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Tuan Hung Ltd.

Debarred entity

Tuan Hung Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TUAN HUNG LTD. · TUAN HUNG Ltd · Tuan Hung Ltd.				[sources]
Other name	Công Ty TNHH Tuấn Hưng · Vietnames name: Công Ty TNHH Tuấn Hýng (Please click on details to view other Vietnamese name.)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Vietnam				[sources]
Country	Vietnam				[sources]
Registration number	not available				[sources]
Last change	2024-09-04	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
XUAN TAN WARD, XUAN THANH COMMUNE, YEN THANH DISTRICT, NGHE AN PROVINCE, Viet Nam	Vietnam
NHA BA DOAN THI TAM, XOM TAN XUAN, COMMUNE XUAN THANH, DISTRICT YEN THANH, Viet Nam	Vietnam
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	Vietnam

Sanctions
Authority	Program	Start date	End date
World Bank	Cross Debarment: ADB	2021-07-30	2026-03-30
African Development Bank Group	-	2021-07-16	2026-06-15
World Bank	Cross Debarment: ADB	2021-07-30	2026-03-30
ADB cross debarment · Inter-American Development Bank	-	2021-07-28	2026-07-15
Asian Development Bank	Debarred	2021-03-30	2026-03-30

Data sources

Asian Development Bank Sanctions2,503

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

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

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

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

Source data IDs: iadb-firm-tuan-hung-ltd · afdb-8dd96cf09c0d908ea6dee9311ddb0d3c3f8cfad5 · iadb-1769 · wbdeb-595438 · wbdeb-595437 · adb-26825a48abc4600f3b64f91ca0072229c0078d60

For experts: raw data explorer

Factsheet Data sources

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