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
`LegalEntity:name`	THANG LOI GROUP CO., LTD.	worldbank_debarred	`wbdeb-324625`	2023-04-20
`LegalEntity:name`	Thang Loi Group Co., Ltd.	iadb_sanctions	`iadb-firm-thang-loi-group-co-ltd`	2023-11-10
`LegalEntity:name`	THANG LOI GROUP CO., LTD.	adb_sanctions	`adb-8c6082b1a65dd6a96328b162a63e057ecf632aa2`	2024-09-04
`Company:name`	Thang Loi Group Co. Ltd.	afdb_sanctions	`afdb-5e55f1e6b4cf45d8927e29f93aa82c3159d8a119`	2025-04-23
`LegalEntity:name`	Thang Loi Group Co., Ltd.	ebrd_ineligible	`ebrd-12420a81b2160baa8eb1f99316409683a06c9748`	2025-05-09