{"country":"Cambodia","iso2":"KH","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"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.","findings":5,"new_today":0,"on_pages":5,"full_list":[],"page":1,"pages":1,"per_page":500,"html":"https://worldwide-corruption.com/database/cambodia/findings/fcpa-pattern/","records":[{"code":"W-04656","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GEHC · SUB · KH · WB P157291 · Cambodia Health Equity and Quality Improvement Project (H-EQIP)","buyer":"","amount":2995020.0,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1617263","2021-10-06"],"id":"W-04656","html":"https://worldwide-corruption.com/record/cambodia/findings/fcpa-pattern/W-04656/","json":"https://worldwide-corruption.com/record/cambodia/findings/fcpa-pattern/W-04656/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: GEHC · SUB · KH · WB P157291 · Cambodia Health Equity and Quality Improvement Project (H-EQIP), 2,995,020.","facts":[["Company / subject","GEHC · SUB · KH · WB P157291 · Cambodia Health Equity and Quality Improvement Project (H-EQIP)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,995,020",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04656",null],["Reference","WB-1617263",null],["Reference","2021-10-06",null]],"summary":null,"entity":"a7807990"},{"code":"W-04663","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GEHC · SUB · KH · WB P173815 · Cambodia COVID-19 Emergency Response Project","buyer":"","amount":2025000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1614020","2021-10-06"],"id":"W-04663","html":"https://worldwide-corruption.com/record/cambodia/findings/fcpa-pattern/W-04663/","json":"https://worldwide-corruption.com/record/cambodia/findings/fcpa-pattern/W-04663/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: GEHC · SUB · KH · WB P173815 · Cambodia COVID-19 Emergency Response Project, 2,025,000.","facts":[["Company / subject","GEHC · SUB · KH · WB P173815 · Cambodia COVID-19 Emergency Response Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,025,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04663",null],["Reference","WB-1614020",null],["Reference","2021-10-06",null]],"summary":null,"entity":"30b45137"},{"code":"W-04706","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBGI · SUB~ · KH · WB P143774 · Cambodia PFM Modernization Project","buyer":"","amount":507000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1529153","2021-10-06"],"id":"W-04706","html":"https://worldwide-corruption.com/record/cambodia/findings/fcpa-pattern/W-04706/","json":"https://worldwide-corruption.com/record/cambodia/findings/fcpa-pattern/W-04706/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: SBGI · SUB~ · KH · WB P143774 · Cambodia PFM Modernization Project, 507,000.","facts":[["Company / subject","SBGI · SUB~ · KH · WB P143774 · Cambodia PFM Modernization Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","507,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04706",null],["Reference","WB-1529153",null],["Reference","2021-10-06",null]],"summary":null,"entity":"e12d583b"},{"code":"W-04587","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FMFC · AGENT · KH · BRANCH OF CTI ENGINEERING INTERNATIONAL CO., LTD.","buyer":"","amount":489544.0,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1741316"],"id":"W-04587","html":"https://worldwide-corruption.com/record/cambodia/findings/fcpa-pattern/W-04587/","json":"https://worldwide-corruption.com/record/cambodia/findings/fcpa-pattern/W-04587/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «BRANCH OF CTI ENGINEERING INTERNATIONAL CO., LTD.» supplies the brand KANDAL ↔ SEC FMFC (CIK 2024656, Kandal M Venture Ltd): 1 non-competitive contracts, 489,544 USD (≈ $489,544); method direct (Direct Selection); OCID WB-1741316.","facts":[["Company / subject","FMFC · AGENT · KH · BRANCH OF CTI ENGINEERING INTERNATIONAL CO., LTD.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","489,544",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04587",null],["Reference","WB-1741316",null]],"summary":"intermediary «BRANCH OF CTI ENGINEERING INTERNATIONAL CO., LTD.» supplies the brand KANDAL ↔ SEC FMFC (CIK 2024656, Kandal M Venture Ltd): 1 non-competitive contracts, 489,544 USD (≈ $489,544); method direct (Direct Selection); OCID WB-1741316","entity":"78f0b062"},{"code":"W-04758","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ABT · SUB · KH · WB P070542 · KH-Health Sector Support Project","buyer":"","amount":347526.15,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1265255","2021-10-06"],"id":"W-04758","html":"https://worldwide-corruption.com/record/cambodia/findings/fcpa-pattern/W-04758/","json":"https://worldwide-corruption.com/record/cambodia/findings/fcpa-pattern/W-04758/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: ABT · SUB · KH · WB P070542 · KH-Health Sector Support Project, 347,526.","facts":[["Company / subject","ABT · SUB · KH · WB P070542 · KH-Health Sector Support Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","347,526",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04758",null],["Reference","WB-1265255",null],["Reference","2021-10-06",null]],"summary":null,"entity":"aaa4ff02"}]}