| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Công Ty TNHH Tuấn Hýng · Tuan Hung Ltd · Tuan Hung Ltd. | [sources] | |||
| Other name | 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 | 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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
ebrd-5028701466656324f259d5578bacd5fd99168c6f · iadb-firm-tuan-hung-ltd · adb-26825a48abc4600f3b64f91ca0072229c0078d60 · iadb-1769 · wbdeb-595438 · afdb-8dd96cf09c0d908ea6dee9311ddb0d3c3f8cfad5 · afdb-bce75abd134455eb0f662fa7c8065df8a7d37c2b · ebrd-4ba0dc8920d3b1e595345bcf74c1b323de683270 · wbdeb-595437For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| - | World Bank | Cross Debarment: ADB |
| - | ADB cross debarment · Inter-American Development Bank | - |
| - | African Development Bank Group | - |
| - | Asian Development Bank | - |
| - | World Bank | Cross Debarment: ADB |