Statements: Sincam Water Technology Co., Ltd.

Canonical ID: NK-a8wKZkoGurDwEXbexRU4Ut · Entity type: LegalEntity (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`	21B Street 334, Sangkat Boeung Keng Kang 1, Khan Chamkar Mon, Phnom Penh, Cambodia	ebrd_ineligible	`ebrd-b247b3808cef8ba6d3a03c2b056865566f0fad74`	2024-09-20
`LegalEntity:address`	21B STREET 334, SANGKAT BOEUNG KENG KANG 1, KHAN CHAMKAR MON, PHNOM PENH, Cambodia	worldbank_debarred	`wbdeb-125551`	2024-11-28
`LegalEntity:address`	21B STREET , 334, SANGKAT , BOEUNG KENG , KANG 1, KHAN , CHAMKAR MON, PHNOM PENH , Cambodia	adb_sanctions	`adb-3d78889fd7134a3120b595120144c49a886af3cf`	2025-02-13
`LegalEntity:addressEntity`	`addr-d5332b10bdd93b68479d5ee6b4b41cf950c99ecc`	worldbank_debarred	`wbdeb-125551`	2023-07-27
`LegalEntity:country`	kh	worldbank_debarred	`wbdeb-125551`	2023-04-20
`LegalEntity:country`	kh	iadb_sanctions	`iadb-firm-sincam-water-technology-co-ltd`	2023-11-10
`LegalEntity:country`	kh	ebrd_ineligible	`ebrd-b247b3808cef8ba6d3a03c2b056865566f0fad74`	2024-09-20
`LegalEntity:country`	kh	adb_sanctions	`adb-3d78889fd7134a3120b595120144c49a886af3cf`	2024-09-04
`LegalEntity:id`	d1b0824fd4616e3a9dae1d0c5202e8edc99fc0c7	iadb_sanctions	`iadb-firm-sincam-water-technology-co-ltd`	2024-06-13
`LegalEntity:id`	94247e17cef815db807d4a30802ccaed5d17e67f	ebrd_ineligible	`ebrd-b247b3808cef8ba6d3a03c2b056865566f0fad74`	2024-09-20
`LegalEntity:id`	8c09e8e815d68502bc81a3d26b3db8ee63919f8e	worldbank_debarred	`wbdeb-125551`	2024-11-28
`LegalEntity:id`	c24432a47da90c4ceadc8b438ff1a2dd60f6951d	adb_sanctions	`adb-3d78889fd7134a3120b595120144c49a886af3cf`	2025-02-13
`LegalEntity:name`	Sincam Water Technology Co., Ltd.	ebrd_ineligible	`ebrd-b247b3808cef8ba6d3a03c2b056865566f0fad74`	2024-09-20
`LegalEntity:name`	Sincam Water Technology Co., Ltd.	iadb_sanctions	`iadb-firm-sincam-water-technology-co-ltd`	2023-11-10
`LegalEntity:name`	SINCAM WATER TECHNOLOGY CO., LTD	worldbank_debarred	`wbdeb-125551`	2023-04-20
`LegalEntity:name`	SINCAM WATER TECHNOLOGY CO., LTD.	adb_sanctions	`adb-3d78889fd7134a3120b595120144c49a886af3cf`	2024-09-04
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-125551`	2023-04-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-sincam-water-technology-co-ltd`	2023-11-10
`LegalEntity:topics`	debarment	adb_sanctions	`adb-3d78889fd7134a3120b595120144c49a886af3cf`	2024-09-04
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-b247b3808cef8ba6d3a03c2b056865566f0fad74`	2024-09-20

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