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Tuan Hung Ltd.

Debarred entity

Tuan Hung Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Công Ty TNHH Tuấn Hýng · Tuan Hung Ltd · Tuan Hung Ltd.				[sources]
Alias	Công Ty TNHH Tuấn Hưng				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Vietnam				[sources]
Registration number	not available				[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 · 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				[sources]
Last change	2025-04-23	Last processed	2025-12-01	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 Entities1,056

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

Global · EBRD

Asian Development Bank Sanctions1,265

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

African Development Bank Debarred Entities1,009

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 Sanctions1,130

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

WorldBank Debarred Providers2,519

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

Source data IDs: adb-26825a48abc4600f3b64f91ca0072229c0078d60 · afdb-bce75abd134455eb0f662fa7c8065df8a7d37c2b · ebrd-4ba0dc8920d3b1e595345bcf74c1b323de683270 · iadb-1769 · wbdeb-595438 · iadb-firm-tuan-hung-ltd · wbdeb-595437 · ebrd-5028701466656324f259d5578bacd5fd99168c6f · afdb-8dd96cf09c0d908ea6dee9311ddb0d3c3f8cfad5

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