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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | S.D.C CONSULTING CO., LTD. (CAMBODIA · S.D.C. Consulting Co., Ltd. (Cambodia) · SDC Consulting Co. Limited Cambodia · SDC Consulting Co. Ltd. (SDC Consulting Co. Limited Cambodia) | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Cambodia | [sources] | |||
| Status | not available | [sources] | |||
| Address | NO. 06, NATIONAL ROAD NO. 5 AND STREET NO. 13, SANGKAT CHARNG CHAMRES II, KHAN RUSSEY KEO, PHNOM PENH, Cambodia · No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA · No. 6, National Road No. 5 and Street No. 13 Sangkat Charng Chamres II Khan Russey Keo Phnom Penh CAMBODIA | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
adb-fdba5d2bafb6add23d22f6a9979a5b7f3c3d7624 · iadb-firm-sdc-consulting-co-limited-cambodia · afdb-1bc98afea992d989c6f306cbde8e33c3d8cc65d0 · wbdeb-608542 · ebrd-eace2967148fe0fc948b003b076e0730b98fd9a9 · ebrd-b3247e3bad6033dd83fecd21657960bf32765a0a · iadb-1842For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.