Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | KUOY VUOCH CONSTRUCTION CO. LTD · KUOY VUOCH CONSTRUCTION CO., LTD · Kuoy Vuoch Construction Co., Ltd. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Cambodia | [sources] | |||
Country | Cambodia | [sources] | |||
Registration number | not available | [sources] | |||
Address | PEAL NHEK I VILLAGE, SANGKAT PTEAS PREY, PURSAT CITY, PURSAT PROVINCE Cambodia · PEAL NHEK I VILLAGE, SANGKAT PTEAS PREY, PURSAT CITY, PURSAT PROVINCE, Cambodia · Peal Nhek I Village, Sangkat Pteas Prey, Pursat City, Pursat Province, 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 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 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
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
iadb-firm-kuoy-vuoch-construction-co-ltd
· afdb-c8569201a44a1f9368a4868703dae9056c9d4d15
· ebrd-0ce0ef8f4ed9c2d8746eed11f5f016719a300bc1
· adb-d69e2b57058ecea168f87fd7705f4248a4f863ab
· iadb-301
· wbdeb-300057
· oc-companies-kh-00011198
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 | |
PEAL NHEK I VILLAGE, SANGKAT PTEAS PREY, PURSAT CITY, PURSAT PROVINCE Cambodia | Cambodia | |
PEAL NHEK I VILLAGE, SANGKAT PTEAS PREY, PURSAT CITY, PURSAT PROVINCE, Cambodia | Cambodia |