Statements: Technique Import Export Joint Stock Company

Canonical ID: NK-7GF6Q7Bud6T7pXPb6hbKoG · Entity type: LegalEntity (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`	NO. 70 TRAN HUNG DAO STREET, TRAN HUNG DAO WARD, HOAN KIEM DISTRICT, HANOI CITY, VIETNAM	adb_sanctions	`adb-21273f863ce741a6f5b880734e2acb40a981ad1e`	2024-11-29
`LegalEntity:address`	NO. 70 TRAN HUNG DAO STREET, TRAN HUNG DAO WARD, HOAN KIEM DISTRICT, HANOI CITY, Viet Nam	worldbank_debarred	`wbdeb-573628`	2024-11-28
`LegalEntity:address`	No. 70 Tran Hung Dao Street Tran Hung Dao Ward Hoan Kiem District Hanoi City Vietnam	ebrd_ineligible	`ebrd-96c852acf55204cd2c492fbce19a1b89a2859280`	2024-09-20
`LegalEntity:addressEntity`	`addr-550138a30b8d150127ac0d5f84946b8a7d412c62`	worldbank_debarred	`wbdeb-573628`	2023-10-27
`LegalEntity:alias`	TECHNIMEX JSC	adb_sanctions	`adb-21273f863ce741a6f5b880734e2acb40a981ad1e`	2024-09-04
`LegalEntity:country`	vn	adb_sanctions	`adb-21273f863ce741a6f5b880734e2acb40a981ad1e`	2024-09-04
`LegalEntity:country`	vn	worldbank_debarred	`wbdeb-573628`	2023-04-20
`LegalEntity:country`	vn	ebrd_ineligible	`ebrd-96c852acf55204cd2c492fbce19a1b89a2859280`	2024-09-20
`LegalEntity:id`	18bc319cce3edd6468206d9c718399abb501e723	worldbank_debarred	`wbdeb-573628`	2024-11-28
`LegalEntity:id`	455dd4d713fae13e984fbd33c790671d46796d06	ebrd_ineligible	`ebrd-96c852acf55204cd2c492fbce19a1b89a2859280`	2024-09-20
`LegalEntity:id`	4f412965ebe3dedbc6550fd44b4ff1366c510d40	adb_sanctions	`adb-21273f863ce741a6f5b880734e2acb40a981ad1e`	2025-02-05
`LegalEntity:name`	TECHNIQUE IMPORT EXPORT JOINT STOCK COMPANY	worldbank_debarred	`wbdeb-573628`	2023-04-20
`LegalEntity:name`	TECHNIQUE IMPORT EXPORT JOINT STOCK COMPANY	adb_sanctions	`adb-21273f863ce741a6f5b880734e2acb40a981ad1e`	2024-09-04
`LegalEntity:name`	Technique Import Export Joint Stock Company	ebrd_ineligible	`ebrd-96c852acf55204cd2c492fbce19a1b89a2859280`	2024-09-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-573628`	2023-04-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-21273f863ce741a6f5b880734e2acb40a981ad1e`	2024-09-04
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-96c852acf55204cd2c492fbce19a1b89a2859280`	2024-09-20

Previous
1 - 17 of 17
Next