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Ms. Tran Thi Hoan

Debarred entity

Ms. Tran Thi Hoan is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	HOAN, TRAN THI (MS.) · MS. TRAN THI HOAN · Ms. Tran Thi Hoan · Tran Thi Hoan				[sources]
Other name	Ms. Tran Thi Hoan, Ms. Hoan				[sources]
Birth date	not available				[sources]
Nationality	Vietnam				[sources]
Country	Vietnam				[sources]
Last changed	2023-11-10	Last checked	2024-05-10	First seen	2023-04-20

Relationships

Address
Full address	Country
NV37, TRUNG VAN NEW URBAN AREA, TRUNG VAN WARD, SOUTH TU LIEM DIST., HANOI, VIETNAM	Vietnam
NV37, TRUNG VAN NEW URBAN AREA, TRUNG VAN WARD, SOUTH TU LIEM DIST., HANOI, Viet Nam	Vietnam

Sanctions
Authority	Program	Start date	End date
World Bank	Corrupt/Collusive Practices	2023	2026
Inter-American Development Bank · WBG cross debarment	Debarment	2023	2026
Asian Development Bank	Debarred	2023-06-02	2026-02-11
African Development Bank Group	-	2023-04-12	2026-02-11

Data sources

Inter-American Development Bank Sanctions1,981

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 · Inter-American Development Bank

African Development Bank Debarred Entities907

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 · African Development Bank Group

Asian Development Bank Sanctions1,785

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 · Asian Development Bank

WorldBank Debarred Providers2,114

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

Source data IDs: wbdeb-719479 · iadb-2237 · adb-78bd45724ff279107eb7afbc7d62bd9512cacb9b · afdb-aae0184fbb1cb0639077d32cb7cd2eac9b961bac · iadb-individual-tran-thi-hoan

For experts: raw data explorer

Factsheet Data sources

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