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:id`	c5db5779d88069f2ad20f08f3b5e1203b6445b6c	ebrd_ineligible	`ebrd-0677f6593876a3b9fd0bfa3536b96ae6abc474dd`	2024-09-20
`LegalEntity:id`	e4a43f963e1a1a5208e67b58f2d731f87290bf86	iadb_sanctions	`iadb-firm-ha-thanh-group-joint-stock-company`	2025-09-03
`LegalEntity:id`	e1850f57583f08918e2b5c5f0f41171ff2d8c86a	worldbank_debarred	`wbdeb-681429`	2024-11-28
`Company:id`	2d8df075a2773b3cb30bcc69d6981704570d871f	afdb_sanctions	`afdb-53e22661cac7b7010cfb8ff02fc4c9352aaca560`	2025-04-12
`LegalEntity:id`	8997cd4b343248454b53c2a26ed86c4c29594d09	adb_sanctions	`adb-6dc299b8f1d7e9bd0635ff9be4323f74ad59e471`	2025-02-05