Statements: Project Consult Institute PCI Co., Ltd.

Canonical ID: NK-RiTEs6JEY8sYkf3fTJeZir · 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`	903, 31BT, PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEY, PHNOM PENH, 12351, Cambodia	worldbank_debarred	`wbdeb-671872`	2024-11-28
`LegalEntity:address`	27 King’s College Circle, Toronto, Ontario M5S1A1, CANADA	adb_sanctions	`adb-bbc5b9b3fd058de7970d5e4fa88ca64b93c303eb`	2025-02-13
`LegalEntity:address`	17 Khounboulom Boad, Chanthaboury, Vientiane Capital, LAO PDR	adb_sanctions	`adb-bbc5b9b3fd058de7970d5e4fa88ca64b93c303eb`	2025-02-13
`LegalEntity:address`	5th Floor Sentinal Place Building, 41B Ly Thai To St., Hanoi, VIETNAM	adb_sanctions	`adb-bbc5b9b3fd058de7970d5e4fa88ca64b93c303eb`	2025-02-13
`LegalEntity:address`	31BT, Phum Sansam Kosal 1, Boeng Tumpun, Mean Chey, Phnom Penh, 12351, CAMBODIA	adb_sanctions	`adb-bbc5b9b3fd058de7970d5e4fa88ca64b93c303eb`	2025-02-13
`LegalEntity:address`	12 (0), Phi Thu Lane, 7 Mile, Mayangone, Ownship, Yangon, MYANMAR	adb_sanctions	`adb-bbc5b9b3fd058de7970d5e4fa88ca64b93c303eb`	2025-02-13
`LegalEntity:address`	Address 2: 31BT, PHUM SANSAM KOSAL 1 BOENG TUMPUN MEAN CHEY PHNOM PENH 12351 CAMBODIA	ebrd_ineligible	`ebrd-1237c6c9ad79411fef29743651168cbeb9831f16`	2025-05-09
`LegalEntity:address`	Address 4: 5TH FLOOR SENTINAL PLACE BUILDING 41B LY THAI TO ST. HANOI VIETNAM	ebrd_ineligible	`ebrd-1237c6c9ad79411fef29743651168cbeb9831f16`	2025-05-09
`LegalEntity:address`	Address 5: #12 (0), PHI THU LANE 7 MILE, MAYANGONE OWNSHIP YANGON MYANMAR	ebrd_ineligible	`ebrd-1237c6c9ad79411fef29743651168cbeb9831f16`	2025-05-09
`LegalEntity:address`	Address 3: #17 KHOUNBOULOM BOAD CHANTHABOURY VIENTIANE CAPITAL LAO PDR	ebrd_ineligible	`ebrd-1237c6c9ad79411fef29743651168cbeb9831f16`	2025-05-09
`LegalEntity:address`	Address 1: #27 KING’S COLLEGE CIRCLE TORONTO ONTARIO M5S1A1 CANADA	ebrd_ineligible	`ebrd-1237c6c9ad79411fef29743651168cbeb9831f16`	2025-05-09
`LegalEntity:addressEntity`	`addr-3580e8189b1b7741f6af37d3ff57cea6e9851463`	worldbank_debarred	`wbdeb-671872`	2023-07-27
`LegalEntity:alias`	ប្រជេក ខនសាល់ អ៊ិនស្ទីធ្យូត ភីស៊ីអាយ ឯ.ក	adb_sanctions	`adb-bbc5b9b3fd058de7970d5e4fa88ca64b93c303eb`	2025-02-13
`Company:alias`	PCI	afdb_sanctions	`afdb-839f89395b78469d8eb84a0de2b3542eb632d7ea`	2025-07-23
`LegalEntity:country`	kh	ebrd_ineligible	`ebrd-1237c6c9ad79411fef29743651168cbeb9831f16`	2025-05-10
`LegalEntity:country`	la	ebrd_ineligible	`ebrd-1237c6c9ad79411fef29743651168cbeb9831f16`	2025-05-10
`LegalEntity:country`	vn	ebrd_ineligible	`ebrd-1237c6c9ad79411fef29743651168cbeb9831f16`	2025-05-10
`LegalEntity:country`	ca	ebrd_ineligible	`ebrd-1237c6c9ad79411fef29743651168cbeb9831f16`	2025-05-10
`Company:country`	kh	afdb_sanctions	`afdb-839f89395b78469d8eb84a0de2b3542eb632d7ea`	2025-04-23
`LegalEntity:country`	kh	worldbank_debarred	`wbdeb-671872`	2023-04-20
`LegalEntity:country`	kh	iadb_sanctions	`iadb-firm-project-consult-institute-pci-co-ltd`	2023-11-10
`LegalEntity:country`	mm	ebrd_ineligible	`ebrd-1237c6c9ad79411fef29743651168cbeb9831f16`	2025-05-10
`LegalEntity:country`	kh	adb_sanctions	`adb-bbc5b9b3fd058de7970d5e4fa88ca64b93c303eb`	2024-09-02
`LegalEntity:id`	ac06039daea41b6904f5915960cfe8f793cf8180	ebrd_ineligible	`ebrd-1237c6c9ad79411fef29743651168cbeb9831f16`	2025-05-10
`LegalEntity:id`	51e20a33a34a7304645bc9ff4a077db317acfb8e	worldbank_debarred	`wbdeb-671872`	2024-11-28
`Company:id`	fb353e8d1f5ec8fdee95878f57ff77b3fa804e29	afdb_sanctions	`afdb-839f89395b78469d8eb84a0de2b3542eb632d7ea`	2025-07-23
`LegalEntity:id`	0611afc04f908a385efdc73942693d109f14ca08	adb_sanctions	`adb-bbc5b9b3fd058de7970d5e4fa88ca64b93c303eb`	2025-02-13
`LegalEntity:id`	1d87e4dd8a2184c900e3a14a87feadf1b3bbdc59	iadb_sanctions	`iadb-firm-project-consult-institute-pci-co-ltd`	2024-06-13
`LegalEntity:name`	PROJECT CONSULT INSTITUTE PCI CO., LTD.	worldbank_debarred	`wbdeb-671872`	2023-04-20
`LegalEntity:name`	Project Consult Institute PCI Co., Ltd.	iadb_sanctions	`iadb-firm-project-consult-institute-pci-co-ltd`	2023-11-10
`LegalEntity:name`	Project Consult Institute PCI Co., Ltd.	adb_sanctions	`adb-bbc5b9b3fd058de7970d5e4fa88ca64b93c303eb`	2024-09-02
`Company:name`	Project Consult Institute Pci Co., Ltd	afdb_sanctions	`afdb-839f89395b78469d8eb84a0de2b3542eb632d7ea`	2025-07-23
`LegalEntity:name`	Project Consult Institute PCI Co., Ltd.	ebrd_ineligible	`ebrd-1237c6c9ad79411fef29743651168cbeb9831f16`	2025-05-09
`LegalEntity:taxNumber`	K007-901638484	adb_sanctions	`adb-bbc5b9b3fd058de7970d5e4fa88ca64b93c303eb`	2025-02-13
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-671872`	2023-04-20
`Company:topics`	debarment	afdb_sanctions	`afdb-839f89395b78469d8eb84a0de2b3542eb632d7ea`	2025-04-23
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-project-consult-institute-pci-co-ltd`	2023-11-10
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-1237c6c9ad79411fef29743651168cbeb9831f16`	2025-05-09
`LegalEntity:topics`	debarment	adb_sanctions	`adb-bbc5b9b3fd058de7970d5e4fa88ca64b93c303eb`	2024-09-02

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