Statements: International Real Estate Consulting and Investment Joint Stock Company

Canonical ID: NK-XEmWxPqRbYtjiqfyaVb2o6 · 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`	No. 5, Dinh Cluster, An Trai Village, Van Can Commune, Hoai Duc District, Hanoi, Vietnam	ebrd_ineligible	`ebrd-afbe63d2c5bc656516ca2eed7472e72abaf1afa4`	2025-12-23
`LegalEntity:address`	No. 5, Dinh Cluster, An Trai Village, Van Can Commune, Hoai Duc District, Hanoi, Vietnam	ebrd_ineligible	`ebrd-c02acc29286d572ab0c3fedfbd1c3cef801628a2`	2025-12-23
`LegalEntity:address`	NO. 5, DINH CLUSTER, AN TRAI VILLAGE, VAN CAN COMMUNE, HOAI DUC DISTRICT, HANOI, Viet Nam	worldbank_debarred	`wbdeb-874222`	2024-11-28
`LegalEntity:address`	NO. 5, DINH CLUSTER, AN TRAI VILLAGE, VAN CAN COMMUNE, HOAI DUC DISTRICT, HANOI, Viet Nam	worldbank_debarred	`wbdeb-340932`	2024-11-28
`LegalEntity:addressEntity`	`addr-626c82fb1706a6d825182faee07c3fb5cb309762`	worldbank_debarred	`wbdeb-340932`	2024-07-08
`LegalEntity:addressEntity`	`addr-11b7ab47c777e439a7ec4bf63946c8f658ab463d`	worldbank_debarred	`wbdeb-874222`	2024-07-08
`LegalEntity:alias`	International Real Estate Consulting and Investment Joint Stock Company	ebrd_ineligible	`ebrd-c02acc29286d572ab0c3fedfbd1c3cef801628a2`	2025-12-23
`LegalEntity:alias`	HanoiTC Expert Joint Stock Company	ebrd_ineligible	`ebrd-afbe63d2c5bc656516ca2eed7472e72abaf1afa4`	2025-12-23
`LegalEntity:country`	vn	worldbank_debarred	`wbdeb-874222`	2024-07-08
`Company:country`	vn	afdb_sanctions	`afdb-0a966d856c28b4c1c0b9df37becade66d91a7515`	2025-10-30
`LegalEntity:country`	vn	ebrd_ineligible	`ebrd-c02acc29286d572ab0c3fedfbd1c3cef801628a2`	2025-12-23
`LegalEntity:country`	vn	worldbank_debarred	`wbdeb-340932`	2023-04-20
`LegalEntity:country`	vn	ebrd_ineligible	`ebrd-afbe63d2c5bc656516ca2eed7472e72abaf1afa4`	2025-12-23
`Company:id`	406044e32de075862297b480832f49550345d867	afdb_sanctions	`afdb-0a966d856c28b4c1c0b9df37becade66d91a7515`	2025-10-31
`LegalEntity:id`	a8bc2e2381d8fb17381485f6d4ec0559e597b22e	worldbank_debarred	`wbdeb-340932`	2024-11-28
`LegalEntity:id`	0c7967e46027035efdf97709e6e0010cc1c9471e	worldbank_debarred	`wbdeb-874222`	2024-11-28
`LegalEntity:id`	d4770c43a70845f719e71a50586af543b5fec15b	ebrd_ineligible	`ebrd-c02acc29286d572ab0c3fedfbd1c3cef801628a2`	2025-12-23
`LegalEntity:id`	a678ecbebcf691a6a2d75f7855bd2fbf47c8aa16	ebrd_ineligible	`ebrd-afbe63d2c5bc656516ca2eed7472e72abaf1afa4`	2025-12-23
`LegalEntity:name`	International Real Estate Consulting and Investment Joint Stock Company	ebrd_ineligible	`ebrd-afbe63d2c5bc656516ca2eed7472e72abaf1afa4`	2025-12-23
`LegalEntity:name`	HanoiTC Expert Joint Stock Company	ebrd_ineligible	`ebrd-c02acc29286d572ab0c3fedfbd1c3cef801628a2`	2025-12-23
`LegalEntity:name`	INTERNATIONAL REAL ESTATE CONSULTING AND INVESTMENT JOINT STOCK COMPANY	worldbank_debarred	`wbdeb-874222`	2024-07-08
`LegalEntity:name`	HANOITC EXPERT JOINT STOCK COMPANY	worldbank_debarred	`wbdeb-340932`	2023-04-20
`Company:name`	International Real Estate Consulting and Investment Joint Stock Company	afdb_sanctions	`afdb-0a966d856c28b4c1c0b9df37becade66d91a7515`	2025-10-31
`Company:previousName`	HanoiTC Expert Joint Stock Company	afdb_sanctions	`afdb-0a966d856c28b4c1c0b9df37becade66d91a7515`	2025-10-31
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-c02acc29286d572ab0c3fedfbd1c3cef801628a2`	2025-12-23
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-340932`	2023-04-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-874222`	2024-07-08
`Company:topics`	debarment	afdb_sanctions	`afdb-0a966d856c28b4c1c0b9df37becade66d91a7515`	2025-10-30
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-afbe63d2c5bc656516ca2eed7472e72abaf1afa4`	2025-12-23

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