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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hang An Group JSC) · Thai Son Traffic Work Construction JSC ( · Thai Son Traffic Work Construction JSC (formerly Hang An Group JSC) · Thai Son Traffic Work Construction Jsc | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Vietnam | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Address 1: Số 77, Khu biệt thự Ngân Long Đường Nguyễn Hữu Thọ Xã Phước Kiển Huyện Nhà Bè Ho Chi Minh City Vietnam · Address 2: Số 51, Lȃ Xuȃn Oai phuòng Long Truòng quȃn 9 Ho Chi Minh City Vietnam · Office Address: SỐ 77, KHU BIỆT THỰ NGÂN LONG, ĐƯỜNG NGUYỄN HỮU THỌ,XÃ PHƯỚC KIỂN, HUYỆN NHÀ BÈ, HO CHI MINH CITY, VIETNAM · SỐ 51, LȂ XUȂN OAI, PHUÒNG LONG TRUÒNG, QUȂN 9, HO CHI MINH CITY, VIETNAM · SỐ 51, LȂ XUȂN OAI, PHUÒNG LONG TRUÒNG, QUȂN 9, HO CHI MINH CITY, Viet Nam · | [sources] | |||
| Last change | Last processed | First seen | |||
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 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 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 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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
adb-8c1cba09fd0edbf69e6ca7268be58f405238ea29 · wbdeb-548539 · ebrd-26bfef88f11d9101c877f689af57e8481abc8e5f · adb-2f12eb3b5cba3b16f706068559bded078a95b89b · iadb-firm-thai-son-traffic-work-construction-jsc-formerly-hang-an-group-jsc · wbdeb-548540 · afdb-7d1eae973a287bf0221d45c641f02532f786b1aa · iadb-1937 · ebrd-11bf78ec81b36d180e805403042934dbcbf7fa0b · afdb-881182504d0e38f4084b73d2c26d7483ff591881 · ebrd-18cad867bd74997c25eed4237975af8ccb80c798For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| - | African Development Bank Group | - |
| - | Inter-American Development Bank · WBG cross debarment | Debarment w/ conditional release |
| - | Asian Development Bank | - |
| - | Cross-debarment from World Bank Group | - |
| - | World Bank | Fraudulent & Obstructive Practices |