Branch of Canada Construction Cooperation Limited

Restricted

Branch of Canada Construction Cooperation Limited is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

Branch of Canada Construction Cooperation Limited is subject to Restricted. See the individual lists below.

View Citation

We have found 1 different aliases by which Branch of Canada Construction Cooperation Limited is known as:

សាខាក្រុ មហ៊ុន កាណាដា ខនស្ត្រា ក់ សិន ខូ អបភើ រេ សិន លីមី ធី ត

Country

Cambodia

Our sanctions database shows 4 different Addresses for Branch of Canada Construction Cooperation Limited:

Address 1 : Phum 6, Tuol Svay, Prey Muoy, Chamkar Mon, Phnom Penh, 12308, CAMBODIA Phum Sansam Kosal 1, Boeng Tumpun, Mean Chey, Phnom Penh, 12351, CAMBODIA

Address 2 : PHUM SANSAM KASAL 1, BOENG TUMPUN, MEAN CHEY, PHNOM PENH 12351

Address 3 : Cambodia

Address 4 : PHUM 6, TUAI SVAY PREY MUOY, CHAMKAR MON, PHNOM PENH , Cambodia

ID Details

ID NUMBER : 1130068-9

ID TYPE : REGISTRATION NO.

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Branch of Canada Construction Cooperation Limited Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
List of Debarred Entities by African Development Bank	African Development Bank (AfDB) Group	Sep 2, 2022	active
Asian Development Bank Sanctions	Asian Development Bank	Sep 2, 2022	active
World Bank Listing of Ineligible Firms and Individuals - Procurement	U.S. Other Government Agencies	Jun 13, 2022	active
Inter-American Development Bank - Sanctioned Firms and Individuals	U.S. Other Government Agencies	Jun 6, 2022	inactive