MR. LUU DUC TUAN

Debarred entity

Vietnam. Named in 5 sanctions listings.

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Sanctions and listings5

Effective
30 Mar 2021
Official designation
Asian Development BankAsian Development Bank SanctionsDebarred
Violated ADB's Integrity Principles and Guidelines 2A(ii).
Last updated 30 Mar 2021adb.org
Effective
30 Jul 2021
Ended
31 Dec 2999
Cross Debarment: ADB
World BankWorldBank Debarred Providers
worldbank.org
Effective
16 Jul 2021
Ended
15 Jun 2026
Official designation
African Development Bank GroupAfrican Development Bank Debarred Entities
CROSS-DEBARMENT: ADB
afdb.org
Effective
30 Jul 2021
Ended
31 Dec 2999
Cross Debarment: ADB
World BankWorldBank Debarred Providers
worldbank.org
Effective
30 Mar 2021
Official designation
Cross-debarment from Asian Development BankEBRD Ineligible Entities
Fraudulent Practice
ebrd.com

Other names4

Also known as4

LÝU ÐỨC TUÂNTUÂN, Lưu Đ’ưcLuu Duc TUANTUAN, Luu Duc

Addresses5

Address 2: Nha Ba Doan Thi Tam, Xom Tan Xuan, Commune Xuan Thanh, District Yen Thanh, Vietnam
Address 1: Xuan Tan Ward, Xuan Thanh Commune, Yen Thanh District, Nghe An Province, Vietnam
c/o Tuan Hung Ltd., Xuan Tan Ward, Xuan Thanh Commune, Yen Thanh District, Nghe An Province, VIET NAM, c/o Tuan Hung Ltd., Nha Ba Doan Thi Tam, Xom Tan Xuan, Commune Xuan Thanh, District Yen Thanh, VIET NAM
XUAN TAN WARD, XUAN THANH COMMUNE, YEN THANH DISTRICT, NGHE AN PROVINCE, Viet Nam
NHA BA DOAN THI TAM, XOM TAN XUAN, COMMUNE XUAN THANH, DISTRICT YEN THANH, Viet Nam

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