Type not stated

Project Consult Institute PCI Co., Ltd.

Debarred entity

Myanmar. Named in 4 sanctions listings.

Screen this subject

Sanctions and listings4

  • Official designation

    Cross-debarment from Asian Development BankEBRD Ineligible Entities

    Fraudulent Practice

    ebrd.com

  • Effective
    9 Feb 2022

    Official designation

    African Development Bank GroupAfrican Development Bank Debarred Entities

    CROSS-DEBARMENT: ADB

    afdb.org

  • Effective
    14 Jan 2021

    Official designation

    Asian Development BankAsian Development Bank SanctionsDebarred

    Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii).

    Last updated 9 Feb 2022adb.org

  • Effective
    13 Jun 2022
    Ended
    31 Dec 2999

    Cross Debarment: ADB

    World BankWorldBank Debarred Providers

    worldbank.org

Identifiers1

IdentifierNumber
Tax numberK007-901638484

Other names3

Also known as2

ប្រជេក ខនសាល់ អ៊ិនស្ទីធ្យូត ភីស៊ីអាយ ឯ.កProject Consult Institute Pci Co., Ltd

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

PCI

Addresses11

  • Address 1: #27 KING’S COLLEGE CIRCLE TORONTO ONTARIO M5S1A1 CANADA

  • 903, 31BT, PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEY, PHNOM PENH, 12351, Cambodia

  • 17 Khounboulom Boad, Chanthaboury, Vientiane Capital, LAO PDR

  • Address 2: 31BT, PHUM SANSAM KOSAL 1 BOENG TUMPUN MEAN CHEY PHNOM PENH 12351 CAMBODIA

  • Address 5: #12 (0), PHI THU LANE 7 MILE, MAYANGONE OWNSHIP YANGON MYANMAR

  • 12 (0), Phi Thu Lane, 7 Mile, Mayangone, Ownship, Yangon, MYANMAR

  • 27 King’s College Circle, Toronto, Ontario M5S1A1, CANADA

  • 31BT, Phum Sansam Kosal 1, Boeng Tumpun, Mean Chey, Phnom Penh, 12351, CAMBODIA

  • Address 3: #17 KHOUNBOULOM BOAD CHANTHABOURY VIENTIANE CAPITAL LAO PDR

  • 5th Floor Sentinal Place Building, 41B Ly Thai To St., Hanoi, VIETNAM

  • Address 4: 5TH FLOOR SENTINAL PLACE BUILDING 41B LY THAI TO ST. HANOI VIETNAM

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