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MR. LUU DUC TUAN

Debarred entity

MR. LUU DUC TUAN is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	LÝU ÐỨC TUÂN · MR. LUU DUC TUAN · TUAN, Luu Duc · TUÂN, Lưu Đ’ưc · Tuan Luu Duc · 1 more...				[sources]
Alias	Tuấn Lưu Đức				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Vietnam				[sources]
Address	NHA BA DOAN THI TAM, XOM TAN XUAN, COMMUNE XUAN THANH, DISTRICT YEN THANH, Viet Nam · XUAN TAN WARD, XUAN THANH COMMUNE, YEN THANH DISTRICT, NGHE AN PROVINCE, Viet Nam · Xuan Tan Ward Xuan Thanh Commune Yen Thanh District Nghe An Province VIET NAM Nha Ba Doan Thi Tam Xom Tan Xuan Commune Xuan Thanh District Yen Thanh VIET NAM · c/o Tuan Hung Ltd., Xuan Tan Ward, Xuan Thanh Commune, Yen Thanh District, Nghe An Province, VIET NAM, c/o Tuan Hung Ltd., Nha Ba Doan Thi Tam, Xom Tan Xuan, Commune Xuan Thanh, District Yen Thanh, VIET NAM				[sources]
Last change	2025-04-23	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2021-03-30	2026-03-30

Address
Full address	Country
XUAN TAN WARD, XUAN THANH COMMUNE, YEN THANH DISTRICT, NGHE AN PROVINCE, Viet Nam	Vietnam
NHA BA DOAN THI TAM, XOM TAN XUAN, COMMUNE XUAN THANH, DISTRICT YEN THANH, Viet Nam	Vietnam

Data sources

EBRD Ineligible Entities1,059

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Asian Development Bank Sanctions1,266

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

WorldBank Debarred Providers2,415

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

African Development Bank Debarred Entities979

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

Inter-American Development Bank Sanctions1,124

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

Source data IDs: iadb-individual-tuan-luu-duc · wbdeb-595440 · iadb-1770 · afdb-cbc014141478832d7a2558185856761508e67593 · adb-e1867ac880279e44803de08520eec8051335ca35 · ebrd-1cc97c12fc39f5ac40076a6ff1018cbf29fe9e1e · afdb-7005b582fec01061784098b6d949cb25a0ea00e6 · wbdeb-595439

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Factsheet Data sources

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