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Filtered: Cambodia Romania Asian Development Bank Sanctions

Data current as of 2023-06-10

BRANCH OF CANADA CONSTRUCTION COOPERATION LIMITED
Company · Debarred entity · Cambodia
LAST KNOWN ADDRESS: #334AE1, STREET 182, SANGKAT TOEK LAAK III, KHAN TOUL KORK, PHNOM PENH Cambodia
Address · Cambodia
Mr. Meas Sina
Person · Debarred entity · Cambodia
Asian Technical Assistance Co., Ltd.
Company · Debarred entity · Cambodia
PYRAMID E&C CO. LTD.
Company · Debarred entity · Cambodia
PHUM RUNG CHAK,SANGKAT PHNOM PENH THMEI,KHAN SEN SOK, PHNOM PENH
Address · Cambodia
LY MONI ROTH
Person · Debarred entity · Cambodia
MR. KUOY VUOCH
Person · Debarred entity · Cambodia
Odelga Med Ges.M.B.H.
Company · Debarred entity · Austria · Romania
NO. 138 STREET 51 CORNER 294, SANGKAT BOEUNG KENG KANG I, KHAN CHMAKAR MORN, PHNOM PENH
Address · Cambodia
Golden Hall Services Co. Ltd
Company · Debarred entity · Cambodia
SDC Consulting Co. Limited Cambodia
Company · Debarred entity · Cambodia
Project Consult Institute PCI Co., Ltd.
Company · Debarred entity · Cambodia
21B STREET 334, SANGKAT BOEUNG KENG KANG 1, KHAN CHAMKAR MON, PHNOM PENH
Address · Cambodia
C.D.W. Construction Co. Ltd.
Company · Debarred entity · Cambodia
903, 31BT, PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEY, PHNOM PENH, 12351
Address · Cambodia
ASIA COMMUNICATIONS CO. LTD
Company · Debarred entity · Cambodia
DEVELOPMENT AND RELIEF CORPORATION B.V. (also known as DRC b.v.)
Company · Debarred entity · Albania · Iraq · Kyrgyzstan · Cambodia · Netherlands · Romania · Timor-Leste · Uzbekistan · Samoa
SYANI PHIROM
Person · Debarred entity · Cambodia
PEAL NHEK I VILLAGE, SANGKAT PTEAS PREY, PURSAT CITY, PURSAT PROVINCE
Address · Cambodia
SUSTAINABLE DEVELOPMENT CONSULTANTS CAMBODIA LIMITED
Company · Debarred entity · Cambodia
KUOY VUOCH CONSTRUCTION CO. LTD
Company · Debarred entity · Cambodia
PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEAY, PHNOM PENH, 12351
Address · Cambodia
Dutchmed B.V.
Company · Debarred entity · Netherlands · Romania
MULTISTAR HOLDINGS LIMITED (FORMERLY MULTI-CON SYSTEMS PTE LTD.
Company · Debarred entity · Cambodia · Singapore

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Data sources

38Asian Development Bank Sanctions 36WorldBank Debarred Providers 24Inter-American Development Bank Sanctions 23African Development Bank Debarred Entities 7OpenCorporates 2Legal Entity Identifier (LEI) Reference Data

Countries

35Cambodia 4Romania 3Netherlands 1Albania 1Austria 1Bulgaria 1Iraq 1Kyrgyzstan 1Singapore 1Timor-Leste 1Uzbekistan 1Samoa

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