WORLDWIDE‑CORRUPTION

Cambodia · World Bank · Debarment

DIAMOND CONSTRUCTION & IMPORT EXPORT CO., LTD.

Why it is here

World Bank — debarment (Procurement Guidelines, 1.14(a)(ii) — fraudulent practice), from 26 August 2014.

Debarment by World Bank after its sanctions proceedings: for the period shown the company is ineligible to be awarded contracts financed by World Bank. Debarments of more than one year are also enforced by the other development banks (cross-debarment).

Details

Company
DIAMOND CONSTRUCTION & IMPORT EXPORT CO., LTD.
City
PHNOM PENH
World Bank firm ID
311048
Authority
World Bank
Decision
Debarment
Grounds and details, as published
Procurement Guidelines, 1.14(a)(ii) — fraudulent practice
From
26 August 2014
Until
permanent
Status
In force — permanent
Source
https://www.worldbank.org/en/projects-operations/procurement/debarred-firms
Licence
World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source

Other records of this company3

  1. 0128 November 2014Asian Development Bank · Cross-debarment
  2. 0226 August 2014African Development Bank · Cross-debarment
  3. 0326 August 2014Inter-American Development Bank · Debarment

SourceJSONWorld Bank · Debarment