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Asian Technical Assistance Co., Ltd.

Debarred entity

Asian Technical Assistance Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ASIAN TECHNICAL ASSISTANCE CO., LTD. · Asian Technical Assistance Co., Ltd ( ATAC) · Asian Technical Assistance Co., Ltd.				[sources]
Other name	អេ ស៊ាន ថេ កនី ខល អឹ ស៊ីស្ទេ នស៍ ឯ.ក				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Cambodia				[sources]
Country	Cambodia				[sources]
Registration number	`00059944`				[sources]
Address	PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEAY, PHNOM PENH, 12351, Cambodia · Phum Sansam Kosal 1 Boeng Tumpun Mean Cheay Phnom Penh 12351 CAMBODIA · Phum Sansam Kosal 1, Boeng Tumpun, Mean Cheay, Phnom Penh, 12351, CAMBODIA				[sources]
Last change	2024-12-07	Last processed	2024-12-07	First seen	2023-04-20

Relationships

Address
Full address	Country
PHUM SANSAM KASAL 1, BOENG TUMPUN, MEAN CHEY, PHNOM PENH 12351, Cambodia · PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEAY, PHNOM PENH, 12351, Cambodia · Phum Sansam Kosal 1, Boeng Tumpun, Mean Cheay, Phnom Penh, 12351, CAMBODIA	Cambodia

Sanctions
Authority	Program	Start date	End date
ADB cross debarment · Inter-American Development Bank	-	2022-06-06	-
Asian Development Bank	-	-	-
African Development Bank Group	-	2022-02-09	-
World Bank	Cross Debarment: ADB	2022-06-13	2999-12-31
Asian Development Bank	Debarred	2022-02-09	-

Data sources

EBRD Ineligible Entities1,779

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

Global · EBRD

WorldBank Debarred Providers2,405

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

Asian Development Bank Sanctions2,517

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

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

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

Source data IDs: wbdeb-671884 · afdb-97e73a10278a986a4bf5447cc5cd3d29420b29f9 · ebrd-4ad594dead971d4c0d2ed6fa0aa945a1d53039a4 · iadb-2121 · adb-e40cc9bec07fda793114469b4f4a383cbfa9fbaa · iadb-firm-asian-technical-assistance-co-ltd

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Factsheet Data sources

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