| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mr. Tang Chi Anh · TANG CHI ANH (Mr.) | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Vietnam | [sources] | |||
| Address | ROOM 101, BLOCK 8A, APARTMENT , BUILDING OF , WATER , RESOURCES , UNIVERSITY, LANE 95, CHUA , BOC STREET, DONG DA , DISTRICT, HANOI , Vietnam · ROOM 101, BLOCK 8A, APARTMENT BUILDING OF WATER RESOURCES UNIVERSITY, LANE 95, CHUA BOC STREET, DONG DA DISTRICT, HANOI, Viet Nam · Room 101 Block 8A Apartment Building of Water Resources University Lane 95 Chua Boe Street Dong Da District Hanoi Vietnam | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
ebrd-6fdcca79e427d427dd8b1ce1fd653bb1a973c8c2 · iadb-individual-mr-tang-chi-anh · wbdeb-314057 · adb-ab683809dca69f0f35395429203b2e352fced4ad · afdb-d95281fca505ae85a6a6118e8c989b2ad39d4e28For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-FMXD9zRCxxmBWySXZXgTny?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ROOM 101, BLOCK 8A, APARTMENT BUILDING OF WATER RESOURCES UNIVERSITY, LANE 95, CHUA BOC STREET, DONG DA DISTRICT, HANOI, Viet Nam | Vietnam | |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | Inter-American Development Bank · WBG cross debarment | - | - |
| - | World Bank | Consultant Guidelines, 1.22(a)(ii) |
| - | Asian Development Bank | - | - |