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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SINCAM WATER TECHNOLOGY CO., LTD · Sincam Water Technology Co. Ltd · Sincam Water Technology Co., Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Cambodia | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 21B STREET , 334, SANGKAT , BOEUNG KENG , KANG 1, KHAN , CHAMKAR MON, PHNOM PENH , Cambodia · 21B STREET 334, SANGKAT BOEUNG KENG KANG 1, KHAN CHAMKAR MON, PHNOM PENH, Cambodia · 21B Street 334, Sangkat Boeung Keng Kang 1, Khan Chamkar Mon, Phnom Penh, Cambodia | [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
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 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 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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
wbdeb-125551 · ebrd-b247b3808cef8ba6d3a03c2b056865566f0fad74 · iadb-250 · afdb-23a264a0b9254a552be3b2c3d4095c7a12efd346 · iadb-firm-sincam-water-technology-co-ltd · adb-3d78889fd7134a3120b595120144c49a886af3cf · afdb-29dc2c28ba43da9ed48eec1b1b19dbda9ec823e6For experts: raw data explorer
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 | |
| - | Inter-American Development Bank · WBG cross debarment | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 21B STREET 334, SANGKAT BOEUNG KENG KANG 1, KHAN CHAMKAR MON, PHNOM PENH, Cambodia | Cambodia | |
| - | World Bank | Procurement Guidelines, 1.15(a)(i) |
| - | African Development Bank Group | - | - |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | Asian Development Bank | - | - |