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HanoiTC Expert Joint Stock Company

Debarred entity

HanoiTC Expert Joint Stock Company is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	HANOITC EXPERT JOINT STOCK COMPANY · HanoiTC Expert Joint Stock Company				[sources]
Legal form	not available				[sources]
Country	Vietnam				[sources]
Status	not available				[sources]
Address	4TH FLOOR, BUILDING 29T2, HOANG DAO THUY STREET, TRUNG HOA WARD, CAU GIAY DISTRICT, HANOI, VIET NAM, NO 38 KIM MA , STREET, BA , DINH DISTRICT, HANOI, VIET NAM · 4th Floor, Building 29T2, Hoang, Dao Thuy Street, Trung Hoa Ward, Cau Giay District, Hanoi, Vietnam No. 38 Kim Ma Street, Ba Dinh District, Hanoi, Vietnam · NO. 5, DINH CLUSTER, AN TRAI VILLAGE, VAN CAN COMMUNE, HOAI DUC DISTRICT, HANOI, Viet Nam				[sources]
Last change	2025-02-13	Last processed	2025-06-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Inter-American Development Bank · WBG cross debarment	-	2018-12-19	-
-	World Bank	Para. 1.22(a)(ii), May 2010 Consultant Guidelines	2018-11-29	2999-12-31
-	Asian Development Bank	-	2018-12-20	-
-	Cross-debarment from World Bank Group	-	-	-

Address
Full address	Country
NO. 5, DINH CLUSTER, AN TRAI VILLAGE, VAN CAN COMMUNE, HOAI DUC DISTRICT, HANOI, Viet Nam	Vietnam

Data sources

Inter-American Development Bank Sanctions853

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

Asian Development Bank Sanctions1,263

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

WorldBank Debarred Providers2,392

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 Entities1,243

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

Global · EBRD

Source data IDs: adb-4530756b6d374080b4a352be9caf2b0f13348b4b · wbdeb-343426 · ebrd-9f092666ec6b3a11e43427d9621aeb057d83ec04 · iadb-firm-hanoitc-expert-joint-stock-company · wbdeb-340932 · iadb-1312 · afdb-787edeb70ae3855036b286b4b3f79d0cc789e628

For experts: raw data explorer

Factsheet Data sources

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