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Getinsa Ingenieria Vietnam Co. Ltd.

Debarred entity

Getinsa Ingenieria Vietnam Co. Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	GETINSA INGENIERÍA VIETNAM CO. LTD. · Getinsa Ingenieria Vietnam Co. Ltd. · Getinsa Ingeniería Vietnam Co. Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Vietnam				[sources]
Country	Vietnam				[sources]
Registration number	not available				[sources]
Address	NV37, TRUNG VAN NEW URBAN AREA, TRUNG VAN WARD, SOUTH TU LIEM DIST., HANOI, VIETNAM · NV37, TRUNG VAN NEW URBAN AREA, TRUNG VAN WARD, SOUTH TU LIEM DIST., HANOI, Viet Nam · NV37, Trung Van New Urban Area Trung van Ward South Tu Liem Dist. Hanoi Vietnam				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
NV37, TRUNG VAN NEW URBAN AREA, TRUNG VAN WARD, SOUTH TU LIEM DIST., HANOI, VIETNAM	Vietnam
NV37, TRUNG VAN NEW URBAN AREA, TRUNG VAN WARD, SOUTH TU LIEM DIST., HANOI, Viet Nam	Vietnam

Sanctions
Authority	Program	Start date	End date
Inter-American Development Bank · WBG cross debarment	Debarment	2021-12-15	2030-09-28
World Bank	Fraudulent Practice; Corrupt/Collusive Practices	2021-11-29	2030-09-28
World Bank Group	-	2021-11-29	2030-09-28
African Development Bank Group	-	2021-11-29	2030-09-28
Asian Development Bank	Debarred	2022-02-04	2030-09-28

Data sources

EBRD Ineligible Entities1,524

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Asian Development Bank Sanctions2,342

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

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 Entities954

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

WorldBank Debarred Providers2,364

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

Source data IDs: adb-45b1774f6716cfb2536f9e523cc4c5fd1651eb70 · ebrd-69b2a4f01924f8402d3a71188ec61e380ae2f618 · iadb-1879 · adb-45b8899001dea8170ef49e55fa593285a1f1df43 · iadb-2236 · iadb-firm-getinsa-ingenieria-vietnam-co-ltd · NK-326mwTgijdZ9FrNGymTEQ2 · wbdeb-488318 · afdb-9afee45fff369de13cc4bfabee7ede85aa465ad4

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Factsheet Data sources

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