Search OpenSanctions

Diamond Construction & Import Export Co., Ltd.

Debarred entity

Diamond Construction & Import Export Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	DIAMOND CONSTRUCTION & IMPORT EXPORT CO., LTD. · DIAMOND CONSTRUCTION & IMPORT EXPORT Co. Ltd (Diamond) · Diamond Construction & Import Export Co., Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Cambodia				[sources]
Country	Cambodia				[sources]
Registration number	not available				[sources]
Address	190EO, Mao Tse Tung Blvd. Sangkat Tumnup Tek Khan Chamker Phnom Penh Cambodia				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
190EO, MAO TSE TUNG BLVD, SANGKAT TUMNUP TEK, KHAN CHAMKER, PHNOM PENH Cambodia	Cambodia
190EO, MAO TSE TUNG BLVD, SANGKAT TUMNUP TEK, KHAN CHAMKER, PHNOM PENH, Cambodia	Cambodia

Sanctions
Authority	Program	Start date	End date
World Bank Group	-	-	-
World Bank	Procurement Guidelines, 1.14(a)(ii)	2014-08-26	2999-12-31
African Development Bank Group	-	2014-08-26	-
Asian Development Bank	Debarred	2014-11-28	-
Inter-American Development Bank · WBG cross debarment	-	2014-08-26	-

Data sources

Asian Development Bank Sanctions2,503

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

African Development Bank Debarred Entities1,024

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 Providers2,403

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

EBRD Ineligible Entities1,845

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

Global · EBRD

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

Source data IDs: afdb-17d0bbcecaca9d2342d144c003cb13ae9df8a993 · iadb-318 · adb-f4924c364b59e6570fc488b9df4c4628081a63bc · iadb-firm-diamond-construction-import-export-co-ltd · wbdeb-311048 · ebrd-c5d0ee668eb8cf5cf09ef9a2e556d24f0d2184ab

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