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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ASIA COMMUNICATIONS CO., LTD. · Asia Communications Co. Ltd · Asia Communications Co., Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Cambodia | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | #51 EO, St. 266, Sangkat Toul Svay, Prey I Khan Chamkarmom City, Phnom Penh · #51EO, ST. 366, SANGKAT TOUL SVAY, PREY I, KHAN CHAMKARMORN, CITY PHNOM PENH, Cambodia · 51EO, ST. , 366, SANGKAT , TOUL SVAY, PREY I, KHAN , CHAMKARMORN, CITY PHNOM PENH, , Cambodia | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
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
wbdeb-113921 · afdb-a4bb471d402147b536cc317fb25bd570086a0350 · afdb-858d65236aa0ee26994494850f57223d28f0aaec · ebrd-d4f140ee4d168a47db3b0c22a31faa72d414b246 · iadb-firm-asia-communications-co-ltd · adb-7f5d068945664e757862e8cb8e7e7427b79d65e3 · iadb-237For 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 | |
| #51EO, ST. 366, SANGKAT TOUL SVAY, PREY I, KHAN CHAMKARMORN, CITY PHNOM PENH, Cambodia | Cambodia | |
| - | World Bank | Procurement Guidelines, 1.15(a)(ii) |
| - | African Development Bank Group | - | - |
| - | Asian Development Bank | - | - |
| - | Cross-debarment from World Bank Group | - | - | - |