Search OpenSanctions

SDC Consulting Co. Limited Cambodia

Debarred entity

SDC Consulting Co. Limited Cambodia is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	S.D.C CONSULTING CO., LTD. (CAMBODIA · SDC CONSULTING CO. LIMITED CAMBODIA · SDC Consulting Co. Limited Cambodia · SDC Consulting Co. Ltd. (SDC Consulting Co. Limited Cambodia)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Cambodia				[sources]
Country	Cambodia				[sources]
Registration number	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. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
NO. 06, NATIONAL ROAD NO. 5 AND STREET NO. 13, SANGKAT CHARNG CHAMRES II, KHAN RUSSEY KEO, PHNOM PENH, Cambodia	Cambodia
NO. 06 NATIONAL ROAD NO. 5 & ST. 1, SANGKET 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. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA	Cambodia

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	-	-	-
World Bank	Cross Debarment: ADB	2021-09-23	2999-12-31
African Development Bank Group	-	2011-07-12	-
Asian Development Bank	Debarred	2008-10-09	-
ADB cross debarment · Inter-American Development Bank	-	2011-07-12	-

Data sources

EBRD Ineligible Entities1,524

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Asian Development Bank Sanctions2,342

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 Entities954

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 Providers2,364

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-sdc-consulting-co-limited-cambodia · adb-fdba5d2bafb6add23d22f6a9979a5b7f3c3d7624 · ebrd-b3247e3bad6033dd83fecd21657960bf32765a0a · afdb-1bc98afea992d989c6f306cbde8e33c3d8cc65d0 · iadb-1842 · wbdeb-608542

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