 | | Name | Address | Sanction Type | Other Name/Logo | Effect Date | Lapse Date | Grounds | |
 | Cambodia |
|  |
 |   | 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 |  |
|  |
|   | 10581887 CANADA INC. | 455
RENE-LEVESQUE
BLVD. WEST,
H2Z 1Z3, MONTREAL
Canada | Debarred | | 22/Oct/2018 | 17/Apr/2023 | Cross-Debarment: WB |  |
 |   | 11402552 CANADA INC. | ENÉ-LÉVESQUE BLVD. WEST, MONTREAL H2Z 1Z3, QUEBEC, Canada | Debarred |  | 22/Aug/2019 | 17/Apr/2023 | Cross-Debarment: WB |  |
|   | 4246047 CANADA INC | 2800 PARK
PLACE, 666
BURRARD
STREET, V6C 2Z7, VANCOUVER, BC
Canada | Debarred | | 8/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |  |
 |   | 4246241 CANADA INC. | 2800 PARK
PLACE, 666
BURRARD
STREET, V6C 2Z7, VANCOUVER, BC
Canada | Debarred |  | 8/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |  |
|   | 9600051 CANADA INC. | 455
RENE-LEVESQUE
BLVD. WEST,
QUEBEC H2Z 1Z3, MONTREAL
Canada | Debarred | | 30/Jun/2016 | 17/Apr/2023 | Cross-Debarment: WB |  |
 |   | AP SERVICES GENERAL PARTNER INC. | 900-400 ST-MARY AVENUE, WINNIPEG, MANITOBA, CANADA, R3C 4K5 | Debarred |  | 8/May/2019 | 17/Apr/2023 | Cross-Debarment: WB |  |
|   | AQUA DATA INC. | 95, 5TH
AVENUE, J7V 5K8, PINCOURT QC
Canada | Debarred | | 8/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |  |
 |   | BAE-NEWPLAN GROUP LIMITED | 1133 TOPSAIL
ROAD, P.O. BOX
487, A1N 2W4, MOUNT PEARL (NEWFOUNDLAND)
Canada | Debarred |  | 8/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |  |
|   | BRUN-WAY HIGHWAYS OPERATIONS INC. | 1754 ROUTE 640
E3C 2B2, HANWELL (NEW BRUNSWICK)
Canada | Debarred | | 8/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |  |
 |   | CAMH FACILITY O&M INC. | 191 THE WEST MALL, 5TH FLOOR, ONTARIO, M9C 5K8, TORONTO
Canada
| Debarred |  | 22/Aug/2019 | 17/Apr/2023 | Cross-Debarment: WB |  |
|   | CANDU ENERGY INC. | 2285 SPEAKMAN
DRIVE L5K 1B1, MISSISSAUGA (ONTARIO)
Canada | Debarred | | 8/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |  |
 |   | CANDU ENERGY INTERNATIONAL INC. | 2285 SPEAKMAN
DRIVE L5K 1B1, MISSISSAUGA (ONTARIO)
Canada | Debarred |  | 8/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |  |