Cambodia

Findings · Debarred / sanctioned abroad × US SEC issuer: 5

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

1. Debarred / sanctioned abroad × US SEC issuer

   GEHC · SUB · KH · WB P157291 · Cambodia Health Equity and Quality Improvement Project (H-EQIP)

   Amount 2,995,020 · Records 1 · Found 4 October 2026 · Code W-04656 · Ref WB-1617263, 2021-10-06

2. Debarred / sanctioned abroad × US SEC issuer

   GEHC · SUB · KH · WB P173815 · Cambodia COVID-19 Emergency Response Project

   Amount 2,025,000 · Records 1 · Found 4 October 2026 · Code W-04663 · Ref WB-1614020, 2021-10-06

3. Debarred / sanctioned abroad × US SEC issuer

   SBGI · SUB~ · KH · WB P143774 · Cambodia PFM Modernization Project

   Amount 507,000 · Records 1 · Found 4 October 2026 · Code W-04706 · Ref WB-1529153, 2021-10-06

4. Debarred / sanctioned abroad × US SEC issuer

   FMFC · AGENT · KH · BRANCH OF CTI ENGINEERING INTERNATIONAL CO., LTD.

   Amount 489,544 · Records 1 · Found 4 October 2026 · Code W-04587 · Ref WB-1741316

5. Debarred / sanctioned abroad × US SEC issuer

   ABT · SUB · KH · WB P070542 · KH-Health Sector Support Project

   Amount 347,526 · Records 1 · Found 4 October 2026 · Code W-04758 · Ref WB-1265255, 2021-10-06

Findings