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No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA

No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Cambodia				[sources]
Full address	NO. 06 NATIONAL ROAD NO. 5 & ST. 1, SANGKET CHARNG CHAMRES II, KHAN RUSSEY KEO, PHNOM PENH, Cambodia · NO. 06, NATIONAL ROAD NO. 5 & ST. 1, SANGKET CHARNG CHAMRES II, KHAN RUSSEY KEO, PHNOM PENH, Cambodia · No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA				[sources]
City	PHNOM PENH				[sources]
Street address	NO. 06 NATIONAL ROAD NO. 5 & ST. 1, SANGKET CHARNG CHAMRES II, KHAN RUSSEY KEO · NO. 06, NATIONAL ROAD NO. 5 & ST. 1, SANGKET CHARNG CHAMRES II, KHAN RUSSEY KEO				[sources]
Last changed	2023-07-27	Last checked	2024-04-25	First seen	2021-11-10

Relationships

Located there
Name	Country
LY MONI ROTH · LY MONI ROTH (Also ROTH MR LI MONI) · Ly Moni Roth · Roth, Mr. Li Moni (also Ly Moni Roth)	Cambodia
S.D.C CONSULTING CO., LTD. (CAMBODIA · SDC CONSULTING CO. LIMITED CAMBODIA · SDC Consulting Co. Limited Cambodia · SDC Consulting Co. Ltd. (SDC Consulting Co. Limited Cambodia)	Cambodia
Phirom, Syani (Ms.) · SYANI PHIROM · Syani Phirom	Cambodia
SUSTAINABLE DEVELOPMENT CONSULTANTS (CAMBODIA) LTD. · SUSTAINABLE DEVELOPMENT CONSULTANTS CAMBODIA LIMITED · Sustainable Development Consultants Cambodia Limited	Cambodia

Data sources

WorldBank Debarred Providers2,108

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 Sanctions1,784

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: addr-b925c70aa8ee4354dae40d0b5df03d429ebb08ca · addr-b3c510705c3a5efe94f4538718f7b966f2131cac · addr-097b98d720d4e3da53591a4758fddba0012cc4a1 · addr-3aeeeb7ca0b0f30c338ce8549cc98b20e5993a97 · addr-d7bc53d89e9dc9d42638a84a4ecbb4e1a703da1e

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Factsheet Data sources

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