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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | SOFTWARE DEVELOPMENT & IT SOLUTION JOINT STOCK COMPANY · SOFTWARE DEVELOPMENT & IT SOLUTION JOINT STOCK COMPANY (CADPRO., JSC. · SOFTWARE DEVELOPMENT & IT SOLUTION JOINT STOCK COMPANY (CADPRO., JSC.) · Software Development and IT Solution Joint Stock Company · Software Development and IT Solution Joint Stock Company ("CadPro., Jsc.") | [sources] | |||
| Alias | CADPRO., JSC. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Vietnam | [sources] | |||
| Status | not available | [sources] | |||
| Address | NO. 11, CHAU , LONG STREET, TRUC BACH , WARD, BA DINH , DISTRICT, HANOI , Vietnam · NO. 11, CHAU LONG STREET, TRUC BACH WARD, BA DINH DISTRICT, HANOI, Viet Nam · No. 11, Chau Long Street True Bach Ward, Ba Dinh District Hanoi Vietnam | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
afdb-26f4545dd877ef0dbc51553155b8c2429bf6248f · wbdeb-326447 · afdb-2d79b2bb427686cea072599410276321c5c9828f · ebrd-d2dbdf06d277d399431f3e9848f5b53bb2e61641 · afdb-618fd44e89f4164a3c7268372588181d1ce26ed3 · iadb-firm-software-development-and-it-solution-joint-stock-company-cadpro-jsc · adb-55bcfc2690fc8218b2287c1ec3861f0829bd033fFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-ha6ouv3k5P4zNaUafNfALe?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 | |
| NO. 11, CHAU LONG STREET, TRUC BACH WARD, BA DINH DISTRICT, HANOI, Viet Nam | Vietnam | |
| - | World Bank | Jan. 2011 Proc. Guidelines, Para. 1.16(a)(ii), (iii), and (v)(bb) |
| - | Cross-debarment from World Bank Group | - |
| - | Asian Development Bank | - |
| - | African Development Bank Group | - |