| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Asia Pacific Consultant Joint Stock Company | [sources] | |||
| Alias | Respondent Apec | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Vietnam | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | NO. 2, LANE 12, NGUYEN NGOC NAI STREET, KHUONG MAI WARD, THANH XUAN DISTRICT, HANOI, Viet Nam · No. 2, Lane 12, Nguyen Ngoc Nai Street, Khuong Mai Ward, Thanh Xuan District, Hanoi, Vietnam | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
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
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
afdb-a60951d831d15889a52156fecf9d3388198cbac7 · iadb-firm-asia-pacific-consultant-joint-stock-company · afdb-c7ffbf3d89e73ac9bbfb80d7dbd8728883bb21a9 · wbdeb-340933 · adb-77df619c988de6ba7ec1dccb87ec52f04f01b6ce · ebrd-142194f847c36d5c1f1ddf2f1823cf9d95d6ce7eFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-mGASKt6VhJZ9TXqKRuEBuZ?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| NO. 2, LANE 12, NGUYEN NGOC NAI STREET, KHUONG MAI WARD, THANH XUAN DISTRICT, HANOI, Viet Nam | Vietnam | |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | African Development Bank Group | - |
| - | Inter-American Development Bank · WBG cross debarment | - | - |
| - | World Bank | Para. 1.22(a)(ii), May 2010 Consultant Guidelines |