Nex Systems
Person

ĐOÀN ANH DŨNG

Debarred entity

Vietnam. Named in 7 sanctions listings.

Screen this subject

Sanctions and listings7

  • Effective
    14 Jun 2021
    Ended
    31 Dec 2999

    Cross Debarment: ADB

    World BankWorldBank Debarred Providers

    worldbank.org

  • Effective
    28 May 2021
    Ended
    17 Aug 2026

    Official designation

    Cross-debarment from Asian Development BankEBRD Ineligible Entities

    Fraudulent Practice

    ebrd.com

  • Effective
    14 Jun 2021
    Ended
    31 Dec 2999

    Cross Debarment: ADB

    World BankWorldBank Debarred Providers

    worldbank.org

  • Effective
    17 Feb 2021

    Official designation

    Asian Development BankAsian Development Bank SanctionsDebarred

    Violated ADB's Integrity Principles and Guidelines 2.A(ii)

    Last updated 28 May 2021adb.org

  • Effective
    17 Feb 2021
    Ended
    17 Aug 2026

    Official designation

    African Development Bank GroupAfrican Development Bank Debarred Entities

    CROSS-DEBARMENT: ADB

    afdb.org

  • Effective
    14 Jun 2021
    Ended
    31 Dec 2999

    Cross Debarment: ADB

    World BankWorldBank Debarred Providers

    worldbank.org

  • Effective
    14 Jun 2021
    Ended
    31 Dec 2999

    Cross Debarment: ADB

    World BankWorldBank Debarred Providers

    worldbank.org

Other names3

Also known as3

Mr Đoàn Anh DũngDŨNG, Ðoàn AnhDŨNG, Đoàn Anh

Addresses12

  • No. 14, TT6B Urban West Nam Linh Dam, Hoang Mai, (Số 14, TT6B Khu ðô thị Tây Nam Linh Ðàm, Hoàng Mai), Hanoi Số 14, TT6B Khu ðô thị Tây Nam Linh Ðàm, Hoàng Mai

  • NO. 2/20, LANE 255, HOPE STREET (SỐ 2/20, NGÕ 255, PHỐ VỌNG) DONG TAM WARD, HAI BA TRUNG DISTRICT (PHƯỜNG ĐỒNG TÂM, QUẬN HAI BÀ TRƯNG, HÀ NỘI, HANOI, Viet Nam

  • Address 3: No. 14, TT6B Urban West Nam Linh Dam Hoang Mai Hanoi 100000 VIET NAM

  • Address 2: Room 3016, Building B Vinaconex Building Nguyen Xien Dai Kim Ward Hoang Mai District Hanoi 100000 VIET NAM

  • No. 2/20, Lane 255, Hope Street, (Số 2/20, Ngõ 255, Phố Vọng), Dong Tam Ward, Hai Ba Trung District, Hanoi (Phýờng Ðồng Tâm, Quận Hai Bà Trýng, Hà Nội), VIET NAM

  • ROOM 3016, BUILDING B, VINACONEX BUILDING NGUYEN XIEN (PHÒNG 3016 TÒA B VINACONEX 2 NGUYỄN XIỂN), HANOI 100000 (HÀ NỘI), Viet Nam

  • Room 3016, Building B, Vinaconex Building Nguyen Xien, (Phòng 3016 Tòa B Vinaconex 2 Nguyễn Xiển) Dai Kim Ward, Hoang Mai District (Phýờng Ðại Kim, Quận Hoàng Mai) , Hanoi 100000, VIET NAM

  • Address 4: No. 2/20, Lane 255 Hope Street Dong Tam Ward Hai Ba Trung District Hanoi VIET NAM

  • NO. 14, TT6B URBAN WEST NAM LINH DAM, HOANG MAI (SỐ 14, TT6B KHU ĐÔ THỊ TÂY NAM LINH ĐÀM, HOÀNG MAI), HANOI 100000 (HÀ NỘI), Viet Nam

  • Address 1: Xom Bo, Commune Thanh Liet District Thanh Tri Hanoi VIET NAM

  • XOM BO, COMMUNE THANH LIET, DISTRICT THANH TRI, HANOI, Viet Nam

  • c/o Hoang Mai Construction Import and Export Joint Stock Company, Xom Bo, Commune Thanh Liet, District Thanh Tri, Hanoi, VIET NAM

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