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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Phirom, Syani (Ms.) · Syani Phirom | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Cambodia | [sources] | |||
| Status | not available | [sources] | |||
| Address | NO. 06 NATIONAL ROAD NO. 5 & ST. 1, SANGKET CHARNG CHAMRES II, KHAN RUSSEY KEO, PHNOM PENH, Cambodia · No. 06, National Road No. 5 & St. 1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, Cambodia · No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
iadb-29 · wbdeb-190493 · iadb-individual-syani-phirom · ebrd-cc0a790d5dc06b91852c6283d0cec68f28b904e7 · adb-2d88fabede8d541f76fce0ece2c39a0d0ff6ce12For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| - | Asian Development Bank | - | - |
| - | Cross-debarment from Asian Development Bank | - | - |
| - | ADB cross debarment · Inter-American Development Bank | - | - |