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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | KUOY VUOCH CONSTRUCTION CO., LTD · Kuoy Vuoch Construction Co., Ltd. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Cambodia | [sources] | |||
| Status | 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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
wbdeb-300057 · iadb-301 · oc-companies-kh-00011198 · adb-d69e2b57058ecea168f87fd7705f4248a4f863ab · iadb-firm-kuoy-vuoch-construction-co-ltd · afdb-c8569201a44a1f9368a4868703dae9056c9d4d15 · ebrd-0ce0ef8f4ed9c2d8746eed11f5f016719a300bc1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Cross-debarment from World Bank Group | - | - | ||
| - | Asian Development Bank | - | |||
| - | Inter-American Development Bank · WBG cross debarment | - | |||
| - | World Bank | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| PEAL NHEK I VILLAGE, SANGKAT PTEAS PREY, PURSAT CITY, PURSAT PROVINCE, Cambodia | Cambodia | |