THANG LOI GROUP CO LTD
Restricted
THANG LOI GROUP CO LTD is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
THANG LOI GROUP CO LTD is subject to Restricted. See the individual lists below.
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Country
Viet Nam
Our sanctions database shows 3 different Addresses for THANG LOI GROUP CO LTD:
Address 1 : Vietnam
Address 2 : ĐƯỜNG 57A, THỊ TRẤN LÂM, HUYỆN Ý YÊN, NAM ĐỊNH , Viet Nam
Address 3 : DUONG 57A, THI TRAN LAM HUYEN Y YEN NAM DINH VIET NAM
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THANG LOI GROUP CO LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Other Government Agencies | May 4, 2016 | active |
| African Development Bank (AfDB) Group | May 4, 2016 | active |
| Asian Development Bank | Apr 18, 2016 | active |
| U.S. Other Government Agencies | Apr 29, 2016 | inactive |
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