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THAI SON TRAFFIC WORK CONSTRUCTION JSC

Debarred entity

THAI SON TRAFFIC WORK CONSTRUCTION JSC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	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]
Incorporation date	not available				[sources]
Jurisdiction	Vietnam				[sources]
Country	Vietnam				[sources]
Registration number	not available				[sources]
Address	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 · SỐ 77, KHU BIỆT THỰ NGÂN LONG, ĐƯỜNG NGUYỄN HỮU THỌ,XÃ PHƯỚC KIỂN, HUYỆN NHÀ BÈ, HO CHI MINH CITY, Viet Nam · 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				[sources]
Last change	2024-12-07	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
SỐ 77, KHU BIỆT THỰ NGÂN LONG, ĐƯỜNG NGUYỄN HỮU THỌ,XÃ PHƯỚC KIỂN, HUYỆN NHÀ BÈ, HO CHI MINH CITY, Viet Nam	Vietnam
SỐ 51, LȂ XUȂN OAI, PHUÒNG LONG TRUÒNG, QUȂN 9, HO CHI MINH CITY, Viet Nam	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	Vietnam

Sanctions
Authority	Program	Start date	End date
World Bank Group	-	2021-12-06	2028-06-05
World Bank	Fraudulent & Obstructive Practices	2021-12-06	2028-06-05
Asian Development Bank	Debarred	2022-02-04	2028-06-05
World Bank	Fraudulent & Obstructive Practices	2021-12-06	2028-06-05
Inter-American Development Bank · WBG cross debarment	Debarment w/ conditional release	2022-01-18	2028-06-05
African Development Bank Group	-	2021-12-06	2028-06-05

Data sources

WorldBank Debarred Providers2,362

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

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

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

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

Source data IDs: adb-2f12eb3b5cba3b16f706068559bded078a95b89b · iadb-1937 · NK-2E2L3k7BbwjdAajHxgV6ir · wbdeb-548540 · iadb-firm-thai-son-traffic-work-construction-jsc-formerly-hang-an-group-jsc · ebrd-26bfef88f11d9101c877f689af57e8481abc8e5f · adb-8c1cba09fd0edbf69e6ca7268be58f405238ea29 · afdb-881182504d0e38f4084b73d2c26d7483ff591881 · wbdeb-548539

For experts: raw data explorer

Factsheet Data sources

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