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Project Consult Institute PCI Co., Ltd.

Debarred entity

Project Consult Institute PCI Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	PROJECT CONSULT INSTITUTE PCI CO., LTD. · Project Consult Institute PCI Co., Ltd ( PCI) · Project Consult Institute PCI Co., Ltd.				[sources]
Other name	ប្រជេក ខនសាល់ អ៊ិនស្ទីធ្យូត ភីស៊ីអាយ ឯ.ក, Registration No. TIN K007-901638484				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Cambodia				[sources]
Country	Cambodia				[sources]
Registration number	not available				[sources]
Last changed	2023-07-27	Last checked	2023-09-22	First seen	2023-04-20

Relationships

Address
Full address	Country
903, 31BT, PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEY, PHNOM PENH, 12351, Cambodia	Cambodia
Canada office: #27 King’s College Circle, Toronto, Ontario M5S1A1, CANADA Cambodia office: 31BT, Phum Sansam Kosal 1, Boeng Tumpun, Mean Chey, Phnom Penh, 12351, CAMBODIA Lao PDR Office: #17 Khounboulom Boad, Chanthaboury, Vientiane Capital, LAO PDR Vietnam office: 5th Floor Sentinal Place Building, 41B Ly Thai To St., Hanoi, VIETNAM Myanmar office: #12 (0), Phi Thu Lane, 7 Mile, Mayangone, Ownship, Yangon, MYANMAR	Cambodia

Sanctions
Authority	Program	Start date	End date
African Development Bank Group	-	2022-02-09	-
ADB cross debarment · Inter-American Development Bank	-	2022-06-06	2099-12-31
Asian Development Bank	Debarred	2021-01-14	-
World Bank	Cross Debarment: ADB	2022	2999-12-31

Data sources

African Development Bank Debarred Entities897

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 · African Development Bank Group

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 · Inter-American Development Bank

WorldBank Debarred Providers1,956

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

Asian Development Bank Sanctions1,761

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 · Asian Development Bank

Source data IDs: afdb-59045e51ca1d8375234a3f66f61dcbf0f873ade4 · NK-QaNdLWzJxZVz4iFExVKec3 · adb-bbc5b9b3fd058de7970d5e4fa88ca64b93c303eb · wbdeb-671872 · iadb-2117 · oc-companies-kh-00018161

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Factsheet Relationships Data sources

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