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Filtered: Vietnam Asian Development Bank Sanctions

Search guide · Data current as of 2024-10-31

Viet Nam Industrial Commercial Investment and Development Joint Stock Company (Short name: Viet Nam Indetra Co., JSC)
Legal entity · Debarred entity · Vietnam
NGO, Anh Tuan
Legal entity · Debarred entity · Vietnam
GETINSA INGENIERÍA VIETNAM CO. LTD.
Legal entity · Debarred entity · Vietnam
TCV Co., Ltd.
Legal entity · Debarred entity · Vietnam
Hang An Group JSC)
Legal entity · Debarred entity · Vietnam
THAI SON TRAFFIC WORK CONSTRUCTION JSC (
Legal entity · Debarred entity · Vietnam
HTC CONSTRUCTION AND ADVANCED TECHNOLOGY JOINT STOCK COMPANY (f.k.a HanoiTC Equipment Joint Stock Company)
Legal entity · Debarred entity · Vietnam
Mr. Tang Chi Anh
Person · Debarred entity · Vietnam
NGUYEN XUAN DOAN
Legal entity · Debarred entity · Vietnam
TPF Getinsa Euroestudios S.L.
Company · Debarred entity · Spain · Vietnam
Cao Xuan Tung
Person · Debarred entity · Vietnam
Thang Loi Group Co., Ltd.
Company · Debarred entity · Vietnam
HANOITC EXPERT JOINT STOCK COMPANY
Company · Debarred entity · Vietnam
Mr. James Tinnion-Morgan
Person · Debarred entity · United Kingdom · New Zealand · Vietnam
Ha Thanh Group Joint Stock Company
Legal entity · Debarred entity · Vietnam
Software Development and IT Solution Joint Stock Company ("CadPro., Jsc.")
Company · Debarred entity · Vietnam
Asia Pacific Consultant Joint Stock Company
Company · Debarred entity · Vietnam
Sao Bac Dau Technologies Corporation
Company · Debarred entity · Vietnam
Hoang Mai Construction Import and Export Joint Stock Company
Company · Debarred entity · Vietnam
SFC VIETNAM INVESTMENT DEVELOPMENT FOR ENVIRONMENT CORPORATION
Company · Debarred entity · Vietnam
NIEMTIN COMPANY LIMITED
Company · Debarred entity · Vietnam
Tuan Luu Duc
Person · Debarred entity · Vietnam
TECHNIQUE IMPORT EXPORT JOINT STOCK COMPANY
Legal entity · Debarred entity · Vietnam
MR. NGUYEN PHUONG QUY
Legal entity · Debarred entity · Vietnam
Tuan Hung Ltd.
Company · Debarred entity · Vietnam

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Data sources

34Asian Development Bank Sanctions 26WorldBank Debarred Providers 25African Development Bank Debarred Entities 22Inter-American Development Bank Sanctions 6EBRD Ineligible Entities 1Legal Entity Identifier (LEI) Reference Data

Countries

34Vietnam 1Spain 1United Kingdom 1New Zealand

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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Filtered: Vietnam Asian Development Bank Sanctions

Search guide · Data current as of 2024-10-31

Viet Nam Industrial Commercial Investment and Development Joint Stock Company (Short name: Viet Nam Indetra Co., JSC)
Legal entity · Debarred entity · Vietnam
NGO, Anh Tuan
Legal entity · Debarred entity · Vietnam
GETINSA INGENIERÍA VIETNAM CO. LTD.
Legal entity · Debarred entity · Vietnam
TCV Co., Ltd.
Legal entity · Debarred entity · Vietnam
Hang An Group JSC)
Legal entity · Debarred entity · Vietnam
THAI SON TRAFFIC WORK CONSTRUCTION JSC (
Legal entity · Debarred entity · Vietnam
HTC CONSTRUCTION AND ADVANCED TECHNOLOGY JOINT STOCK COMPANY (f.k.a HanoiTC Equipment Joint Stock Company)
Legal entity · Debarred entity · Vietnam
Mr. Tang Chi Anh
Person · Debarred entity · Vietnam
NGUYEN XUAN DOAN
Legal entity · Debarred entity · Vietnam
TPF Getinsa Euroestudios S.L.
Company · Debarred entity · Spain · Vietnam
Cao Xuan Tung
Person · Debarred entity · Vietnam
Thang Loi Group Co., Ltd.
Company · Debarred entity · Vietnam
HANOITC EXPERT JOINT STOCK COMPANY
Company · Debarred entity · Vietnam
Mr. James Tinnion-Morgan
Person · Debarred entity · United Kingdom · New Zealand · Vietnam
Ha Thanh Group Joint Stock Company
Legal entity · Debarred entity · Vietnam
Software Development and IT Solution Joint Stock Company ("CadPro., Jsc.")
Company · Debarred entity · Vietnam
Asia Pacific Consultant Joint Stock Company
Company · Debarred entity · Vietnam
Sao Bac Dau Technologies Corporation
Company · Debarred entity · Vietnam
Hoang Mai Construction Import and Export Joint Stock Company
Company · Debarred entity · Vietnam
SFC VIETNAM INVESTMENT DEVELOPMENT FOR ENVIRONMENT CORPORATION
Company · Debarred entity · Vietnam
NIEMTIN COMPANY LIMITED
Company · Debarred entity · Vietnam
Tuan Luu Duc
Person · Debarred entity · Vietnam
TECHNIQUE IMPORT EXPORT JOINT STOCK COMPANY
Legal entity · Debarred entity · Vietnam
MR. NGUYEN PHUONG QUY
Legal entity · Debarred entity · Vietnam
Tuan Hung Ltd.
Company · Debarred entity · Vietnam

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Topics

34Debarred entity

Data sources

Countries

34Vietnam 1Spain 1United Kingdom 1New Zealand

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

What we do

Collections

Keep updated

Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

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