Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | Hang An Group JSC) · THAI SON TRAFFIC WORK CONSTRUCTION JSC · THAI SON TRAFFIC WORK CONSTRUCTION JSC ( · Thai Son Traffic Work Construction JSC ( · Thai Son Traffic Work Construction JSC (formerly Hang An Group JSC) | [sources] | |||
Legal form | not available | [sources] | |||
Country | Vietnam | [sources] | |||
Status | not available | [sources] | |||
Address | Address 1: Số 77, Khu biệt thự Ngân Long Đường Nguyễn Hữu Thọ Xã Phước Kiển Huyện Nhà Bè Ho Chi Minh City Vietnam · Address 2: Số 51, Lȃ Xuȃn Oai phuòng Long Truòng quȃn 9 Ho Chi Minh City Vietnam · Office Address: SỐ 77, KHU BIỆT THỰ NGÂN LONG, ĐƯỜNG NGUYỄN HỮU THỌ,XÃ PHƯỚC KIỂN, HUYỆN NHÀ BÈ, HO CHI MINH CITY, VIETNAM · SỐ 51, LȂ XUȂN OAI, PHUÒNG LONG TRUÒNG, QUȂN 9, HO CHI MINH CITY, VIETNAM · SỐ 51, LȂ XUȂN OAI, PHUÒNG LONG TRUÒNG, QUȂN 9, HO CHI MINH CITY, 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
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
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
wbdeb-548540
· NK-2E2L3k7BbwjdAajHxgV6ir
· ebrd-11bf78ec81b36d180e805403042934dbcbf7fa0b
· iadb-firm-thai-son-traffic-work-construction-jsc-formerly-hang-an-group-jsc
· iadb-1937
· adb-2f12eb3b5cba3b16f706068559bded078a95b89b
· ebrd-18cad867bd74997c25eed4237975af8ccb80c798
· ebrd-26bfef88f11d9101c877f689af57e8481abc8e5f
· wbdeb-548539
· adb-8c1cba09fd0edbf69e6ca7268be58f405238ea29
· afdb-881182504d0e38f4084b73d2c26d7483ff591881
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.