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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | An Hoa Limited · An Hoa Limited Company | [sources] | |||
| Other name | An Hoa | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Vietnam | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 1 Truòng Chinh Hai Bà Trung Phû Lý Hà Nam Vietnam · 231 TRUÒNG CHINH, HAI BÀ TRUNG, PHÛ LÝ, HÀ NAM, Viet Nam | [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
iadb-firm-an-hoa-limited-company · afdb-51549c7f3a7d80f951b5578dd6d0047ac97fc56c · ebrd-34266b02da38728b1056654f93f0c7be20711518 · iadb-firm-an-hoa-limited-company-an-hoa · wbdeb-326154 · iadb-1308 · ebrd-ef74d204613119a3b7adf45ccdb190dacc39162aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 231 TRUÒNG CHINH, HAI BÀ TRUNG, PHÛ LÝ, HÀ NAM, Viet Nam | Vietnam | |
| - | Inter-American Development Bank · WBG cross debarment | - | - |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | World Bank | Procurement Guidelines, 1.14(a)(ii) |