Nex Systems
Type not stated

Ha Thanh Group Joint Stock Company

Debarred entity

Vietnam. Named in 4 sanctions listings.

Screen this subject

Sanctions and listings4

  • Effective
    2 Feb 2023
    Ended
    1 Mar 2028

    Controlled Affiliate of a Sanctioned Entity

    World BankWorldBank Debarred Providers

    worldbank.org

  • Effective
    2 Feb 2023
    Ended
    1 Mar 2028

    Official designation

    Cross-debarment from World Bank GroupEBRD Ineligible Entities

    Collusive Practice

    ebrd.com

  • Effective
    6 Feb 2023
    Ended
    1 Mar 2028

    Official designation

    Asian Development BankAsian Development Bank SanctionsDebarred

    Cross-Debarment: WB

    Last updated 6 Feb 2023adb.org

  • Effective
    2 Feb 2023
    Ended
    1 Mar 2028

    Official designation

    African Development Bank GroupAfrican Development Bank Debarred Entities

    CROSS DEBARMENT : WBG

    afdb.org

Addresses3

  • 2ND FLOOR, NO. 475 TRAN KHAT CHAN, THANH NHAN WARD, HAI BA TRUNG DISTRICT, HANOI, Viet Nam

  • 2nd Floor No. 475 Tran Khat Chan Thanh Nhan Ward Hai Ba Trung District Hanoi City Vietnam

  • 2ND FLOOR, NO. 475 TRAN KHAT CHAN, THANH NHAN WARD, HAI BA TRUNG DISTRICT, HANOI, VIETNAM

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.