Search OpenSanctions

Branch of Canada Construction Cooperation Limited

Debarred entity

Branch of Canada Construction Cooperation Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BRANCH OF CANADA CONSTRUCTION COOPERATION LIMITED · Branch of Canada Construction Cooperation Limited				[sources]
Other name	សាខាក្រុ មហ៊ុន កាណាដា ខនស្ត្រា ក់ សិន ខូ អបភើ រេ សិន លីមី ធី ត, Reg. No. 1130068-9				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Cambodia				[sources]
Country	Cambodia				[sources]
Registration number	not available				[sources]
Last change	2023-11-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
PHUM 6, TUAI SVAY PREY MUOY, CHAMKAR MON, PHNOM PENH, Cambodia	Cambodia
Phum 6, Tuol Svay, Prey Muoy, Chamkar Mon, Phnom Penh, 12308, CAMBODIA Phum Sansam Kosal 1, Boeng Tumpun, Mean Chey, Phnom Penh, 12351, CAMBODIA	Cambodia
PHUM SANSAM KASAL 1, BOENG TUMPUN, MEAN CHEY, PHNOM PENH 12351, Cambodia · PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEAY, PHNOM PENH, 12351, Cambodia · Phum Sansam Kosal 1, Boeng Tumpun, Mean Cheay, Phnom Penh, 12351, CAMBODIA	Cambodia

Sanctions
Authority	Program	Start date	End date
World Bank	Cross Debarment: ADB	2022-06-13	2999-12-31
African Development Bank Group	-	2022-02-09	-
Asian Development Bank	Debarred	2022-02-09	-
World Bank	Cross Debarment: ADB	2022-06-13	2999-12-31
ADB cross debarment · Inter-American Development Bank	-	2022-06-06	-

Data sources

Asian Development Bank Sanctions2,503

The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

Global · ADB

Inter-American Development Bank Sanctions866

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

Global · IADB

African Development Bank Debarred Entities1,024

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · AfDB

WorldBank Debarred Providers2,403

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

World Bank

Source data IDs: iadb-firm-branch-of-canada-construction-cooperation-limited · wbdeb-671881 · wbdeb-671882 · afdb-79ea4eb28e93eeed090c745a05125e3e1240be4b · adb-775999dfde5d180eaa09b04d5287a283b5da9848 · iadb-2119

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk