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TCV Co., Ltd.

Debarred entity

TCV Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TCV Co., Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mongolia · Vietnam				[sources]
Registration number	`3600777040`				[sources]
Address	ROAD NO. 8, LONG THANH INDUTRIAL PARK, TAM AN COMMUNE LONG, THANH DISTRICT, DONG NAI PROVINCE, Viet Nam · Road No. 8, Long Thanh Indutrial Park Tam An Commune Long Thanh District Dong Nai Province Viet Nam · Road No. 8, Long Thanh Indutrial Park, Tam An Commune Long, Thanh District, Dong Nai Province, Viet Nam				[sources]
Last change	2025-07-16	Last processed	2026-01-23	First seen	2024-04-03

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2024-05-02	2026-10-01

Address
Full address	Country
ROAD NO. 8, LONG THANH INDUTRIAL PARK, TAM AN COMMUNE LONG, THANH DISTRICT, DONG NAI PROVINCE, Viet Nam	Vietnam

Data sources

African Development Bank Debarred Entities1,008

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

EBRD Ineligible Entities1,062

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Asian Development Bank Sanctions1,300

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

WorldBank Debarred Providers2,516

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

Inter-American Development Bank Sanctions1,163

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

Source data IDs: iadb-firm-tcv-co-ltd · adb-5ef27ca6fe4b28f942f608d31e94c49df77d165b · afdb-c475712b51846143460f00f4aefdce51a21a9675 · wbdeb-845595 · ebrd-1c01b1404d704132041f73b6b42401c5812e617c

For experts: raw data explorer

Factsheet Data sources

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