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Seng Enterprise Co. Ltd.

Debarred entity

Seng Enterprise Co. Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Seng Enterprise Co. Ltd. · Seng Enterprise Co., Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cambodia				[sources]
Registration number	not available				[sources]
Address	NO. 138 STREET , 51 CORNER 294, SANGKAT BOEUNG , KENG KANG I, KHAN CHMAKAR , MORN, PHNOM PENH , Cambodia · NO. 138 STREET 51 CORNER 294, SANGKAT BOEUNG KENG KANG I, KHAN CHMAKAR MORN, PHNOM PENH, Cambodia · No. 138 Street 51 Comer 294 Sangkat Boeung Keng Kang I Khan Chmakar Morn Phnom Penh Cambodia				[sources]
Last change	2025-05-09	Last processed	2025-08-28	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Cross-debarment from World Bank Group		-	-
-	Asian Development Bank		2015-03-17	-
-	Inter-American Development Bank · WBG cross debarment		2015-03-30	-
-	World Bank		2015-02-20	2999-12-31
-	African Development Bank Group		2015-02-20	-

Address
Full address	Country
NO. 138 STREET 51 CORNER 294, SANGKAT BOEUNG KENG KANG I, KHAN CHMAKAR MORN, PHNOM PENH, Cambodia	Cambodia

Data sources

African Development Bank Debarred Entities988

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 Ineligible Entities1,030

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

Global · EBRD

Asian Development Bank Sanctions1,266

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 Sanctions1,051

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 Providers2,418

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

Source data IDs: ebrd-ca4fbc0c7684e9b846514a1d916d103f0c323378 · oc-companies-kh-00007850 · iadb-firm-seng-enterprise-co-ltd · wbdeb-102174 · adb-ed4c773e11163165197aba579e4a92c7c43fb980 · afdb-8ce6708b51319411f3d99005a85367ed170acdc4 · iadb-343 · ebrd-0c7b96af5b5515bb75ccee3ede1d63cd6e64a9fd

For experts: raw data explorer

Factsheet Data sources

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