Statements: TCV Co., Ltd.

Canonical ID: NK-mVyP4L4nfKYAnFRYeUo9QV · 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`	Road No. 8, Long Thanh Indutrial Park, Tam An Commune Long, Thanh District, Dong Nai Province, Viet Nam	adb_sanctions	`adb-5ef27ca6fe4b28f942f608d31e94c49df77d165b`	2024-11-29
`LegalEntity:address`	Road No. 8, Long Thanh Indutrial Park Tam An Commune Long Thanh District Dong Nai Province Viet Nam	ebrd_ineligible	`ebrd-1c01b1404d704132041f73b6b42401c5812e617c`	2024-09-20
`LegalEntity:address`	ROAD NO. 8, LONG THANH INDUTRIAL PARK, TAM AN COMMUNE LONG, THANH DISTRICT, DONG NAI PROVINCE, Viet Nam	worldbank_debarred	`wbdeb-845595`	2024-11-28
`LegalEntity:addressEntity`	`addr-46c1142bc8d3510da6ce8b00ca6e9003f2fe3bda`	worldbank_debarred	`wbdeb-845595`	2024-04-03
`LegalEntity:country`	vn	ebrd_ineligible	`ebrd-1c01b1404d704132041f73b6b42401c5812e617c`	2024-09-20
`LegalEntity:country`	vn	worldbank_debarred	`wbdeb-845595`	2024-04-03
`LegalEntity:country`	mn	iadb_sanctions	`iadb-firm-tcv-co-ltd`	2025-07-16
`LegalEntity:country`	vn	adb_sanctions	`adb-5ef27ca6fe4b28f942f608d31e94c49df77d165b`	2024-09-04
`Company:country`	vn	afdb_sanctions	`afdb-c475712b51846143460f00f4aefdce51a21a9675`	2024-06-04
`LegalEntity:country`	vn	iadb_sanctions	`iadb-firm-tcv-co-ltd`	2025-07-16
`LegalEntity:id`	f833f33f340a88acf9d176e30ac7c7fbf2c69f5f	iadb_sanctions	`iadb-firm-tcv-co-ltd`	2025-07-16
`LegalEntity:id`	d8a8751506fe13a52f2a432f31df8db18e56b7f6	ebrd_ineligible	`ebrd-1c01b1404d704132041f73b6b42401c5812e617c`	2024-09-20
`LegalEntity:id`	d7dcc98ef7ccbaf3450107e6d40656b6d47517ca	worldbank_debarred	`wbdeb-845595`	2024-11-28
`Company:id`	51700d31e4d428e0534a7e9d95b8b70d2600a469	afdb_sanctions	`afdb-c475712b51846143460f00f4aefdce51a21a9675`	2025-04-12
`LegalEntity:id`	ca7df58a9d3db42012b8f4cbf0e04b3b386a930e	adb_sanctions	`adb-5ef27ca6fe4b28f942f608d31e94c49df77d165b`	2025-02-05
`LegalEntity:name`	TCV Co., Ltd.	adb_sanctions	`adb-5ef27ca6fe4b28f942f608d31e94c49df77d165b`	2024-09-04
`Company:name`	TCV Co., Ltd.	afdb_sanctions	`afdb-c475712b51846143460f00f4aefdce51a21a9675`	2024-06-04
`LegalEntity:name`	TCV Co., Ltd.	ebrd_ineligible	`ebrd-1c01b1404d704132041f73b6b42401c5812e617c`	2024-09-20
`LegalEntity:name`	TCV Co., Ltd.	iadb_sanctions	`iadb-firm-tcv-co-ltd`	2025-07-16
`LegalEntity:name`	TCV CO., LTD.	worldbank_debarred	`wbdeb-845595`	2024-04-03
`LegalEntity:registrationNumber`	3600777040	adb_sanctions	`adb-5ef27ca6fe4b28f942f608d31e94c49df77d165b`	2024-12-07
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-1c01b1404d704132041f73b6b42401c5812e617c`	2024-09-20
`Company:topics`	debarment	afdb_sanctions	`afdb-c475712b51846143460f00f4aefdce51a21a9675`	2024-06-04
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-tcv-co-ltd`	2025-07-16
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-845595`	2024-04-03
`LegalEntity:topics`	debarment	adb_sanctions	`adb-5ef27ca6fe4b28f942f608d31e94c49df77d165b`	2024-09-04

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