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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	Company				[sources]
Name	HANOITC EXPERT JOINT STOCK COMPANY · HanoiTC Expert Joint Stock Company · HanoiTC Expert Joint Stock Company ("Respondent HanoiTC")				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Vietnam				[sources]
Country	Vietnam				[sources]
Registration number	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	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	Debarred	2018-12-20	-
Inter-American Development Bank · WBG cross debarment	-	2018-12-19	-
World Bank Group	-	-	-
World Bank	Para. 1.22(a)(ii), May 2010 Consultant Guidelines	2018-11-29	2999-12-31
African Development Bank Group	-	2018-11-29	2022-05-28

Data sources

EBRD Ineligible Entities1,524

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

Global · EBRD

Asian Development Bank Sanctions2,342

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 Entities954

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 Providers2,364

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

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Factsheet Data sources

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