Statements: Tuan Hung Ltd.

Canonical ID: NK-DGDz2SdMv7hMHwARDyfR7r · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	NHA BA DOAN THI TAM, XOM TAN XUAN, COMMUNE XUAN THANH, DISTRICT YEN THANH, Viet Nam	worldbank_debarred	`wbdeb-595438`	2024-11-28
`LegalEntity:address`	Xuan Tan Ward, Xuan Thanh Commune, Yen Thanh District, Nghe An Province, VIET NAM, Nha Ba Doan Thi Tam, Xom Tan Xuan, Commune Xuan Thanh, District Yen Thanh, VIET NAM	adb_sanctions	`adb-26825a48abc4600f3b64f91ca0072229c0078d60`	2025-02-05
`LegalEntity:address`	XUAN TAN WARD, XUAN THANH COMMUNE, YEN THANH DISTRICT, NGHE AN PROVINCE, Viet Nam	worldbank_debarred	`wbdeb-595437`	2024-11-28
`LegalEntity:address`	Xuan Tan Ward Xuan Thanh Commune Yen Thanh District Nghe An Province VIET NAM Nha Ba Doan Thi Tam Xom Tan Xuan Commune Xuan Thanh District Yen Thanh VIET NAM	ebrd_ineligible	`ebrd-5028701466656324f259d5578bacd5fd99168c6f`	2025-03-22
`LegalEntity:addressEntity`	`addr-3102d4d9298c06dea1670e4e63c03a5f257c2dbc`	worldbank_debarred	`wbdeb-595437`	2023-10-27
`LegalEntity:addressEntity`	`addr-5d0f61cacb649d2123b05a9a9f0cb05b3d7a62ee`	worldbank_debarred	`wbdeb-595438`	2023-10-27
`LegalEntity:alias`	Công Ty TNHH Tuấn Hưng	iadb_sanctions	`iadb-firm-tuan-hung-ltd`	2023-11-10
`LegalEntity:country`	vn	iadb_sanctions	`iadb-firm-tuan-hung-ltd`	2023-11-10
`LegalEntity:country`	vn	worldbank_debarred	`wbdeb-595438`	2023-04-20
`LegalEntity:country`	vn	ebrd_ineligible	`ebrd-5028701466656324f259d5578bacd5fd99168c6f`	2025-03-22
`LegalEntity:country`	vn	adb_sanctions	`adb-26825a48abc4600f3b64f91ca0072229c0078d60`	2024-09-04
`LegalEntity:country`	vn	worldbank_debarred	`wbdeb-595437`	2023-04-20
`Company:country`	vn	afdb_sanctions	`afdb-bce75abd134455eb0f662fa7c8065df8a7d37c2b`	2025-04-23
`LegalEntity:id`	0bb617db721f6a7b9037dad8cdf5327cbbbd877d	worldbank_debarred	`wbdeb-595438`	2024-11-28
`LegalEntity:id`	f68643759e5cd424a3b5e9a3771e2b8b52334dff	ebrd_ineligible	`ebrd-5028701466656324f259d5578bacd5fd99168c6f`	2025-03-22
`LegalEntity:id`	9992b5839654aa2adcb664c695bd86c2f8f977af	iadb_sanctions	`iadb-firm-tuan-hung-ltd`	2024-06-13
`Company:id`	05c07a72f6b1c63d6799f59c1c9774e35879454a	afdb_sanctions	`afdb-bce75abd134455eb0f662fa7c8065df8a7d37c2b`	2025-04-23
`LegalEntity:id`	e20b0c01360b29c0da88c4702b84dce341465285	adb_sanctions	`adb-26825a48abc4600f3b64f91ca0072229c0078d60`	2025-02-13
`LegalEntity:id`	3a6a73987ae35f1bb26ee833a5ee4d81ac410961	worldbank_debarred	`wbdeb-595437`	2024-11-28
`LegalEntity:name`	TUAN HUNG LTD.	worldbank_debarred	`wbdeb-595438`	2023-04-20
`LegalEntity:name`	Công Ty TNHH Tuấn Hýng	adb_sanctions	`adb-26825a48abc4600f3b64f91ca0072229c0078d60`	2025-02-13
`LegalEntity:name`	TUAN HUNG LTD.	worldbank_debarred	`wbdeb-595437`	2023-04-20
`LegalEntity:name`	Tuan Hung Ltd.	iadb_sanctions	`iadb-firm-tuan-hung-ltd`	2023-11-10
`LegalEntity:name`	Tuan Hung Ltd.	adb_sanctions	`adb-26825a48abc4600f3b64f91ca0072229c0078d60`	2024-09-04
`Company:name`	Tuan Hung Ltd	afdb_sanctions	`afdb-bce75abd134455eb0f662fa7c8065df8a7d37c2b`	2025-04-23
`LegalEntity:name`	Tuan Hung Ltd.	ebrd_ineligible	`ebrd-5028701466656324f259d5578bacd5fd99168c6f`	2025-03-22
`LegalEntity:topics`	debarment	adb_sanctions	`adb-26825a48abc4600f3b64f91ca0072229c0078d60`	2024-09-04
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-595437`	2023-04-20
`Company:topics`	debarment	afdb_sanctions	`afdb-bce75abd134455eb0f662fa7c8065df8a7d37c2b`	2025-04-23
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-595438`	2023-04-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-tuan-hung-ltd`	2023-11-10
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-5028701466656324f259d5578bacd5fd99168c6f`	2025-03-22

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