Statements: Thang Loi Group Co., Ltd.

Canonical ID: NK-VRR3MB4HrmrhoBB2FTMaZq · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	DUONG 57A, THI TRAN LAM HUYEN Y YEN NAM DINH VIET NAM	adb_sanctions	`adb-8c6082b1a65dd6a96328b162a63e057ecf632aa2`	2024-11-29
`LegalEntity:address`	ĐƯỜNG 57A, THỊ TRẤN LÂM, HUYỆN Ý YÊN, NAM ĐỊNH, Viet Nam	worldbank_debarred	`wbdeb-324625`	2024-11-28
`LegalEntity:address`	Durong 57A, Thi Tran Lam Huyen Y Yen Nam Dinh Vietnam	ebrd_ineligible	`ebrd-b8e56892a5e5bafa0e111d5be98fdf25c8e8c581`	2024-09-20