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Project Consult Institute PCI Co., Ltd.

Debarred entity

Project Consult Institute PCI Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	PROJECT CONSULT INSTITUTE PCI CO., LTD. · Project Consult Institute PCI Co., Ltd ( PCI) · Project Consult Institute PCI Co., Ltd.				[sources]
Other name	ប្រជេក ខនសាល់ អ៊ិនស្ទីធ្យូត ភីស៊ីអាយ ឯ.ក, Registration No. TIN K007-901638484				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Cambodia				[sources]
Country	Cambodia				[sources]
Registration number	not available				[sources]
Address	12 (0), PHI THU LANE 7 MILE, MAYANGONE OWNSHIP YANGON MYANMAR · 17 KHOUNBOULOM BOAD CHANTHABOURY VIENTIANE CAPITAL LAO PDR · 27 KING’S COLLEGE CIRCLE TORONTO ONTARIO M5S1A1 CANADA · 31BT, PHUM SANSAM KOSAL 1 BOENG TUMPUN MEAN CHEY PHNOM PENH 12351 CAMBODIA · 5TH FLOOR SENTINAL PLACE BUILDING 41B LY THAI TO ST. HANOI VIETNAM				[sources]
Last change	2024-09-20	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
903, 31BT, PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEY, PHNOM PENH, 12351, Cambodia	Cambodia
( · ) · , · . · 46 more...	Cambodia

Sanctions
Authority	Program	Start date	End date
World Bank	Cross Debarment: ADB	2022-06-13	2999-12-31
Asian Development Bank	-	-	-
ADB cross debarment · Inter-American Development Bank	-	2022-06-06	-
African Development Bank Group	-	2022-02-09	-
Asian Development Bank	Debarred	2021-01-14	-

Data sources

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

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

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

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

Source data IDs: iadb-2117 · wbdeb-671872 · NK-QaNdLWzJxZVz4iFExVKec3 · afdb-59045e51ca1d8375234a3f66f61dcbf0f873ade4 · adb-bbc5b9b3fd058de7970d5e4fa88ca64b93c303eb · iadb-firm-project-consult-institute-pci-co-ltd · ebrd-9a4405396c310df6dfd1bfb14b4b296445799459 · oc-companies-kh-00018161

For experts: raw data explorer

Factsheet Data sources

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