{"record":{"name":"Diamond Construction & Import Export Co., Ltd.","decision":"Debarment","authority":"Inter-American Development Bank","from":"2014-08-26","until":null,"country":"KH","source_url":"https://www.iadb.org/en/who-we-are/transparency/sanctions-system/sanctioned-firms-and-individuals","licence":"Public sanctions list of the Inter-American Development Bank; reuse terms per the source","agency":"Fraud","id":"15e8a61e","html":"https://worldwide-corruption.com/record/cambodia/inter-american-development-bank/debarment/15e8a61e/","json":"https://worldwide-corruption.com/record/cambodia/inter-american-development-bank/debarment/15e8a61e/index.json","why":"Inter-American Development Bank — debarment (Fraud), from 26 August 2014.","facts":[["Company","Diamond Construction & Import Export Co., Ltd.",null],["Authority","Inter-American Development Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Fraud",null],["From","26 August 2014",null],["Until","—",null],["Status","End date not published",null],["Source","https://www.iadb.org/en/who-we-are/transparency/sanctions-system/sanctioned-firms-and-individuals","https://www.iadb.org/en/who-we-are/transparency/sanctions-system/sanctioned-firms-and-individuals"],["Licence","Public sanctions list of the Inter-American Development Bank; reuse terms per the source",null]],"entity":"645e502e"},"about":"Debarment by Inter-American Development Bank after its sanctions proceedings: for the period shown the company is ineligible to be awarded contracts financed by Inter-American Development Bank. Debarments of more than one year are also enforced by the other development banks (cross-debarment).","evidence":[],"row":{"country":"Cambodia","iso2":"KH","authority":"Inter-American Development Bank","decision":"Debarment","decisions":17,"licence":"Public sanctions list of the Inter-American Development Bank; reuse terms per the source","order":"newest first","updated":"2026-10-17","country_html":"https://worldwide-corruption.com/database/cambodia/","about":"Debarment by Inter-American Development Bank after its sanctions proceedings: for the period shown the company is ineligible to be awarded contracts financed by Inter-American Development Bank. Debarments of more than one year are also enforced by the other development banks (cross-debarment).","html":"https://worldwide-corruption.com/database/cambodia/inter-american-development-bank/debarment/","json":"https://worldwide-corruption.com/database/cambodia/inter-american-development-bank/debarment/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/cambodia/asian-development-bank/cross-debarment/a64c0333/","json":"https://worldwide-corruption.com/record/cambodia/asian-development-bank/cross-debarment/a64c0333/index.json","record":"Asian Development Bank · Cross-debarment","date":"2014-11-28"},{"html":"https://worldwide-corruption.com/record/cambodia/african-development-bank/cross-debarment/4f9e1484/","json":"https://worldwide-corruption.com/record/cambodia/african-development-bank/cross-debarment/4f9e1484/index.json","record":"African Development Bank · Cross-debarment","date":"2014-08-26"},{"html":"https://worldwide-corruption.com/record/cambodia/world-bank/debarment/f025163b/","json":"https://worldwide-corruption.com/record/cambodia/world-bank/debarment/f025163b/index.json","record":"World Bank · Debarment","date":"2014-08-26"}],"html":"https://worldwide-corruption.com/record/cambodia/inter-american-development-bank/debarment/15e8a61e/","json":"https://worldwide-corruption.com/record/cambodia/inter-american-development-bank/debarment/15e8a61e/index.json"}