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Cao Xuan Tung

Debarred entity

Cao Xuan Tung is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Cao Xuan Tung · Cao, Xuan Tung · Mr. Cao Xuan Tung				[sources]
Alias	MR. CAO XUAN TUNG				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Vietnam				[sources]
Address	L BLOCK, HOANG VAN THU, SUB-QUARTER (CIVIL GROUP) 56, HOANG VAN THU WARD,HOANG MAI DISTRICT, HANOI CITY, Viet Nam · L Block, Hoang Van Thu Sub-quarter (civil group) 56 Hoang Van Thu Ward Hoang Mai District Hanoi City Vietnam · L Block, Hoang Van Thu, Sub-quarter (civil group) 56, Hoang Van Thu Ward, Hoang Mai District, Hanoi City Vietnam				[sources]
Last change	2025-04-12	Last processed	2026-01-23	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	African Development Bank Group		2022-09-27	2027-10-26

Address
Full address	Country
L BLOCK, HOANG VAN THU, SUB-QUARTER (CIVIL GROUP) 56, HOANG VAN THU WARD,HOANG MAI DISTRICT, HANOI CITY, Viet Nam	Vietnam

Data sources

Inter-American Development Bank Sanctions1,163

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

EBRD Ineligible Entities1,062

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

Global · EBRD

Asian Development Bank Sanctions1,293

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

African Development Bank Debarred Entities1,008

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

WorldBank Debarred Providers2,516

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

Source data IDs: afdb-7a920eedaebdec5b07208002c424cd8d7869e09b · adb-acc3cd52ddd0b62581479259e74d2ad86b2e4f21 · ebrd-9a6759f4313283b0138abdd730a5f75a4cb334a7 · wbdeb-664941 · iadb-individual-cao-xuan-tung

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Factsheet Data sources

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