Search OpenSanctions

Sustainable Development Consultants Cambodia Limited

Debarred entity

Sustainable Development Consultants Cambodia Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SUSTAINABLE DEVELOPMENT CONSULTANTS (CAMBODIA) LTD. · SUSTAINABLE DEVELOPMENT CONSULTANTS CAMBODIA LIMITED · Sustainable Development Consultants Cambodia Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Cambodia				[sources]
Country	Cambodia				[sources]
Registration number	not available				[sources]
Address	No. 06, National Road No. 5 & St. 1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, Cambodia				[sources]
Last change	2024-09-20	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
NO. 06 NATIONAL ROAD NO. 5 & ST. 1, SANGKET CHARNG CHAMRES II, KHAN RUSSEY KEO, PHNOM PENH, Cambodia · NO. 06, NATIONAL ROAD NO. 5 & ST. 1, SANGKET CHARNG CHAMRES II, KHAN RUSSEY KEO, PHNOM PENH, Cambodia · No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA	Cambodia
NO. 06, NATIONAL ROAD NO. 5 AND STREET NO. 13, SANGKAT CHARNG CHAMRES II, KHAN RUSSEY KEO, PHNOM PENH, Cambodia	Cambodia

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	-	-	-
World Bank	Cross Debarment: ADB	2021-09-23	2999-12-31
African Development Bank Group	-	2011-07-12	-
Asian Development Bank	Debarred	2011-07-12	-
ADB cross debarment · Inter-American Development Bank	-	2011-07-12	-

Data sources

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

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

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

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

Source data IDs: iadb-31 · afdb-c678d1050e5def3077f617fc2632cae4fb42ec0d · iadb-firm-sustainable-development-consultants-cambodia-limited · wbdeb-608541 · adb-d0cf07347303a58846352af8e611b4b0e4bdd010 · ebrd-3e7ddda8181631ecbf43e360df1f326eaf4a05cc

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