Search OpenSanctions

Hoang Mai Construction Import And Export Joint Stock Company

Debarred entity

Hoang Mai Construction Import And Export Joint Stock Company is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Hoang Mai Construction Import And Export Joint Stock Company				[sources]
Other name	Công ty CP xuất nhập khẩu xây dựng Hoàng Mai				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Vietnam				[sources]
Registration number	`0103774823`				[sources]
Address	Address 1: Xom Bo, Commune Thanh Liet District Thanh Tri Hanoi VIET NAM · Address 2: Room 3016, Building B, Vinaconex Building Nguyen Xien (Phòng 3016 Tòa B Vinaconex 2 Nguyễn Xiển) Dai Kim Ward, Hoang Mai District (Phường Đại Kim, Quận Hoàng Mai) Hanoi 100000 (Hà Nội) VIET NAM · Address 3: No. 14, TT6B Urban West Nam Linh Dam, Hoang Mai (Số 14, TT6B Khu đô thị Tây Nam Linh Đàm, Hoàng Mai) Hanoi 100000 (Hà Nội) VIET NAM · Address 4: No. 2/20, Lane 255, Hope Street (Số 2/20, Ngõ 255, Phố Vọng) Dong Tam Ward, Hai Ba Trung District, Hanoi (Phường Đồng Tâm, Quận Hai Bà Trưng, Hà Nội) VIET NAM · DAI KIM WARD, HOANG MAI DISTRICT (PHƯỜNG ĐẠI KIM, QUẬN HOÀNG MAI), HANOI 100000 (HÀ NỘI), Viet Nam · 11 more...				[sources]
Last change	2025-05-09	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Cross-debarment from Asian Development Bank		2021-02-17	2026-08-17

Address
Full address	Country
NO. 2/20, LANE 255, HOPE STREET (SỐ 2/20, NGÕ 255, PHỐ VỌNG) DONG TAM WARD, HAI BA TRUNG DISTRICT, HANOI, Viet Nam	Vietnam
XOM BO, COMMUNE THANH LIET, DISTRICT THANH TRI, HANOI, Viet Nam

Data sources

Inter-American Development Bank Sanctions1,126

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 Providers2,415

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

EBRD Ineligible Entities1,043

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

Global · EBRD

Asian Development Bank Sanctions1,263

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 Entities962

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

Source data IDs: afdb-d2a882e25560a0ebd6226f3557989ff925b8c82c · iadb-firm-hoang-mai-construction-import-and-export-joint-stock-company · wbdeb-582638 · iadb-1733 · ebrd-aa0d4ded5eb8a20fe5db467e7e58943e86cb2054 · wbdeb-582639 · wbdeb-582636 · adb-26c5f8bacb945730ae949b19b6ff0298366d4a96 · wbdeb-582637 · ebrd-a90260dcc60457e04ab3a120fbcc947ae0ca61c4 · ebrd-659be1475fc410b2d67f01ff6e4ec9e42d761561 · afdb-51090932b52f7ca8e7aa1f891ee1de1d07face7f · wbdeb-582624

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk