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Search guide · Data current as of 2025-04-24

CÔNG TY LIÊN DOANH THUỐC LÁ BAT-VINATABA
Organization · Vietnam
CÔNG TY TNHH LIÊN DOANH VINA-BAT
Organization · Vietnam
ALSTOM GRID VIETNAM COMPANY LIMITED
Organization · Sanction-linked entity · Vietnam
Embassy of the DPRK in Vietnam
Organization · Sanction-linked entity · Vietnam
Hanoi University
Organization · Vietnam
Ovtrans Petrol Transport
Organization · Vietnam
Hung Phat Maritime Trading
Organization · Sanction-linked entity · Vietnam
Huawei Technologies (Vietnam) Company Limited
Legal entity · Sanctioned entity · Vietnam
Huawei Technology Co. Ltd.
Legal entity · Sanctioned entity · Vietnam
Lan Dung Sea Freight Service
Organization · Vietnam
Phuong Dong Petrol Transport
Organization · Vietnam
Ocean Express Shipping Co Ltd
Organization · Vietnam
HTC Construction and Advanced Technology Joint Stock Company
Legal entity · Debarred entity · Vietnam
Sao Bac Dau South Technology Joint Stock Company
Legal entity · Debarred entity · Vietnam
NiemTin Company Limited
Legal entity · Debarred entity · Vietnam
MR. LUU DUC TUAN
Legal entity · Debarred entity · Vietnam
Tuan Hung Ltd.
Legal entity · Debarred entity · Vietnam
NGUYEN XUAN DOAN
Legal entity · Debarred entity · Vietnam
TPF Getinsa Euroestudios S.L.
Organization · Debarred entity · Spain · Vietnam
SFC VIETNAM INVESTMENT DEVELOPMENT FOR ENVIRONMENT CORPORATION
Legal entity · Debarred entity · Vietnam
HOANG MAI CONSTRUCTION IMPORT AND EXPORT JOINT STOCK COMPANY
Legal entity · Debarred entity · Vietnam
Project Consult Institute PCI Co., Ltd.
Legal entity · Debarred entity · Canada · Cambodia · Myanmar · Vietnam
Sao Bac Dau Technologies Corporation
Legal entity · Debarred entity · Vietnam
Thang Loi Group Co., Ltd.
Legal entity · Debarred entity · Vietnam
HanoiTC Expert Joint Stock Company
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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