Search OpenSanctions

Sincam Water Technology Co., Ltd.

Debarred entity

Sincam Water Technology Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SINCAM WATER TECHNOLOGY CO. LTD · SINCAM WATER TECHNOLOGY CO., LTD · SINCAM WATER TECHNOLOGY CO., LTD. · Sincam Water Technology Co., Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Cambodia				[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	2024-11-29	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Address
Full address	Country
21B STREET 334, SANGKAT BOEUNG KENG KANG 1, KHAN CHAMKAR MON, PHNOM PENH, Cambodia	Cambodia
21B STREET 334, SANGKAT BOEUNG KENG KANG 1, KHAN CHAMKAR MON, PHNOM PENH Cambodia	Cambodia

Sanctions
Authority	Program	Start date	End date
African Development Bank Group	-	2012-02-07	-
Inter-American Development Bank · WBG cross debarment	-	2012-02-07	-
World Bank Group	-	-	-
World Bank	Procurement Guidelines, 1.15(a)(i)	2012-02-07	2999-12-31
Asian Development Bank	Debarred	2013-08-18	-

Data sources

EBRD Ineligible Entities1,779

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Inter-American Development Bank Sanctions866

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

WorldBank Debarred Providers2,403

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

African Development Bank Debarred Entities1,024

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

Asian Development Bank Sanctions2,517

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

Source data IDs: wbdeb-125551 · adb-3d78889fd7134a3120b595120144c49a886af3cf · ebrd-b247b3808cef8ba6d3a03c2b056865566f0fad74 · iadb-250 · afdb-29dc2c28ba43da9ed48eec1b1b19dbda9ec823e6 · iadb-firm-sincam-water-technology-co-ltd

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk