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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Diamond Construction & Import Export Co. Ltd · Diamond Construction & Import Export Co., Ltd. | [sources] | |||
| Other name | Diamond | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Cambodia | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 190EO, MAO TSE , TUNG BLVD, SANGKAT TUMNUP , TEK, KHAN , CHAMKER, PHNOM PENH , Cambodia · 190EO, MAO TSE TUNG BLVD, SANGKAT TUMNUP TEK, KHAN CHAMKER, PHNOM PENH, Cambodia · 190EO, Mao Tse Tung Blvd. Sangkat Tumnup Tek Khan Chamker Phnom Penh Cambodia | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
ebrd-c5d0ee668eb8cf5cf09ef9a2e556d24f0d2184ab · iadb-318 · iadb-firm-diamond-construction-import-export-co-ltd · afdb-17d0bbcecaca9d2342d144c003cb13ae9df8a993 · adb-f4924c364b59e6570fc488b9df4c4628081a63bc · wbdeb-311048 · afdb-c2d73841542d52698de3bf91589c21ccdf301acdFor 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 | |
| 190EO, MAO TSE TUNG BLVD, SANGKAT TUMNUP TEK, KHAN CHAMKER, PHNOM PENH, Cambodia | Cambodia | |
| - | Asian Development Bank | - | - |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | World Bank | Procurement Guidelines, 1.14(a)(ii) |
| - | African Development Bank Group | - | - |