Statements: C.D.W. CONSTRUCTION CO., LTD

Canonical ID: NK-J49srvuC2yGMdhEiddFTj2 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	HOUSE NO. 35B, ST. 476, SANGKAT TOULTOMPOUNG II, KHAN. CHAMKARMORN, PHNOM PENH, Cambodia	worldbank_debarred	`wbdeb-311329`	2024-11-28
`LegalEntity:address`	House No. 35B, St. 476 Sangkat Toultompoung II Khan. Chamkarmorn Phnom Penh Cambodia	ebrd_ineligible	`ebrd-d4582117fc0aedd6813371d9a4c39aa0d68b0dae`	2024-09-20
`LegalEntity:address`	HOUSE NO. 35B, ST. 476, SANGKAT , TOULTOMPOUNG , II, KHAN. , CHAMKARMORN, PHNOM PENH , Cambodia	adb_sanctions	`adb-999f95eb05a0194b5245b38263273febd4af26a5`	2025-02-13
`LegalEntity:addressEntity`	`addr-38f46ba90c7b0402f8458cb0dbecb27924a52777`	worldbank_debarred	`wbdeb-311329`	2023-07-27
`LegalEntity:country`	kh	iadb_sanctions	`iadb-firm-c-d-w-construction-co-ltd`	2023-11-10
`LegalEntity:country`	kh	adb_sanctions	`adb-999f95eb05a0194b5245b38263273febd4af26a5`	2023-04-20
`Company:country`	kh	afdb_sanctions	`afdb-a9564697a3879a046e2ed781533ac6e6437b1ae0`	2025-04-23
`LegalEntity:country`	kh	ebrd_ineligible	`ebrd-d4582117fc0aedd6813371d9a4c39aa0d68b0dae`	2024-09-20
`LegalEntity:country`	kh	worldbank_debarred	`wbdeb-311329`	2023-04-20
`LegalEntity:id`	abfbc263e933adf59c431ee2b7fd11f88ec8757c	adb_sanctions	`adb-999f95eb05a0194b5245b38263273febd4af26a5`	2025-02-13
`LegalEntity:id`	d5673118abf71cee462458c059ff27851f003840	iadb_sanctions	`iadb-firm-c-d-w-construction-co-ltd`	2024-06-13
`LegalEntity:id`	fb992a21cec58a7f42a27316ef46e4be1c486d45	ebrd_ineligible	`ebrd-d4582117fc0aedd6813371d9a4c39aa0d68b0dae`	2024-09-20
`LegalEntity:id`	948c9b3e7d320750035a3435ce92cd9a7bf78e96	worldbank_debarred	`wbdeb-311329`	2024-11-28
`Company:id`	65dc5ec5d32e2beb1b179d6dc7dfd4e44e19b0a0	afdb_sanctions	`afdb-a9564697a3879a046e2ed781533ac6e6437b1ae0`	2025-04-23
`LegalEntity:name`	C.D.W. CONSTRUCTION CO., LTD	worldbank_debarred	`wbdeb-311329`	2023-04-20
`Company:name`	C.D.W Construction Co. Ltd	afdb_sanctions	`afdb-a9564697a3879a046e2ed781533ac6e6437b1ae0`	2025-04-23
`LegalEntity:name`	C.D.W. Construction Co. Ltd.	iadb_sanctions	`iadb-firm-c-d-w-construction-co-ltd`	2023-11-10
`LegalEntity:name`	C.D.W. CONSTRUCTION CO., LTD	adb_sanctions	`adb-999f95eb05a0194b5245b38263273febd4af26a5`	2023-04-20
`LegalEntity:name`	C.D.W. Construction Co., Ltd.	ebrd_ineligible	`ebrd-d4582117fc0aedd6813371d9a4c39aa0d68b0dae`	2024-09-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-311329`	2023-04-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-999f95eb05a0194b5245b38263273febd4af26a5`	2023-04-20
`Company:topics`	debarment	afdb_sanctions	`afdb-a9564697a3879a046e2ed781533ac6e6437b1ae0`	2025-04-23
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-d4582117fc0aedd6813371d9a4c39aa0d68b0dae`	2024-09-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-c-d-w-construction-co-ltd`	2023-11-10

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