| 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 | |||
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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 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
ebrd-142194f847c36d5c1f1ddf2f1823cf9d95d6ce7e · iadb-1311 · afdb-a60951d831d15889a52156fecf9d3388198cbac7 · adb-77df619c988de6ba7ec1dccb87ec52f04f01b6ce · iadb-firm-asia-pacific-consultant-joint-stock-company · wbdeb-340933 · afdb-c7ffbf3d89e73ac9bbfb80d7dbd8728883bb21a9For 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 | |
| NO. 2, LANE 12, NGUYEN NGOC NAI STREET, KHUONG MAI WARD, THANH XUAN DISTRICT, HANOI, Viet Nam | Vietnam | |
| - | Inter-American Development Bank · WBG cross debarment | - | - |
| - | World Bank | Para. 1.22(a)(ii), May 2010 Consultant Guidelines |
| - | African Development Bank Group | - |
| - | Asian Development Bank | - | - |