Statements: Ha Thanh Group Joint Stock Company

Canonical ID: NK-gPvQTfmJVaz3NDrQuahKHf · 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`	2ND FLOOR, NO. 475 TRAN KHAT CHAN, THANH NHAN WARD, HAI BA TRUNG DISTRICT, HANOI, Viet Nam	worldbank_debarred	`wbdeb-681429`	2024-11-28
`LegalEntity:address`	2nd Floor No. 475 Tran Khat Chan Thanh Nhan Ward Hai Ba Trung District Hanoi City Vietnam	ebrd_ineligible	`ebrd-0677f6593876a3b9fd0bfa3536b96ae6abc474dd`	2024-09-20
`LegalEntity:address`	2ND FLOOR, NO. 475 TRAN KHAT CHAN, THANH NHAN WARD, HAI BA TRUNG DISTRICT, HANOI, VIETNAM	adb_sanctions	`adb-6dc299b8f1d7e9bd0635ff9be4323f74ad59e471`	2024-11-29