{"id":"89194dc1-86a0-4700-82b4-3a063a7faf27","entityType":"company","canonicalName":"PROJECT CONSULT INSTITUTE PCI CO., LTD.","primaryCountryId":"KH","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"LTD.","legalFormElf":null,"legalFormLabel":null,"addressLine":"Address 1: #27 KING’S COLLEGE CIRCLE TORONTO  ONTARIO M5S1A1 CANADA$  Address 2: 31BT, PHUM SANSAM KOSAL 1  BOENG TUMPUN  MEAN CHEY  PHNOM PENH  12351 CAMBODIA$  Address 3: #17 KHOUNBOULOM BOAD CHANTHABOURY  VIENTIANE CAPITAL LAO PDR$  Address 4: 5TH FLOOR SENTINAL PLACE BUILDING 41B LY THAI TO ST. HANOI VIETNAM$  Address 5: #12 (0), PHI THU LANE 7 MILE, MAYANGONE  OWNSHIP  YANGON  MYANMAR","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-09T11:37:10.513Z","updatedAt":"2026-09-05T21:06:50.887Z","aliases":[{"id":"9d5fe676-8737-44c7-b076-d8957ff493a0","entityId":"89194dc1-86a0-4700-82b4-3a063a7faf27","name":"PROJECT CONSULT INSTITUTE PCI CO., LTD.","sourceId":"de98acdd-9f6f-4422-8262-eeceeb00a5c3","createdAt":"2026-08-09T11:37:10.518Z","source":{"name":"World Bank Listing of Ineligible Firms and Individuals"}},{"id":"ea9aeb29-ddd5-416e-b703-0e4b4e4a29c1","entityId":"89194dc1-86a0-4700-82b4-3a063a7faf27","name":"Project Consult Institute PCI Co., Ltd.","sourceId":"b466e8e5-9cfc-4899-b1ef-99577d95d8cf","createdAt":"2026-08-09T20:42:03.840Z","source":{"name":"IDB Sanctioned Firms and Individuals"}}],"identifiers":[],"sanctions":[{"id":"2195cbeb-3e3e-43a6-8fcd-b223938ccd24","entityId":"89194dc1-86a0-4700-82b4-3a063a7faf27","regime":"Asian Development Bank","program":"Cross-debarment (published by IDB)","sourceId":"b466e8e5-9cfc-4899-b1ef-99577d95d8cf","createdAt":"2026-08-09T20:42:03.842Z","lastSeenAt":"2026-10-23T07:40:03.655Z","delistedAt":null,"designatedAt":"2022-06-06T00:00:00.000Z","legalBasis":null,"reason":"Fraud","sanctionType":null,"documentUrl":"https://data.iadb.org/dataset/dataset-of-sanctioned-firms-and-individuals","validTo":null,"listingId":"idb-project-consult-institute-pci-co-ltd-adb-cross-debarment-2022-06-06t00-00","source":{"name":"IDB Sanctioned Firms and Individuals","entityType":"debarment"},"listKind":"debarment"},{"id":"fa6b7dcd-623b-438a-8185-26b1f3f8d5ff","entityId":"89194dc1-86a0-4700-82b4-3a063a7faf27","regime":"World Bank","program":"Cross-debarment","sourceId":"de98acdd-9f6f-4422-8262-eeceeb00a5c3","createdAt":"2026-08-09T11:37:10.526Z","lastSeenAt":"2026-10-23T07:00:21.355Z","delistedAt":null,"designatedAt":"2022-06-13T00:00:00.000Z","legalBasis":null,"reason":"Cross Debarment: ADB","sanctionType":null,"documentUrl":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","validTo":null,"listingId":"671872","source":{"name":"World Bank Listing of Ineligible Firms and Individuals","entityType":"debarment"},"listKind":"debarment"},{"id":"b18a8c06-4e24-4e1b-9a22-2ef8f977c0b4","entityId":"89194dc1-86a0-4700-82b4-3a063a7faf27","regime":"Asian Development Bank","program":"Cross-debarment (published by AIIB)","sourceId":"6a527bd0-b591-42ad-b0c9-bedde5b427b6","createdAt":"2026-08-10T07:30:24.677Z","lastSeenAt":"2026-10-22T09:00:56.787Z","delistedAt":null,"designatedAt":"2021-01-14T00:00:00.000Z","legalBasis":null,"reason":"Fraud · Term: Ongoing","sanctionType":null,"documentUrl":"https://www.aiib.org/en/about-aiib/who-we-are/debarment-list/index.html","validTo":null,"listingId":"aiib-f939e61fffb9d1eb","source":{"name":"AIIB Debarment List","entityType":"debarment"},"listKind":"debarment"},{"id":"3dd3b168-c63a-4270-828c-9662a9f831e4","entityId":"89194dc1-86a0-4700-82b4-3a063a7faf27","regime":"Asian Development Bank","program":"Cross-debarment (published by EBRD)","sourceId":"48b675d2-4257-43fb-baa5-e3a978ec6d9a","createdAt":"2026-08-09T20:42:22.476Z","lastSeenAt":"2026-10-22T07:01:00.410Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Fraudulent Practice · Term: Indefinite","sanctionType":null,"documentUrl":"https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html","validTo":null,"listingId":"ebrd-e3537d1a48f0f792","source":{"name":"EBRD Ineligible Entities","entityType":"debarment"},"listKind":"debarment"}],"officers":[],"sourceLinks":[{"externalId":"idb-project-consult-institute-pci-co-ltd-adb-cross-debarment-2022-06-06t00-00","fetchedAt":"2026-10-23T07:40:03.652Z","source":{"name":"IDB Sanctioned Firms and Individuals","url":"https://data.iadb.org/dataset/dataset-of-sanctioned-firms-and-individuals","official":false,"entityType":"debarment"}},{"externalId":"wb-671872","fetchedAt":"2026-10-23T07:00:21.351Z","source":{"name":"World Bank Listing of Ineligible Firms and Individuals","url":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","official":false,"entityType":"debarment"}},{"externalId":"aiib-f939e61fffb9d1eb","fetchedAt":"2026-10-22T09:00:56.784Z","source":{"name":"AIIB Debarment List","url":"https://www.aiib.org/en/about-aiib/who-we-are/debarment-list/index.html","official":false,"entityType":"debarment"}},{"externalId":"ebrd-e3537d1a48f0f792","fetchedAt":"2026-10-22T07:01:00.407Z","source":{"name":"EBRD Ineligible Entities","url":"https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html","official":false,"entityType":"debarment"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}