HANOITC EXPERT JOINT STOCK COMPANY

Restricted

HANOITC EXPERT JOINT STOCK COMPANY is subject to Restricted. See the individual lists below.

View Citation

Country

Viet Nam

Addresses

Address 1 : NO. 5, DINH CLUSTER, AN TRAI VILLAGE, VAN CAN COMMUNE, HOAI DUC DISTRICT, HANOI , Viet Nam

Address 2 : Vietnam

Address 3 : 4TH FLOOR, BUILDING 29T2, HOANG DAO THUY STREET, TRUNG HOA WARD, CAU GIAY DISTRICT, HANOI, VIET NAM NO 38 KIM MA STREET, BA DINH DISTRICT, HANOI, VIET NAM

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

HANOITC EXPERT JOINT STOCK COMPANY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
World Bank Listing of Ineligible Firms and Individuals - Procurement	U.S. Other Government Agencies	Nov 29, 2018	active
Asian Development Bank Sanctions	Asian Development Bank	Dec 20, 2018	active
Inter-American Development Bank - Sanctioned Firms and Individuals	U.S. Other Government Agencies	Dec 19, 2018	inactive