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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DŨNG, Ðoàn Anh · DŨNG, Đoàn Anh · Mr. Đoàn Anh Dũng · ĐOÀN ANH DŨNG | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Vietnam | [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 Dai Kim Ward Hoang Mai District Hanoi 100000 VIET NAM · Address 3: No. 14, TT6B Urban West Nam Linh Dam Hoang Mai Hanoi 100000 VIET NAM · Address 4: No. 2/20, Lane 255 Hope Street Dong Tam Ward Hai Ba Trung District Hanoi VIET NAM · DAI KIM WARD, HOANG MAI DISTRICT (PHƯỜNG ĐẠI KIM, QUẬN HOÀNG MAI), HANOI 100000 (HÀ NỘI), Viet Nam · | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
wbdeb-582644 · iadb-individual-dung-doan-anh · wbdeb-582641 · wbdeb-582642 · wbdeb-582643 · ebrd-ad8c0b01946cc0891d533b8f33b3b0a4c56c9028 · ebrd-7a5304bcd29c5934187316c5d6bc35ef8ac41fa8 · adb-71ede4d4746d70d07e9868a490d9a5cfb4cccefc · wbdeb-582640 · afdb-9405d738dcd9500805f8c77c47509f15f17bac60 · adb-1ca8f13d14478cdf622a3f26c59f76c0656773bf · iadb-1734For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| - | World Bank | Cross Debarment: ADB |
| - | World Bank | Cross Debarment: ADB |
| - | World Bank | Cross Debarment: ADB |
| - | Asian Development Bank | - |
| - | Cross-debarment from Asian Development Bank | - |
| - | ADB cross debarment · Inter-American Development Bank | - |
| - | World Bank | Cross Debarment: ADB |
| - | World Bank | Cross Debarment: ADB |
| Vietnam |
| NO. 2/20, LANE 255, HOPE STREET (SỐ 2/20, NGÕ 255, PHỐ VỌNG) DONG TAM WARD, HAI BA TRUNG DISTRICT (PHƯỜNG ĐỒNG TÂM, QUẬN HAI BÀ TRƯNG, HÀ NỘI, HANOI, Viet Nam | Vietnam |
| DAI KIM WARD, HOANG MAI DISTRICT (PHƯỜNG ĐẠI KIM, QUẬN HOÀNG MAI), HANOI 100000 (HÀ NỘI), Viet Nam | Vietnam |
| XOM BO, COMMUNE THANH LIET, DISTRICT THANH TRI, HANOI, Viet Nam | Vietnam |