Search OpenSanctions

LAO-AEC Consulting Co. Ltd.

Debarred entity

LAO-AEC Consulting Co. Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LAO-AEC CONSULTING CO. LTD. · LAO-AEC Consulting Co. Ltd · LAO-AEC Consulting Co. Ltd. · LAO-AEC Consulting Co., Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Laos				[sources]
Country	Laos				[sources]
Registration number	not available				[sources]
Last change	2023-11-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
HOME NO.184, UNIT 8, BAN SAPHANTHONG, SISATTANAK DISTRICT, VIENTIANE CAPITAL, Lao People's Democratic Republic · Home No. 184, Unit 8, Ban Saphanthongtai Sisattanak District, Vientiane LAO PEOPLE’S DEMOCRATIC REPUBLIC	Laos
Sapanthong Village, Sisattanak District Vientiane LAO PEOPLE’S DEMOCRATIC REPUBLIC Date of incorporation: 2013 TIN No.: 405986967-9-00 Registration No. 01B-0005787	Laos

Sanctions
Authority	Program	Start date	End date
World Bank	Cross Debarment: ADB	2020-04-17	2024-12-17
ADB cross debarment · Inter-American Development Bank	-	2020-04-15	2024-12-17
Asian Development Bank	Debarred	2019-12-17	2024-12-17
African Development Bank Group	-	2019-12-17	2024-12-17

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 Providers2,406

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

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: iadb-1265 · wbdeb-479094 · adb-a1d87aacbbc92549958100357a48478e57ba111e · afdb-a980f56c2a6f140cb13d0e5c2dcf43052bcfc3ae · iadb-firm-lao-aec-consulting-co-ltd

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