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Search guide · Data current as of 2025-04-25

JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VIETNAM
Organization · Vietnam
WOORI BANK VIETNAM LIMITED
Organization · Vietnam
SAI GON JOINT STOCK COMMERCIAL BANK
Organization · Vietnam
Grupo Mecánica del Vuelo Sistemas, S.A.U.
Legal entity · Spain · Vietnam
Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization
Organization · Sanctioned entity · China · Laos · Malaysia · Thailand · Vietnam
SHINHAN BANK VIETNAM LIMITED
Organization · Vietnam
Government of Vietnam
Organization · Vietnam
TCV Co., Ltd.
Legal entity · Debarred entity · Vietnam
KEB HANA BANK, HANOI BRANCH
Organization · Vietnam
Technique Import Export Joint Stock Company
Legal entity · Debarred entity · Vietnam
SOUTHEAST ASIA COMMERCIAL JOINT STOCK BANK
Organization · Vietnam
VIETCAP SECURITIES JOINT STOCK COMPANY
Organization · Vietnam
VIETNAM BANK FOR AGRICULTURE AND RURAL DEVELOPMENT
Organization · Vietnam
HO CHI MINH SECURITIES CORPORATION
Organization · Vietnam
KEB HANA BANK HO CHI MINH CITY BRANCH
Organization · Vietnam
STATE BANK OF VIETNAM
Organization · Vietnam
Vietnam Sports Administration of the Ministry of Cultures, Sports and Tourism
Organization · Vietnam
People's Police Academy of Viet Nam
Organization · Vietnam
Hanoi State University
Organization · Vietnam
VIETNAM LINK TOURISM & EVENTS CO. LTD.
Legal entity · Debarred entity · Vietnam
BEN JOINT STOCK COMPANY
Legal entity · Debarred entity · Vietnam
VIETLINK EVENT COMPANY LIMITED
Legal entity · Debarred entity · Vietnam
BEN COMPUTER
Legal entity · Debarred entity · Vietnam
VIETNAM WATER AND ENVIRONMENT INVESTMENT CORPORATION – JSC
Legal entity · Debarred entity · Vietnam
WATER SUPPLY SEWERAGE CONSTRUCTION AND INVESTMENT JOINT STOCK COMPANY (WASECO
Legal entity · Debarred entity · Vietnam

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Topics

99Bank 57Debarred entity 3Sanctioned entity 3Sanction-linked entity 2State-owned enterprise

Data sources

105Business Identifier Code (BIC) Reference Data 49WorldBank Debarred Providers 25Asian Development Bank Sanctions 25Inter-American Development Bank Sanctions 22EBRD Ineligible Entities 6DPRK Reports 5Ukraine War and Sanctions 5US SAM Procurement Exclusions 4Legal Entity Identifier (LEI) Reference Data 3Graph-based entity tagging 3US Trade Consolidated Screening List (CSL)2Global Energy Ownership Tracker 1US OFAC Specially Designated Nationals (SDN) List

Countries

183Vietnam 2Spain 1Canada 1China 1Cambodia 1Laos 1Myanmar 1Malaysia 1Thailand

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