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| 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 | 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
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
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
wbdeb-845595 · iadb-firm-tcv-co-ltd · afdb-c475712b51846143460f00f4aefdce51a21a9675 · ebrd-1c01b1404d704132041f73b6b42401c5812e617c · adb-5ef27ca6fe4b28f942f608d31e94c49df77d165bFor 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 | |
| ROAD NO. 8, LONG THANH INDUTRIAL PARK, TAM AN COMMUNE LONG, THANH DISTRICT, DONG NAI PROVINCE, Viet Nam | Vietnam | |
| - | African Development Bank Group | - |
| - | Cross-debarment from World Bank Group | - |
| - | World Bank | Controlled Affiliate of a Sanctioned Entity |
| - | Inter-American Development Bank · WBG cross debarment | Debarment w/ conditional release |