 | | Name | Address | Sanction Type | Other Name/Logo | Effect Date | Lapse Date | Grounds | |
 | Afghanistan |
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 | Australia |
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 | Bahamas |
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 | Belgium |
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|   | ASIA COMMUNICATIONS CO., LTD. | 51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH,
Cambodia | Debarred | | 13/Aug/2013 | No Date | Cross-Debarment: WB |  |
 |   | BAYON WATER PUMP CO., LTD. | PHUM RUNG
CHAK,SANGKAT
PHNOM PENH
THMEI,KHAN SEN
SOK, PHNOM PENH
Cambodia | Debarred |  | 6/Jan/2015 | No Date | Cross-Debarment: WB |  |
|   | C.D.W. CONSTRUCTION CO., LTD | HOUSE NO. 35B,
ST. 476,
SANGKAT
TOULTOMPOUNG
II, KHAN.
CHAMKARMORN, PHNOM PENH
Cambodia | Debarred | | 17/Sep/2014 | No Date | Cross-Debarment: WB |  |
 |   | DIAMOND CONSTRUCTION & IMPORT EXPORT CO., LTD. | 190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER, PHNOM PENH
Cambodia | Debarred |  | 28/Nov/2014 | No Date | Cross-Debarment: WB |  |
|   | GOLDEN HALL SERVICES CO., LTD. | LAST KNOWN ADDRESS:
#334AE1, STREET 182, SANGKAT TOEK LAAK III, KHAN TOUL KORK, PHNOM PENH
Cambodia | Debarred | | 18/Jun/2019 | No Date | Cross-Debarment: WB |  |
 |   | KUOY VUOCH CONSTRUCTION CO., LTD | PEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY, PURSAT CITY, PURSAT PROVINCE
Cambodia | Debarred |  | 17/Sep/2014 | No Date | Cross-Debarment: WB |  |
|   | MR. KUOY VUOCH | PEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY, PURSAT CITY, PURSAT PROVINCE
Cambodia | Debarred | | 17/Sep/2014 | No Date | Cross-Debarment: WB |  |
 |   | Phirom, Syani (Ms.) | No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA | Debarred |  | 12/Jul/2011 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation |  |
|   | Roth, Mr. Li Moni (also Ly Moni Roth) | No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA | Debarred | | 12/Jul/2011 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction Violation |  |
 |   | SDC Consulting Co. Ltd. (SDC Consulting Co. Limited Cambodia) |
No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA | Debarred |  | 12/Jul/2011 | 12/Jul/2021 | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation. |  |
|   | SENG ENTERPRISE CO., LTD. | NO. 138 STREET
51 CORNER 294,
SANGKAT BOEUNG
KENG KANG I,
KHAN CHMAKAR
MORN, PHNOM PENH
Cambodia | Debarred | | 17/Mar/2015 | No Date | Cross-Debarment: WB |  |
 |   | SINA, MR. MEAS | #51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH,
Cambodia | Debarred |  | 13/Aug/2013 | No Date | Cross-Debarment: WB |  |
|   | SINCAM WATER TECHNOLOGY CO., LTD. | 21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON, PHNOM PENH
Cambodia | Debarred | | 18/Aug/2013 | No Date | Cross-Debarment: WB |  |
 |   | Sustainable Development Consultants Cambodia Limited | No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA | Debarred |  | 12/Jul/2011 | 12/Jul/2021 | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation |  |
|   | VANTHA, CHEA (MR.) | 190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER, PHNOM PENH
Cambodia | Debarred | | 28/Nov/2014 | No Date | Cross-Debarment: WB |  |
 |   | VOEURN, TITH | 21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON, PHNOM PENH
Cambodia | Debarred |  | 18/Aug/2013 | No Date | Cross-Debarment: WB |  |
 | Canada |
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 | Finland |
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 | Georgia |
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 | Hong Kong, China |
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 | Indonesia |
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 | Japan |
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 | Korea, Republic of |
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 | Lao People's Democratic Republic |
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 | Malaysia |
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 | Nepal |
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 | Non ADB Member Country *2 |
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 | Pakistan |
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 | People's Republic of China |
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 | Portugal |
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 | Samoa |
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 | Socialist Republic of Viet Nam |
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 | Sri Lanka |
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 | Switzerland |
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 | Tajikistan, Rep. of |
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 | Tonga |
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 | United Kingdom |
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 | Unknown |
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 | Uzbekistan, Rep. of |
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