CDW CONSTRUCTION CO LTD

Restricted

CDW CONSTRUCTION CO LTD is subject to Restricted. See the individual lists below.

View Citation

Country

Cambodia

Addresses

Address 1 : Cambodia

Address 2 : HOUSE NO. 35B, ST. 476, SANGKAT TOULTOMPOUNG II, KHAN. CHAMKARMORN, PHNOM PENH Cambodia

Address 3 : HOUSE NO. 35B, ST. 476, SANGKAT TOULTOMPOUNG II, KHAN. CHAMKARMORN, PHNOM PENH , Cambodia

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

CDW CONSTRUCTION CO LTD Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
World Bank Listing of Ineligible Firms and Individuals - Procurement	U.S. Other Government Agencies	Jul 24, 2014	active
List of Debarred Entities by African Development Bank	African Development Bank (AfDB) Group	Jul 24, 2014	active
Asian Development Bank Sanctions	Asian Development Bank	Sep 17, 2014	active
Inter-American Development Bank - Sanctioned Firms and Individuals	U.S. Other Government Agencies	Jul 24, 2014	inactive