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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | An Hoa Limited · An Hoa Limited Company | [sources] | |||
| Alias | An Hoa | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Vietnam | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 1 Truòng Chinh Hai Bà Trung Phû Lý Hà Nam Vietnam · 231 TRUÒNG CHINH, HAI BÀ TRUNG, PHÛ LÝ, HÀ NAM, 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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
iadb-firm-an-hoa-limited-company-an-hoa · iadb-firm-an-hoa-limited-company · ebrd-ef74d204613119a3b7adf45ccdb190dacc39162a · afdb-51549c7f3a7d80f951b5578dd6d0047ac97fc56c · iadb-1308 · wbdeb-326154 · ebrd-34266b02da38728b1056654f93f0c7be20711518For 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 | |
| 231 TRUÒNG CHINH, HAI BÀ TRUNG, PHÛ LÝ, HÀ NAM, Viet Nam | Vietnam | |
| - | African Development Bank Group | - |
| - | World Bank | Procurement Guidelines, 1.14(a)(ii) |
| - | Inter-American Development Bank · WBG cross debarment | - | - |