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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HanoiTC Expert Joint Stock Company · International Real Estate Consulting and Investment Joint Stock Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Vietnam | [sources] | |||
| Previous name | HanoiTC Expert Joint Stock Company | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 4TH FLOOR, BUILDING 29T2, HOANG DAO THUY STREET, TRUNG HOA WARD, CAU GIAY DISTRICT, HANOI, VIET NAM, NO 38 KIM MA , STREET, BA , DINH DISTRICT, HANOI, VIET NAM · 4th Floor, Building 29T2, Hoang, Dao Thuy Street, Trung Hoa Ward, Cau Giay District, Hanoi, Vietnam No. 38 Kim Ma Street, Ba Dinh District, Hanoi, Vietnam · NO. 5, DINH CLUSTER, AN TRAI VILLAGE, VAN CAN COMMUNE, HOAI DUC DISTRICT, HANOI, Viet Nam | [sources] | |||
| Last change | Last processed | First seen | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
afdb-0a966d856c28b4c1c0b9df37becade66d91a7515 · ebrd-9f092666ec6b3a11e43427d9621aeb057d83ec04 · afdb-53c7b2a15b5b1014c87d4d475f3a181dfd5d8b59 · iadb-1312 · iadb-firm-hanoitc-expert-joint-stock-company · adb-4530756b6d374080b4a352be9caf2b0f13348b4b · wbdeb-343426 · wbdeb-340932 · afdb-787edeb70ae3855036b286b4b3f79d0cc789e628For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| NO. 5, DINH CLUSTER, AN TRAI VILLAGE, VAN CAN COMMUNE, HOAI DUC DISTRICT, HANOI, Viet Nam | Vietnam | |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | World Bank | Para. 1.22(a)(ii), May 2010 Consultant Guidelines |
| - | African Development Bank Group | - |