Statements: Thang Loi Group Co., Ltd.

Canonical ID: NK-VRR3MB4HrmrhoBB2FTMaZq · 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
`Company:id`	12cf907f2d1a49798cae44b3bc14829490326362	afdb_sanctions	`afdb-5e55f1e6b4cf45d8927e29f93aa82c3159d8a119`	2025-04-29
`LegalEntity:id`	d674d654b083bea92494eed677c9ac35d8d4787b	adb_sanctions	`adb-8c6082b1a65dd6a96328b162a63e057ecf632aa2`	2025-02-05
`LegalEntity:id`	349e8e9d528c1ec21904d7895a06c130414f0c9b	worldbank_debarred	`wbdeb-324625`	2024-11-28
`LegalEntity:id`	e90ec06b4d21b0b9e960590a8a16e9eb624a3b74	iadb_sanctions	`iadb-firm-thang-loi-group-co-ltd`	2024-06-13
`LegalEntity:id`	2c09396c92cd7c935a58e826bd3fd6ba635e8711	ebrd_ineligible	`ebrd-12420a81b2160baa8eb1f99316409683a06c9748`	2025-05-09