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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. · Seng Enterprise Co., Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Cambodia				[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 Corner 294, Sangkat Boeung Keng Kang I, Khan Chmakar Morn, Phnom Penh				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	Debarred	2015-03-17	-
Inter-American Development Bank · WBG cross debarment	-	2015-03-30	-
African Development Bank Group	-	2015-02-20	-
World Bank	Procurement Guidelines, 1.15(a)(i)	2015-02-20	2999-12-31
World Bank Group	-	-	-

Data sources

Asian Development Bank Sanctions2,517

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 Sanctions866

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

African Development Bank Debarred Entities1,024

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

WorldBank Debarred Providers2,405

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 Ineligible Entities1,779

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

Global · EBRD

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

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Factsheet Data sources

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