Search OpenSanctions

Advanced

Mr Nguyen Phuong Quy

Debarred entity
TypeLegal entity[sources]
NameMr Nguyen Phuong Quy[sources]
Legal formnot available[sources]
CountryVietnam[sources]
Statusnot available[sources]
AddressTower Center Office Building, No. 83A, Ly Thuong Kiet Street, District Hoan Kiem, Hanoi, Vietnam[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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


For experts: raw data explorer