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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | THANG LOI GROUP CO., LTD. · Thang Loi Group Co. LTD. · Thang Loi Group Co., Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Vietnam | [sources] | |||
| Country | Vietnam | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | DUONG 57A, THI TRAN LAM HUYEN Y YEN NAM DINH VIET NAM · Durong 57A, Thi Tran Lam Huyen Y Yen Nam Dinh Vietnam · ĐƯỜNG 57A, THỊ TRẤN LÂM, HUYỆN Ý YÊN, NAM ĐỊNH, Viet Nam | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
iadb-1321 · iadb-firm-thang-loi-group-co-ltd · ebrd-b8e56892a5e5bafa0e111d5be98fdf25c8e8c581 · adb-8c6082b1a65dd6a96328b162a63e057ecf632aa2 · afdb-6885ed17af8061ad470fb596f7701a3d312cc228 · wbdeb-324625For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| DUONG 57A, THI TRAN LAM HUYEN Y YEN NAM DINH VIET NAM | Vietnam | |
| ĐƯỜNG 57A, THỊ TRẤN LÂM, HUYỆN Ý YÊN, NAM ĐỊNH, Viet Nam | Vietnam | |