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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Project Consult Institute PCI Co., Ltd. · Project Consult Institute Pci Co., Ltd | [sources] | |||
| Alias | PCI · ប្រជេក ខនសាល់ អ៊ិនស្ទីធ្យូត ភីស៊ីអាយ ឯ.ក | [sources] | |||
| Country | Canada · Cambodia · Laos · Myanmar · Vietnam | [sources] | |||
| Tax Number | K007-901638484 | [sources] | |||
| Address | 12 (0), Phi Thu Lane, 7 Mile, Mayangone, Ownship, Yangon, MYANMAR · 17 Khounboulom Boad, Chanthaboury, Vientiane Capital, LAO PDR · 27 King’s College Circle, Toronto, Ontario M5S1A1, CANADA · 31BT, Phum Sansam Kosal 1, Boeng Tumpun, Mean Chey, Phnom Penh, 12351, CAMBODIA · 5th Floor Sentinal Place Building, 41B Ly Thai To St., Hanoi, VIETNAM · | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
iadb-firm-project-consult-institute-pci-co-ltd · afdb-839f89395b78469d8eb84a0de2b3542eb632d7ea · adb-bbc5b9b3fd058de7970d5e4fa88ca64b93c303eb · ebrd-1237c6c9ad79411fef29743651168cbeb9831f16 · ebrd-9a4405396c310df6dfd1bfb14b4b296445799459 · wbdeb-671872 · afdb-59045e51ca1d8375234a3f66f61dcbf0f873ade4For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-RiTEs6JEY8sYkf3fTJeZir?nested=true
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, 31BT, PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEY, PHNOM PENH, 12351, Cambodia | Cambodia | |
| - | Asian Development Bank | - | - |
| - | Cross-debarment from Asian Development Bank | - | - | - |
| - | World Bank | Cross Debarment: ADB |
| - | African Development Bank Group | - | - |