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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HTC CONSTRUCTION AND ADVANCED TECHNOLOGY JOINT STOCK COMPANY (f.k.a HanoiTC Equipment Joint Stock Company) · Htc Construction And Advanced Technology Joint Stock Company | [sources] | |||
| Other name | Công Ty Cổ Phần Xây Dựng Và Công Nghệ Cao HTC; Cty CP Trang thiết bị HanoiTC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Vietnam | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | NO. 30 BT1, X2 BẮC LINH ĐÀM, HOÀNG LIỆT WARD, HOÀNG MAI DISTRICT, HANOI, Viet Nam · No. 30 BT1, X2 Bắc Linh Đàm Hoàng Liệt Ward Hoàng Mai District Hanoi Vietnam · No. 30 BT1, X2 Bắc Linh Đàm, Hoàng Liệt Ward, Hoàng Mai District Hanoi, Vietnam | [sources] | |||
| Last change | Last processed | First seen | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
Global · ADB
Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.
Global · AfDB
The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.
Global · IADB
adb-efdf4540ff5681027744b334519979342f4b19b1 · ebrd-79e02fe723c52a50c594b952f12bae914718a01a · afdb-cc9e69f798619c635e90771587279b102376a0f8 · wbdeb-744423 · iadb-firm-htc-construction-and-advanced-technology-joint-stock-company · ebrd-5d6dc8aadfb98d2ac042d0cc5b01c7f766cca163 · afdb-32ce389019dc56ef178ef6af2db3a2dc3c05b426 · NK-4JtTdSvgodRbT4B8TNFgbLFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| NO. 30 BT1, X2 BẮC LINH ĐÀM, HOÀNG LIỆT WARD, HOÀNG MAI DISTRICT, HANOI, Viet Nam | Vietnam | |
| - | Inter-American Development Bank · WBG cross debarment | - |
| - | Cross-debarment from World Bank Group | - |
| - | World Bank | Fraudulent and Obstructive Practices |
| - | African Development Bank Group | - |