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Diamond Construction & Import Export Co., Ltd.

Debarred entity

Diamond Construction & Import Export Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	DIAMOND CONSTRUCTION & IMPORT EXPORT CO LTD · Diamond Construction & Import Export Co., Ltd.				[sources]
Legal form	not available				[sources]
Country	Cambodia				[sources]
Status	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	2026-03-12	Last processed	2026-04-27	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2014-11-28	-

Address
Full address	Country
190EO, MAO TSE TUNG BLVD, SANGKAT TUMNUP TEK, KHAN CHAMKER, PHNOM PENH, Cambodia	Cambodia

Data sources

WorldBank Debarred Providers2,543

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 Sanctions1,296

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

Inter-American Development Bank Sanctions1,162

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

EBRD Ineligible Entities1,088

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

Global · EBRD

African Development Bank Debarred Entities1,161

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

Source data IDs: afdb-10c1798ea934017a5833ccf9c8de4ef795b410fd · ebrd-c5d0ee668eb8cf5cf09ef9a2e556d24f0d2184ab · afdb-17d0bbcecaca9d2342d144c003cb13ae9df8a993 · adb-f4924c364b59e6570fc488b9df4c4628081a63bc · iadb-firm-diamond-construction-import-export-co-ltd · wbdeb-311048 · afdb-c2d73841542d52698de3bf91589c21ccdf301acd · afdb-beab03c5648afc3a7f3cec1bc59113fa3843b3ce

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