Yim, Kimchhean

Debarred entity

Cambodia. Named in 4 sanctions listings.

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
13 Jun 2022
Ended
31 Dec 2999
Cross Debarment: ADB
World BankWorldBank Debarred Providers
worldbank.org
Effective
9 Feb 2022
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

Identifiers1

Identifier	Number
ID number	011148692

Other names3

Also known as3

យឹម គឹ មឈានMr. Yim, KimChheanMR. KIMCHHEAN YIM

Addresses4

Address 1: 903, STREET 31BT SAMSON KOSAL 1 VILLAGE SANGAK BOEUNG TUMPUN KHAN MEANCHEY PHNOM PENH CAMBODIA
Address 2: PHUM SANSAM KOSAL 1 BOENG TUMPUN MEAN CHEAY PHNOM PENH 12351 CAMBODIA
903, Street 31BT, Samson Kosal 1 Village, Sangak Boeung Tumpun, Khan Meanchey, Phnom Penh, CAMBODIA / Phum Sansam Kosal 1, Boeng Tumpun, Mean Cheay, Phnom Penh, 12351. CAMBODIA
31BT, PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEAY, PHNOM PENH, 12351, Cambodia

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