Search

Search OpenSanctions

Filtered: Cambodia WorldBank Debarred Providers

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
Syani Phirom
Person · Debarred entity · Cambodia
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
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED CAMBODIA BRANCH
Legal entity · Debarred entity · Cambodia

Previous
1 - 25 of 25
Next

Topics

Data sources

25WorldBank Debarred Providers 23African Development Bank Debarred Entities 23Inter-American Development Bank Sanctions 19Asian Development Bank Sanctions 5EBRD Ineligible Entities

Countries

25Cambodia 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 WorldBank Debarred Providers

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
Syani Phirom
Person · Debarred entity · Cambodia
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
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED CAMBODIA BRANCH
Legal entity · Debarred entity · Cambodia

Previous
1 - 25 of 25
Next

Topics

25Debarred entity

Data sources

25WorldBank Debarred Providers 23African Development Bank Debarred Entities 23Inter-American Development Bank Sanctions 19Asian Development Bank Sanctions 5EBRD Ineligible Entities

Countries

25Cambodia 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

What we do

Collections

Keep updated

Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting