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Hoang Mai Construction Import and Export Joint Stock Company

Debarred entity

Hoang Mai Construction Import and Export Joint Stock Company is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	HOANG MAI CONSTRUCTION IMPORT AND EXPORT JOINT STOCK COMPANY · Hoang Mai Construction Import and Export Joint Stock Company				[sources]
Other name	Công ty CP xuất nhập khẩu xây dựng Hoàng Mai				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Vietnam				[sources]
Country	Vietnam				[sources]
Registration number	`0103774823`				[sources]
Address	Dai Kim Ward, Hoang Mai District (Phường Đại Kim, Quận Hoàng Mai) Hanoi 100000 (Hà Nội) 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 · No. 2/20, Lane 255, Hope Street (Số 2/20, Ngõ 255, Phố Vọng) Dong Tam Ward, Hai Ba Trung District, Hanoi (Phường Đồng Tâm, Quận Hai Bà Trưng, Hà Nội) VIET NAM · Room 3016, Building B, Vinaconex Building Nguyen Xien (Phòng 3016 Tò Tòa B Vinaconex 2 Nguyễn Xiển) · Xom Bo, Commune Thanh Liet District Thanh Tri Hanoi VIET NAM				[sources]
Last change	2024-09-20	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
DAI KIM WARD, HOANG MAI DISTRICT (PHƯỜNG ĐẠI KIM, QUẬN HOÀNG MAI), HANOI 100000 (HÀ NỘI), Viet Nam	Vietnam
ROOM 3016, BUILDING B, VINACONEX BUILDING NGUYEN XIEN (PHÒNG 3016 TÒA B VINACONEX 2 NGUYỄN XIỂN), HANOI 100000 (HÀ NỘI), Viet Nam	Vietnam
No. 14, TT6B Urban West Nam Linh Dam, Hoang Mai, Hanoi 100000, VIET NAM · No. 2/20, Lane 255, Hope Street, Dong Tam Ward, Hai Ba Trung District, Hanoi, VIET NAM · Phòng 3016 Tòa B Vinaconex 2 Nguyễn Xiển, Phýờng Ðại Kim, Quận Hoàng Mai, Hà Nội, VIET NAM · Room 3016, Building B, Vinaconex Building Nguyen Xien, Dai Kim Ward, Hoang Mai District, Hanoi 100000, VIET NAM · 3 more...	Vietnam
XOM BO, COMMUNE THANH LIET, DISTRICT THANH TRI, HANOI, Viet Nam	Vietnam
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	Vietnam
NO. 2/20, LANE 255, HOPE STREET (SỐ 2/20, NGÕ 255, PHỐ VỌNG) DONG TAM WARD, HAI BA TRUNG DISTRICT, HANOI, Viet Nam	Vietnam

Sanctions
Authority	Program	Start date	End date
ADB cross debarment · Inter-American Development Bank	-	2021-06-16	2026-11-27
Asian Development Bank	Debarred	2021-02-17	2026-08-17
World Bank	Cross Debarment: ADB	2021-06-14	2026-08-17
World Bank	Cross Debarment: ADB	2021-06-14	2026-08-17
African Development Bank Group	-	2021-02-17	2026-08-17
World Bank	Cross Debarment: ADB	2021-06-14	2026-08-17
World Bank	Cross Debarment: ADB	2021-06-14	2026-08-17
World Bank	Cross Debarment: ADB	2021-06-14	2026-08-17
Asian Development Bank	-	2021-02-17	2026-08-17

Data sources

Asian Development Bank Sanctions2,503

The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

Global · ADB

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

WorldBank Debarred Providers2,406

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

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

Source data IDs: ebrd-a90260dcc60457e04ab3a120fbcc947ae0ca61c4 · iadb-firm-hoang-mai-construction-import-and-export-joint-stock-company · afdb-51090932b52f7ca8e7aa1f891ee1de1d07face7f · wbdeb-582636 · adb-26c5f8bacb945730ae949b19b6ff0298366d4a96 · wbdeb-582639 · wbdeb-582624 · wbdeb-582638 · wbdeb-582637 · iadb-1733 · NK-JnjDFreeGvSFkMAwpcjmah

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Factsheet Data sources

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