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HTC Construction and Advanced Technology Joint Stock Company

Debarred entity

HTC Construction and Advanced Technology Joint Stock Company is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	HTC CONSTRUCTION AND ADVANCED TECHNOLOGY JOINT STOCK COMPANY · HTC Construction and Advanced Technology Joint Stock Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Vietnam				[sources]
Country	Vietnam				[sources]
Registration number	not available				[sources]
Address	No. 30 BT1, X2 Bc Linh am Hoang Lit Ward Hoang Mai District Hanoi Vietnam Hoang Mai District Hanoi Vietnam				[sources]
Last change	2024-09-20	Last processed	2024-10-22	First seen	2023-10-17

Relationships

Address
Full address	Country
NO. 30 BT1, X2 BẮC LINH ĐÀM, HOÀNG LIỆT WARD, HOÀNG MAI DISTRICT, HANOI, Viet Nam	Vietnam

Sanctions
Authority	Program	Start date	End date
Inter-American Development Bank · WBG cross debarment	-	2023-11-08	2027-04-07
African Development Bank Group	-	2023-10-17	2027-03-16
World Bank	Fraudulent and Obstructive Practices	2023-10-17	2027-03-16
World Bank Group	-	2023-10-17	2027-03-17

Data sources

Inter-American Development Bank Sanctions866

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

Global · IADB

WorldBank Debarred Providers2,403

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

World Bank

EBRD Ineligible Entities1,845

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

African Development Bank Debarred Entities1,024

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · AfDB

Source data IDs: NK-4JtTdSvgodRbT4B8TNFgbL · ebrd-79e02fe723c52a50c594b952f12bae914718a01a · iadb-firm-htc-construction-and-advanced-technology-joint-stock-company · wbdeb-744423 · afdb-cc9e69f798619c635e90771587279b102376a0f8

For experts: raw data explorer

Factsheet Data sources

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