Search OpenSanctions

Advanced

Project Consult Institute PCI Co., Ltd.

Debarred entity
TypeLegal entity[sources]
NamePROJECT CONSULT INSTITUTE PCI CO., LTD. · Project Consult Institute PCI Co., Ltd.[sources]
Other nameប្រជេក ខនសាល់ អ៊ិនស្ទីធ្យូត ភីស៊ីអាយ ឯ.ក[sources]
Legal formnot available[sources]
CountryCambodia[sources]
Tax NumberK007-901638484[sources]
Statusnot available[sources]
Address12 (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 · 1 more...[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Asian Development Bank Sanctions1,264

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

WorldBank Debarred Providers2,386

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

Inter-American Development Bank Sanctions853

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


Source data IDs: ebrd-d2de1a5a69567880ff4a746e90858047a8fde72f · adb-bbc5b9b3fd058de7970d5e4fa88ca64b93c303eb · afdb-59045e51ca1d8375234a3f66f61dcbf0f873ade4 · ebrd-9a4405396c310df6dfd1bfb14b4b296445799459 · iadb-2117 · NK-QaNdLWzJxZVz4iFExVKec3 · wbdeb-671872 · oc-companies-kh-00018161 · iadb-firm-project-consult-institute-pci-co-ltd

For experts: raw data explorer

Project Consult Institute PCI Co., Ltd. - OpenSanctions