| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Vn1 Industrial Group Jsc | [sources] | |||
| Alias | Vn1 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Vietnam | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 56B, NGUYEN DONG CHI ROAD, NAM HONG WARD, HONG LINH, HA TINH PROVINCE, VIETNAM · 56B, NGUYEN DONG CHI ROAD, NAM HONG WARD, HONG LINH, HA TINH PROVINCE, Viet Nam · 56B, Nguyen Dong Chi Road Nam Hong Ward Hong Linh Tinh Province Vietnam | [sources] | |||
| Last change | Last processed | First seen | |||
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 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 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
afdb-17aaa136153df16ff328c632e4ce771757169886 · wbdeb-515385 · afdb-25d1965ace399a3341fb9bab40ea7a8e44770be4 · ebrd-c1d108bc71cd6477340368fcbbe62f9312b43adb · adb-f8970016b0aefb22635ef63b725a73734d4b792a · ebrd-bea864a9a98e8d8e95b0063a7bb55662448d4e70 · iadb-firm-vn1-industrial-group-jscFor 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 | |
| 56B, NGUYEN DONG CHI ROAD, NAM HONG WARD, HONG LINH, HA TINH PROVINCE, Viet Nam | Vietnam | |
| - | Asian Development Bank | - | - |
| - | African Development Bank Group | - |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | World Bank | Corrupt Practices |