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 |
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 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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
ebrd-5d6dc8aadfb98d2ac042d0cc5b01c7f766cca163
· adb-efdf4540ff5681027744b334519979342f4b19b1
· ebrd-79e02fe723c52a50c594b952f12bae914718a01a
· NK-4JtTdSvgodRbT4B8TNFgbL
· wbdeb-744423
· afdb-cc9e69f798619c635e90771587279b102376a0f8
· iadb-firm-htc-construction-and-advanced-technology-joint-stock-company
· afdb-32ce389019dc56ef178ef6af2db3a2dc3c05b426
For 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 |
- | Asian Development Bank | - |
- | Inter-American Development Bank · WBG cross debarment | - |
- | Cross-debarment from World Bank Group | - |
- | African Development Bank Group | - |