| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Công Ty TNHH Tuấn Hýng · Tuan Hung Ltd · Tuan Hung Ltd. | [sources] | |||
| Other name | Công Ty TNHH Tuấn Hưng | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Vietnam | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | NHA BA DOAN THI TAM, XOM TAN XUAN, COMMUNE XUAN THANH, DISTRICT YEN THANH, Viet Nam · XUAN TAN WARD, XUAN THANH COMMUNE, YEN THANH DISTRICT, NGHE AN PROVINCE, Viet Nam · Xuan Tan Ward Xuan Thanh Commune Yen Thanh District Nghe An Province VIET NAM Nha Ba Doan Thi Tam Xom Tan Xuan Commune Xuan Thanh District Yen Thanh VIET NAM · Xuan Tan Ward, Xuan Thanh Commune, Yen Thanh District, Nghe An Province, VIET NAM, Nha Ba Doan Thi Tam, Xom Tan Xuan, Commune Xuan Thanh, District Yen Thanh, VIET NAM | [sources] | |||
| Last change | Last processed | First seen | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
Global · ADB
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
iadb-1769 · ebrd-4ba0dc8920d3b1e595345bcf74c1b323de683270 · ebrd-5028701466656324f259d5578bacd5fd99168c6f · afdb-8dd96cf09c0d908ea6dee9311ddb0d3c3f8cfad5 · iadb-firm-tuan-hung-ltd · wbdeb-595437 · afdb-bce75abd134455eb0f662fa7c8065df8a7d37c2b · adb-26825a48abc4600f3b64f91ca0072229c0078d60 · wbdeb-595438For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| - | African Development Bank Group | - |
| - | World Bank | Cross Debarment: ADB |
| - | Cross-debarment from Asian Development Bank | - |
| - | World Bank | Cross Debarment: ADB |
| - | ADB cross debarment · Inter-American Development Bank | - |