co. Limited Cambodia · SDC Consulting Co. Ltd. (SDC Consulting Co. Limited Cambodia)[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCambodia[sources]
Registration numbernot available[sources]
AddressNO. 06, NATIONAL ROAD NO. 5 AND STREET NO. 13, SANGKAT CHARNG CHAMRES II, KHAN RUSSEY KEO, PHNOM PENH, Cambodia · No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA · No. 6, National Road No. 5 and Street No. 13 Sangkat Charng Chamres II Khan Russey Keo Phnom Penh CAMBODIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

African Development Bank Debarred Entities960

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

WorldBank Debarred Providers2,417

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

EBRD Ineligible Entities1,038

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Inter-American Development Bank Sanctions1,125

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

Asian Development Bank Sanctions1,265

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


Source data IDs: afdb-efa96532b458a8b0a69557211f977678bf1bd961 · iadb-1842 · ebrd-eace2967148fe0fc948b003b076e0730b98fd9a9 · iadb-firm-sdc-consulting-co-limited-cambodia · ebrd-b3247e3bad6033dd83fecd21657960bf32765a0a · adb-fdba5d2bafb6add23d22f6a9979a5b7f3c3d7624 · wbdeb-608542 · afdb-1bc98afea992d989c6f306cbde8e33c3d8cc65d0

For experts: raw data explorer