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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Hoang Mai Construction Import And Export Joint Stock Company | [sources] | |||
| Alias | Công ty CP xuất nhập khẩu xây dựng Hoàng Mai | [sources] | |||
| Country | Vietnam | [sources] | |||
| Registration number | 0103774823 | [sources] | |||
| Address | Address 1: Xom Bo, Commune Thanh Liet District Thanh Tri Hanoi VIET NAM · Address 2: Room 3016, Building B, Vinaconex Building Nguyen Xien (Phòng 3016 Tòa B Vinaconex 2 Nguyễn Xiển) Dai Kim Ward, Hoang Mai District (Phường Đại Kim, Quận Hoàng Mai) Hanoi 100000 (Hà Nội) VIET NAM · Address 3: No. 14, TT6B Urban West Nam Linh Dam, Hoang Mai (Số 14, TT6B Khu đô thị Tây Nam Linh Đàm, Hoàng Mai) Hanoi 100000 (Hà Nội) VIET NAM · Address 4: No. 2/20, Lane 255, Hope Street (Số 2/20, Ngõ 255, Phố Vọng) Dong Tam Ward, Hai Ba Trung District, Hanoi (Phường Đồng Tâm, Quận Hai Bà Trưng, Hà Nội) VIET NAM · DAI KIM WARD, HOANG MAI DISTRICT (PHƯỜNG ĐẠI KIM, QUẬN HOÀNG MAI), HANOI 100000 (HÀ NỘI), Viet Nam · | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
wbdeb-582638 · adb-26c5f8bacb945730ae949b19b6ff0298366d4a96 · wbdeb-582624 · ebrd-a90260dcc60457e04ab3a120fbcc947ae0ca61c4 · iadb-firm-hoang-mai-construction-import-and-export-joint-stock-company · wbdeb-582637 · ebrd-aa0d4ded5eb8a20fe5db467e7e58943e86cb2054 · wbdeb-582639 · wbdeb-582636 · afdb-51090932b52f7ca8e7aa1f891ee1de1d07face7f · afdb-d2a882e25560a0ebd6226f3557989ff925b8c82cFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-MKDYfPxM2n53SxT8Jgvsbh?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| NO. 2/20, LANE 255, HOPE STREET (SỐ 2/20, NGÕ 255, PHỐ VỌNG) DONG TAM WARD, HAI BA TRUNG DISTRICT, HANOI, Viet Nam | Vietnam | |
| - | World Bank | Cross Debarment: ADB |
| - | ADB cross debarment · Inter-American Development Bank | - |
| - | World Bank | Cross Debarment: ADB |
| - | World Bank | Cross Debarment: ADB |
| - | African Development Bank Group | - |
| - | Asian Development Bank | - |
| - | World Bank | Cross Debarment: ADB |
| - | World Bank | Cross Debarment: ADB |
| DAI KIM WARD, HOANG MAI DISTRICT (PHƯỜNG ĐẠI KIM, QUẬN HOÀNG MAI), HANOI 100000 (HÀ NỘI), Viet Nam | Vietnam |
| NO. 14, TT6B URBAN WEST NAM LINH DAM, HOANG MAI (SỐ 14, TT6B KHU ĐÔ THỊ TÂY NAM LINH ĐÀM, HOÀNG MAI), HANOI 100000 (HÀ NỘI), Viet Nam | Vietnam |
| XOM BO, COMMUNE THANH LIET, DISTRICT THANH TRI, HANOI, Viet Nam | Vietnam |
| ROOM 3016, BUILDING B, VINACONEX BUILDING NGUYEN XIEN (PHÒNG 3016 TÒA B VINACONEX 2 NGUYỄN XIỂN), HANOI 100000 (HÀ NỘI), Viet Nam | Vietnam |