| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KUOY VUOCH CONSTRUCTION CO., LTD · Kuoy Vuoch Construction Co. Ltd · Kuoy Vuoch Construction Co., Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Cambodia | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | PEAL NHEK I , VILLAGE, SANGKAT PTEAS , PREY, PURSAT CITY, PURSAT PROVINCE , Cambodia · PEAL NHEK I VILLAGE, SANGKAT PTEAS PREY, PURSAT CITY, PURSAT PROVINCE, Cambodia · Peal Nhek 1 Village Sangkat Pteas Prey Pursat City Pursat Province Cambodia | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
ebrd-ce9e46e04ffa6bba940c24a103457360d9f1f696 · afdb-db17e769bef8c22ed4cdf0f47531f3d2e5fd6df6 · adb-d69e2b57058ecea168f87fd7705f4248a4f863ab · iadb-firm-kuoy-vuoch-construction-co-ltd · afdb-c8569201a44a1f9368a4868703dae9056c9d4d15 · iadb-301 · oc-companies-kh-00011198 · ebrd-0ce0ef8f4ed9c2d8746eed11f5f016719a300bc1 · wbdeb-300057For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| PEAL NHEK I VILLAGE, SANGKAT PTEAS PREY, PURSAT CITY, PURSAT PROVINCE, Cambodia | Cambodia | |
| - | Inter-American Development Bank · WBG cross debarment | - | - |
| - | Asian Development Bank | - | - |
| - | African Development Bank Group | - | - |
| - | Cross-debarment from World Bank Group | - | - | - |