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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PROJECT CONSULT INSTITUTE PCI CO., LTD. · Project Consult Institute PCI Co., Ltd ( PCI) · Project Consult Institute PCI Co., Ltd. | [sources] | |||
| Other name | ប្រជេក ខនសាល់ អ៊ិនស្ទីធ្យូត ភីស៊ីអាយ ឯ.ក | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Cambodia | [sources] | |||
| Country | Cambodia | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | K007-901638484 | [sources] | |||
| Address | ( · ) · , · . · 0 · | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
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
iadb-2117 · NK-QaNdLWzJxZVz4iFExVKec3 · ebrd-9a4405396c310df6dfd1bfb14b4b296445799459 · wbdeb-671872 · oc-companies-kh-00018161 · iadb-firm-project-consult-institute-pci-co-ltd · adb-bbc5b9b3fd058de7970d5e4fa88ca64b93c303eb · afdb-59045e51ca1d8375234a3f66f61dcbf0f873ade4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 903, 31BT, PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEY, PHNOM PENH, 12351, Cambodia | Cambodia | |
| ( · ) · , · . · | Cambodia | |