Statements: An Hoa Limited Company

Canonical ID: NK-gKi8iSzgcwZqTFCaR9zmbh · 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`	1 Truòng Chinh Hai Bà Trung Phû Lý Hà Nam Vietnam	ebrd_ineligible	`ebrd-ef74d204613119a3b7adf45ccdb190dacc39162a`	2025-05-09
`LegalEntity:address`	231 TRUÒNG CHINH, HAI BÀ TRUNG, PHÛ LÝ, HÀ NAM, Viet Nam	worldbank_debarred	`wbdeb-326154`	2024-11-28
`LegalEntity:addressEntity`	`addr-39abae60a83e5fd48759e7d7a05621e0414bcd7c`	worldbank_debarred	`wbdeb-326154`	2023-10-27
`Company:alias`	An Hoa	afdb_sanctions	`afdb-51549c7f3a7d80f951b5578dd6d0047ac97fc56c`	2025-07-23
`Company:country`	vn	afdb_sanctions	`afdb-51549c7f3a7d80f951b5578dd6d0047ac97fc56c`	2023-04-20
`LegalEntity:country`	vn	ebrd_ineligible	`ebrd-ef74d204613119a3b7adf45ccdb190dacc39162a`	2025-05-09
`LegalEntity:country`	vn	iadb_sanctions	`iadb-firm-an-hoa-limited-company`	2023-11-10
`LegalEntity:country`	vn	worldbank_debarred	`wbdeb-326154`	2023-04-20
`Company:id`	3ab4fbe1d3caf30b1b21d8f044c8d69aa4f5847e	afdb_sanctions	`afdb-51549c7f3a7d80f951b5578dd6d0047ac97fc56c`	2025-07-23
`LegalEntity:id`	d5ae921ef466ea5b573b45d11851acf88ad3e839	ebrd_ineligible	`ebrd-ef74d204613119a3b7adf45ccdb190dacc39162a`	2025-05-09
`LegalEntity:id`	8cb80aecca04946a7a07e7fe9d9df140c6641f36	worldbank_debarred	`wbdeb-326154`	2024-11-28
`LegalEntity:id`	3468bc48a42d0005e1a473a640dd669a430f7eff	iadb_sanctions	`iadb-firm-an-hoa-limited-company`	2024-06-13
`LegalEntity:name`	An Hoa Limited Company	iadb_sanctions	`iadb-firm-an-hoa-limited-company`	2023-11-10
`LegalEntity:name`	An Hoa Limited Company	ebrd_ineligible	`ebrd-ef74d204613119a3b7adf45ccdb190dacc39162a`	2025-05-09
`Company:name`	An Hoa Limited	afdb_sanctions	`afdb-51549c7f3a7d80f951b5578dd6d0047ac97fc56c`	2025-07-23
`LegalEntity:name`	AN HOA LIMITED COMPANY	worldbank_debarred	`wbdeb-326154`	2023-04-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-326154`	2023-04-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-an-hoa-limited-company`	2023-11-10
`Company:topics`	debarment	afdb_sanctions	`afdb-51549c7f3a7d80f951b5578dd6d0047ac97fc56c`	2025-04-29
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-ef74d204613119a3b7adf45ccdb190dacc39162a`	2025-05-09

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