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Filtered: Cambodia African Development Bank Debarred Entities EBRD Ineligible Entities

Search guide · Data current as of 2024-10-31

Ly Moni Roth
Person · Debarred entity · Cambodia
MR. KUOY VUOCH
Person · Debarred entity · Cambodia
Mr. Tith Voeurn
Person · Debarred entity · Cambodia
C.D.W. CONSTRUCTION CO., LTD
Company · Debarred entity · Cambodia
Pyramid E&C Co. Ltd.
Company · Debarred entity · Cambodia
Diamond Construction & Import Export Co., Ltd.
Company · Debarred entity · Cambodia
KUOY VUOCH CONSTRUCTION CO., LTD
Company · Debarred entity · Cambodia
Sustainable Development Consultants Cambodia Limited
Company · Debarred entity · Cambodia
Sincam Water Technology Co., Ltd.
Company · Debarred entity · Cambodia
Bayon Water Pump Co. Ltd.
Company · Debarred entity · Cambodia
Asia Communications 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
GOLDEN HALL SERVICES CO., LTD.
Company · Debarred entity · Cambodia
Mr. Meas Sina
Person · Debarred entity · Cambodia
Asian Technical Assistance Co., Ltd.
Company · Debarred entity · Cambodia
Multistar Holdings Limited (Formerly Multi-Con Systems PTE Ltd.)
Company · Debarred entity · Cambodia · Singapore
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
Mr. Chea Vantha
Person · Debarred entity · Cambodia
Seng Enterprise Co., Ltd.
Company · Debarred entity · Cambodia
Branch of Royal Road Limited
Company · Debarred entity · Cambodia
Branch of Canada Construction Cooperation Limited
Company · Debarred entity · Cambodia
MR. KIMCHHEAN YIM
Legal entity · Debarred entity · Cambodia
Kuoy Vuoch Construction Co., Ltd.
Legal entity · Debarred entity · Cambodia
Mr. Kuoy Vuoch
Legal entity · Debarred entity · Cambodia

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Topics

Data sources

24EBRD Ineligible Entities 23African Development Bank Debarred Entities 23WorldBank Debarred Providers 22Inter-American Development Bank Sanctions 18Asian Development Bank Sanctions

Countries

42Cambodia 1Albania 1Iraq 1Kyrgyzstan 1Netherlands 1Romania 1Singapore 1Timor-Leste 1Uzbekistan 1Samoa

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Cambodia African Development Bank Debarred Entities EBRD Ineligible Entities

Search guide · Data current as of 2024-10-31

Ly Moni Roth
Person · Debarred entity · Cambodia
MR. KUOY VUOCH
Person · Debarred entity · Cambodia
Mr. Tith Voeurn
Person · Debarred entity · Cambodia
C.D.W. CONSTRUCTION CO., LTD
Company · Debarred entity · Cambodia
Pyramid E&C Co. Ltd.
Company · Debarred entity · Cambodia
Diamond Construction & Import Export Co., Ltd.
Company · Debarred entity · Cambodia
KUOY VUOCH CONSTRUCTION CO., LTD
Company · Debarred entity · Cambodia
Sustainable Development Consultants Cambodia Limited
Company · Debarred entity · Cambodia
Sincam Water Technology Co., Ltd.
Company · Debarred entity · Cambodia
Bayon Water Pump Co. Ltd.
Company · Debarred entity · Cambodia
Asia Communications 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
GOLDEN HALL SERVICES CO., LTD.
Company · Debarred entity · Cambodia
Mr. Meas Sina
Person · Debarred entity · Cambodia
Asian Technical Assistance Co., Ltd.
Company · Debarred entity · Cambodia
Multistar Holdings Limited (Formerly Multi-Con Systems PTE Ltd.)
Company · Debarred entity · Cambodia · Singapore
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
Mr. Chea Vantha
Person · Debarred entity · Cambodia
Seng Enterprise Co., Ltd.
Company · Debarred entity · Cambodia
Branch of Royal Road Limited
Company · Debarred entity · Cambodia
Branch of Canada Construction Cooperation Limited
Company · Debarred entity · Cambodia
MR. KIMCHHEAN YIM
Legal entity · Debarred entity · Cambodia
Kuoy Vuoch Construction Co., Ltd.
Legal entity · Debarred entity · Cambodia
Mr. Kuoy Vuoch
Legal entity · Debarred entity · Cambodia

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1 - 25 of 42
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Topics

42Debarred entity

Data sources

24EBRD Ineligible Entities 23African Development Bank Debarred Entities 23WorldBank Debarred Providers 22Inter-American Development Bank Sanctions 18Asian Development Bank Sanctions

Countries

42Cambodia 1Albania 1Iraq 1Kyrgyzstan 1Netherlands 1Romania 1Singapore 1Timor-Leste 1Uzbekistan 1Samoa

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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