HA THANH GROUP JOINT STOCK COMPANY
Restricted
HA THANH GROUP JOINT STOCK COMPANY is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
HA THANH GROUP JOINT STOCK COMPANY is subject to Restricted. See the individual lists below.
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Country
Vietnam, Viet Nam
Our sanctions database shows 4 different Addresses for HA THANH GROUP JOINT STOCK COMPANY:
Address 1 : Viet Nam
Address 2 : 2ND FLOOR, NO. 475 TRAN KHAT CHAN, THANH NHAN WARD, HAI BA TRUNG DISTRICT, HANOI, VIETNAM
Address 3 : Vietnam
Address 4 : 2ND FLOOR, NO. 475 TRAN KHAT CHAN, THANH NHAN WARD, HAI BA TRUNG DISTRICT, HANOI , Viet Nam
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HA THANH GROUP JOINT STOCK COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Other Government Agencies | Feb 2, 2023 | active |
| African Development Bank (AfDB) Group | Feb 2, 2023 | active |
| Asian Development Bank | Jun 2, 2023 | active |
| U.S. Other Government Agencies | Feb 15, 2023 | inactive |
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