Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | NIEMTIN COMPANY LIMITED · NiemTin Company Limited · NiemTin Company Limited (“NTC”) | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Vietnam | [sources] | |||
Country | Vietnam | [sources] | |||
Registration number | not available | [sources] | |||
Address | 8TH FLOOR, 142 DOI CAN STREET, BA DINH DISTRICT, HANOI CITY, VIETNAM · 8TH FLOOR, 142 DOI CAN STREET, BA DINH DISTRICT, HANOI CITY, Viet Nam · 8th floor, 142 Doi Can Street Ba Dinh District Hanoi City Vietnam | [sources] | |||
Last change | Last processed | First seen |
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
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
adb-051904a83e5dcf0f65df292818f4ba57fe408eaa
· ebrd-29bfb4a5f164f1c2be297d69c5389f325910c34c
· iadb-2113
· wbdeb-643035
· afdb-d71bd095b581a5964d50fec644d023eecec80222
· iadb-firm-niemtin-company-limited
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
8TH FLOOR, 142 DOI CAN STREET, BA DINH DISTRICT, HANOI CITY, VIETNAM | Vietnam | |
8TH FLOOR, 142 DOI CAN STREET, BA DINH DISTRICT, HANOI CITY, Viet Nam | Vietnam |