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Filtered: Cambodia Inter-American Development Bank Sanctions

Data current as of 2023-03-25

Kim Chhean Yim
Person · Debarred entity · Cambodia
Branch of Canada Construction Cooperation Limited
Company · Debarred entity · Cambodia
Mr. Chea Vantha
Person · Debarred entity · Cambodia
Golden Hall Services Co. Ltd.
Company · Debarred entity · Cambodia
Branch of Royal Road Limited
Company · Debarred entity · Cambodia
Kuoy Vuoch Construction Co., Ltd.
Company · Debarred entity · Cambodia
C.D.W. Construction Co. Ltd.
Company · Debarred entity · Cambodia
Seng Enterprise 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
Mr. Tith Voeurn
Person · Debarred entity · Cambodia
Sustainable Development Consultants Cambodia Limited
Company · Debarred entity · Cambodia
Multistar Holdings Limited (Formerly Multi-Con Systems PTE Ltd.)
Company · Debarred entity · Cambodia · Singapore
Mr. Kuoy Vuoch
Person · Debarred entity · Cambodia
Ly Moni Roth
Person · Debarred entity · Cambodia
SDC Consulting Co. Limited Cambodia
Company · Debarred entity · Cambodia
Project Consult Institute PCI Co., Ltd.
Company · Debarred entity · Cambodia
Mr. Frank Rozestraten
Person · Debarred entity · Albania · Iraq · Kyrgyzstan · Cambodia · Netherlands · Romania · Timor-Leste · Uzbekistan · Samoa
Pyramid E&C Co. Ltd.
Company · Debarred entity · Cambodia
Asia Communications Co., Ltd
Company · Debarred entity · Cambodia
Mr. Meas Sina
Person · Debarred entity · Cambodia
Asian Technical Assistance Co., Ltd.
Company · Debarred entity · Cambodia
Sincam Water Technology Co., Ltd.
Company · Debarred entity · Cambodia
Bayon Water Pump Co. Ltd.
Company · Debarred entity · Cambodia
Diamond Construction & Import Export Co., Ltd.
Company · Debarred entity · Cambodia

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1 - 25 of 25
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Data sources

25Inter-American Development Bank Sanctions 24WorldBank Debarred Providers 23African Development Bank Debarred Entities 21Asian Development Bank Sanctions 5OpenCorporates

Countries

25Cambodia 2Albania 2Iraq 2Kyrgyzstan 2Netherlands 2Romania 2Timor-Leste 2Uzbekistan 2Samoa 1Singapore

Search OpenSanctions

Filtered: Cambodia Inter-American Development Bank Sanctions

Data current as of 2023-03-25

Kim Chhean Yim
Person · Debarred entity · Cambodia
Branch of Canada Construction Cooperation Limited
Company · Debarred entity · Cambodia
Mr. Chea Vantha
Person · Debarred entity · Cambodia
Golden Hall Services Co. Ltd.
Company · Debarred entity · Cambodia
Branch of Royal Road Limited
Company · Debarred entity · Cambodia
Kuoy Vuoch Construction Co., Ltd.
Company · Debarred entity · Cambodia
C.D.W. Construction Co. Ltd.
Company · Debarred entity · Cambodia
Seng Enterprise 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
Mr. Tith Voeurn
Person · Debarred entity · Cambodia
Sustainable Development Consultants Cambodia Limited
Company · Debarred entity · Cambodia
Multistar Holdings Limited (Formerly Multi-Con Systems PTE Ltd.)
Company · Debarred entity · Cambodia · Singapore
Mr. Kuoy Vuoch
Person · Debarred entity · Cambodia
Ly Moni Roth
Person · Debarred entity · Cambodia
SDC Consulting Co. Limited Cambodia
Company · Debarred entity · Cambodia
Project Consult Institute PCI Co., Ltd.
Company · Debarred entity · Cambodia
Mr. Frank Rozestraten
Person · Debarred entity · Albania · Iraq · Kyrgyzstan · Cambodia · Netherlands · Romania · Timor-Leste · Uzbekistan · Samoa
Pyramid E&C Co. Ltd.
Company · Debarred entity · Cambodia
Asia Communications Co., Ltd
Company · Debarred entity · Cambodia
Mr. Meas Sina
Person · Debarred entity · Cambodia
Asian Technical Assistance Co., Ltd.
Company · Debarred entity · Cambodia
Sincam Water Technology Co., Ltd.
Company · Debarred entity · Cambodia
Bayon Water Pump Co. Ltd.
Company · Debarred entity · Cambodia
Diamond Construction & Import Export Co., Ltd.
Company · Debarred entity · Cambodia

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1 - 25 of 25
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Topics

25Debarred entity

Data sources

25Inter-American Development Bank Sanctions 24WorldBank Debarred Providers 23African Development Bank Debarred Entities 21Asian Development Bank Sanctions 5OpenCorporates

Countries

25Cambodia 2Albania 2Iraq 2Kyrgyzstan 2Netherlands 2Romania 2Timor-Leste 2Uzbekistan 2Samoa 1Singapore

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