Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Project Consult Institute PCI Co., Ltd. · Project Consult Institute Pci Co., Ltd | [sources] | |||
Other name | PCI · ប្រជេក ខនសាល់ អ៊ិនស្ទីធ្យូត ភីស៊ីអាយ ឯ.ក | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Canada · Cambodia · Laos · Myanmar · Vietnam | [sources] | |||
Registration number | not available | [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 |
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
afdb-59045e51ca1d8375234a3f66f61dcbf0f873ade4
· oc-companies-kh-00018161
· adb-bbc5b9b3fd058de7970d5e4fa88ca64b93c303eb
· ebrd-1237c6c9ad79411fef29743651168cbeb9831f16
· afdb-839f89395b78469d8eb84a0de2b3542eb632d7ea
· iadb-firm-project-consult-institute-pci-co-ltd
· ebrd-d2de1a5a69567880ff4a746e90858047a8fde72f
· iadb-2117
· ebrd-9a4405396c310df6dfd1bfb14b4b296445799459
· NK-QaNdLWzJxZVz4iFExVKec3
· wbdeb-671872
For 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, 31BT, PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEY, PHNOM PENH, 12351, Cambodia | Cambodia |
- | African Development Bank Group | - | - |
- | ADB cross debarment · Inter-American Development Bank | - | - |
- | World Bank | Cross Debarment: ADB |
- | Asian Development Bank | - | - |