Search OpenSanctions

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 (formerly Hang An Group JSC)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Vietnam				[sources]
Country	Vietnam				[sources]
Registration number	not available				[sources]
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				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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

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

Data sources

EBRD Ineligible Entities1,845

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

Global · EBRD

African Development Bank Debarred Entities1,024

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 Providers2,403

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

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

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk