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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Qi Technologies · Sao Bac Dau Technology Service Joint Stock Company | [sources] | |||
| Alias | Qi Technologies · SBD Service · Sao Bac Dau Technology Service Joint Stock Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Vietnam | [sources] | |||
| Previous name | SBD Service · Sao Bac Dau Technology Service Joint Stock Company | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH, Viet Nam · Block U 14b-16a, Road 22, Tan Thuan EPZ, Tan Thuan Dong Ward, District 7, Ho Chi Minh, Vietnam | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
wbdeb-692032 · iadb-firm-sao-bac-dau-technology-service-joint-stock-company · ebrd-c6c0d8dec88ad266c4c497d7675dfb0957f91ec2 · afdb-cae877665bf55f6143bfcf64701682ae0070b6fa · afdb-924dc34099f674c6e91adfd5a331e0a38382a9da · wbdeb-493493 · afdb-6404c1ebb6b5c920963fc5d5af2baf031e5cc003 · adb-9f76d8f348aa9b13ee2f7000dbf50df8bb8e77a4 · ebrd-a0b60eb5b6886f1765e457b10154f308efd57f2dFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-az4LF3K9N8rKNZDgeGazBM?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Inter-American Development Bank · WBG cross debarment | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH, Viet Nam | Vietnam | |
| - | African Development Bank Group | - |
| - | Cross-debarment from World Bank Group | - |
| - | World Bank | Controlled Affiliate of a Sanctioned Entity. |
| - | Cross-debarment from World Bank Group | - |
| - | World Bank | Controlled Affiliate of a Sanctioned Entity. |
| - | African Development Bank Group | - |
| Vietnam |