Project Consult Institute PCI Co Ltd
Restricted
Project Consult Institute PCI Co Ltd is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Project Consult Institute PCI Co Ltd is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which Project Consult Institute PCI Co Ltd is known as:
- ប្រជេក ខនសាល់ អ៊ិនស្ទីធ្យូត ភីស៊ីអាយ ឯ.ក
Country
Cambodia
Our sanctions database shows 3 different Addresses for Project Consult Institute PCI Co Ltd:
Address 1 : 903, 31BT, PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEY, PHNOM PENH, 12351 , Cambodia
Address 2 : Cambodia
Address 3 : 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
ID Details
ID NUMBER : TIN K007-901638484
ID TYPE : REGISTRATION NO.
View Notes
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Project Consult Institute PCI Co Ltd Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Asian Development Bank | Jan 14, 2021 | active |
| U.S. Other Government Agencies | Jun 13, 2022 | active |
| U.S. Other Government Agencies | Jun 6, 2022 | inactive |
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