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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Technique Import Export Joint Stock Company | [sources] | |||
| Other name | TECHNIMEX JSC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Vietnam | [sources] | |||
| Status | not available | [sources] | |||
| Address | NO. 70 TRAN HUNG DAO STREET, TRAN HUNG DAO WARD, HOAN KIEM DISTRICT, HANOI CITY, VIETNAM · NO. 70 TRAN HUNG DAO STREET, TRAN HUNG DAO WARD, HOAN KIEM DISTRICT, HANOI CITY, Viet Nam · No. 70 Tran Hung Dao Street Tran Hung Dao Ward Hoan Kiem District Hanoi City 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
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
wbdeb-573628 · adb-21273f863ce741a6f5b880734e2acb40a981ad1e · ebrd-96c852acf55204cd2c492fbce19a1b89a2859280 · iadb-1828For 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. 70 TRAN HUNG DAO STREET, TRAN HUNG DAO WARD, HOAN KIEM DISTRICT, HANOI CITY, Viet Nam | Vietnam | |
| - | Asian Development Bank | - |
| - | World Bank | Collusive Practice |