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| 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
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
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
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
wbdeb-340933 · afdb-c7ffbf3d89e73ac9bbfb80d7dbd8728883bb21a9 · adb-77df619c988de6ba7ec1dccb87ec52f04f01b6ce · iadb-firm-asia-pacific-consultant-joint-stock-company · iadb-1311 · afdb-a60951d831d15889a52156fecf9d3388198cbac7 · ebrd-142194f847c36d5c1f1ddf2f1823cf9d95d6ce7eFor experts: raw data explorer
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. 2, LANE 12, NGUYEN NGOC NAI STREET, KHUONG MAI WARD, THANH XUAN DISTRICT, HANOI, Viet Nam | Vietnam | |
| - | Asian Development Bank | - | - |
| - | World Bank | Para. 1.22(a)(ii), May 2010 Consultant Guidelines |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | African Development Bank Group | - |