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Mr. Pham Hong Ha

Debarred entity

Mr. Pham Hong Ha is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Mr. Pham Hong Ha · PHAM, HONG HA (MR.) · Pham Hong Ha				[sources]
Alias	MR. PHAM HONG HA				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Vietnam				[sources]
Address	B14 BUILDING, LANE 65, PHAM NGOC THACH STREET, HANOI, VIETNAM · B14 BUILDING, LANE 65, PHAM NGOC THACH STREET, HANOI, Viet Nam · B14 Building Lane 65 Pham Ngoc Thach Street Hanoi City Vietnam				[sources]
Last change	2025-04-12	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Cross-debarment from World Bank Group		2023-02-02	2028-03-01

Address
Full address	Country
B14 BUILDING, LANE 65, PHAM NGOC THACH STREET, HANOI, Viet Nam	Vietnam

Data sources

Inter-American Development Bank Sanctions1,124

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

African Development Bank Debarred Entities979

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

Asian Development Bank Sanctions1,266

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

WorldBank Debarred Providers2,417

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 Entities1,038

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

Global · EBRD

Source data IDs: iadb-2213 · adb-cc8bea581bb7fc3e1ff0ddeb696290c4c5ac30e2 · ebrd-c155877094d66032535ac41a9b253635f9192567 · iadb-individual-pham-hong-ha · afdb-6e734e9357561dc605652b7c8f8e3530087d0032 · wbdeb-681428

For experts: raw data explorer

Factsheet Data sources

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