 | | 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 | |
| | Asian Technical Assistance Co., Ltd. | Phum Sansam Kosal 1, Boeng Tumpun, Mean Cheay, Phnom Penh, 12351, CAMBODIA | Debarred | អេ ស៊ាន ថេ កនី ខល អឹ ស៊ីស្ទេ នស៍ ឯ.ក, Registration No. 00059944 | 9/Feb/2022 |
Indefinitely | Affiliate of a debarred entity | |
| | 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 | |
| | Branch of Canada Construction Cooperation Limited | Phum 6, Tuol Svay, Prey Muoy, Chamkar Mon, Phnom Penh, 12308, CAMBODIA | Debarred | សាខាក្រុ មហ៊ុន កាណាដា ខនស្ត្រា ក់ សិន ខូ អបភើ រេ សិន លីមី ធី ត, Reg. No. 1130068-9 | 9/Feb/2022 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii). | |
| | Branch of Royal Road Limited | Phum 6, Tuol Svay Prey Muoy, Chamkar Mon, Phnom Penh, 12308 Cambodia | Debarred | សាខាក្រុ មហ៊ុន រ៉ូយ៉ាល់ រ៉ូដ លីមី ធី ត, Registration No. 00056682 | 9/Feb/2022 |
Indefinitely | Affiliate of a debarred entity | |
| | 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 | Sanction violation | |
| | Project Consult Institute PCI Co., Ltd. | Canada office: #27 King’s College Circle, Toronto, Ontario M5S1A1, CANADA
Cambodia office: 31BT, Phum Sansam Kosal 1, Boeng Tumpun, Mean Chey, Phnom Penh, 12351, CAMBODIA
Lao PDR Office: #17 Khounboulom Boad, Chanthaboury, Vientiane Capital, LAO PDR
Vietnam office: 5th Floor Sentinal Place Building, 41B Ly Thai To St., Hanoi, VIETNAM
Myanmar office: #12 (0), Phi Thu Lane, 7 Mile, Mayangone, Ownship, Yangon, MYANMAR | Debarred | ប្រជេក ខនសាល់ អ៊ិនស្ទីធ្យូត ភីស៊ីអាយ ឯ.ក, Registration No. TIN K007-901638484 | 14/Jan/2021 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii). | |
| | Pyramid E&C Co. Ltd. (formerly PMA Property Management Agent Co., Ltd.) | 903, 31 BT, Phum Sansam Kosal 1, Boeng Tumpun, Mean Chey, Phnom Penh, 12351 Cambodia | Debarred | ពី រ៉ាមី ត អ៊ី &ស៊ី ឯ.ក, Registration No. 00037091, name change: 1 Sep 2020. | 9/Feb/2022 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii). | |
| | 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 | | 9/Oct/2008 |
Indefinitely | 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 | | | 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 | | | 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 | |
| | Yim, KimChhean | 903, Street 31BT, Samson Kosal 1 Village, Sangak Boeung Tumpun, Khan Meanchey, Phnom Penh, CAMBODIA / Phum Sansam Kosal 1, Boeng Tumpun, Mean Cheay, Phnom Penh, 12351. CAMBODIA | Debarred | យឹម គឹ មឈាន, ID No. 011148692 | 9/Feb/2022 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii). | |
| Cameroon-Non ADB Member Country *2 |
| |
| | NGONG, ROBERT AKIKA | P.O Box. 91 Kumbo Nsaw Division N.W. Province Cameroon | Debarred | | 17/Sep/2020 |
No Date | Cross-Debarment: AfDB | |
|
| |
| | COMPUAIDS INC.(also doing business as Groupe Systèmes et Solutions D’entreprise, ESS Group, Enterprise Systems and Solutions Group) | 900-275 SLATER
STREET, OTTAWA, ONTARIO
Canada | Debarred | | | Cross-Debarment: WB | |
| | FOMENTO DE CONSTRUCCIONES Y CONTRATAS CANADÁ, LTDA.(Reg. No.: 839050408) | 44 CHIPMAN HILL SUITE 100. SAINT JOHN NBE2L456, NEW BRUNSWKY, CANADA | Debarred | | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | HARJIT SINGH | 904, ROUTE
FLYNN
KEMPTVILLE, QUEBEC, K0G 1J0
Canada | Debarred | | 30/Apr/2014 |
No Date | Cross-Debarment: WB | |
| | Laberge, Steeve | 19 Belvedere
Val-des-Monts
Quebec J8N1J1
CANADA | Debarred | | 7/Aug/2014 |
No Date | Cross-Debarment: WB | |