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MR. KIMCHHEAN YIM

Debarred entity

MR. KIMCHHEAN YIM is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	MR. KIMCHHEAN YIM · Yim, KimChhean				[sources]
Legal form	not available				[sources]
Country	Cambodia				[sources]
Status	not available				[sources]
Last changed	2023-07-27	Last checked	2024-05-17	First seen	2023-04-20

Relationships

Address
Full address	Country
31BT, PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEAY, PHNOM PENH, 12351, Cambodia	Cambodia

Sanctions
Authority	Program	Start date	End date
African Development Bank Group	-	2022-02-09	-
World Bank	Cross Debarment: ADB	2022	2999-12-31

Data sources

African Development Bank Debarred Entities907

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 · African Development Bank Group

WorldBank Debarred Providers2,112

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: afdb-35ecaf641f232521e1bc1d6b6dc4ccf68f29ed78 · wbdeb-671871

For experts: raw data explorer

Factsheet Data sources

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