Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SINCAM WATER TECHNOLOGY CO. LTD · SINCAM WATER TECHNOLOGY CO., LTD · SINCAM WATER TECHNOLOGY CO., LTD. · Sincam Water Technology Co., Ltd. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Cambodia | [sources] | |||
Country | Cambodia | [sources] | |||
Registration number | not available | [sources] | |||
Address | 21B STREET 334, SANGKAT BOEUNG KENG KANG 1, KHAN CHAMKAR MON, PHNOM PENH Cambodia · 21B STREET 334, SANGKAT BOEUNG KENG KANG 1, KHAN CHAMKAR MON, PHNOM PENH, Cambodia · 21B Street 334, Sangkat Boeung Keng Kang 1, Khan Chamkar Mon, Phnom Penh, Cambodia | [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
wbdeb-125551
· iadb-firm-sincam-water-technology-co-ltd
· ebrd-b247b3808cef8ba6d3a03c2b056865566f0fad74
· adb-3d78889fd7134a3120b595120144c49a886af3cf
· afdb-29dc2c28ba43da9ed48eec1b1b19dbda9ec823e6
· iadb-250
For 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 | |
21B STREET 334, SANGKAT BOEUNG KENG KANG 1, KHAN CHAMKAR MON, PHNOM PENH, Cambodia | Cambodia | |
21B STREET 334, SANGKAT BOEUNG KENG KANG 1, KHAN CHAMKAR MON, PHNOM PENH Cambodia | Cambodia |