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Search guide · Data current as of 2024-11-26

VIWASEEN'S INFRASTRUCTURE CONSTRUCTION INVESTMENT JOINT STOCK COMPANY
Legal entity · Debarred entity · Vietnam
PETROWACO PROPERTY JOINT STOCK COMPANY
Legal entity · Debarred entity · Vietnam
TECHONOLOGY SERVICES JOINT STOCK COMPANY (TSC
Legal entity · Debarred entity · Vietnam
PVOIL-PHU THO JOINT STOCK COMPANY
Legal entity · Debarred entity · Vietnam
DAI VIET DUCTILE IRON PIPES LIMITED COMPANY - WAHSIN
Legal entity · Debarred entity · Vietnam
SUOI DAU WATER SUPPLY, DRAINAGE INVESTMENT AND CONSTRUCTION JSC
Legal entity · Debarred entity · Vietnam
LOTTE DATA COMMUNICATION COMPANY LIMITED VIETNAM
Legal entity · Debarred entity · Vietnam
LOTTE-HPT HIGH TECH. VIETNAM COMPANY LIMITED
Legal entity · Debarred entity · Vietnam
THANG LONG CONSTRUCTION COMPANY LIMITED
Legal entity · Debarred entity · Vietnam
THANH CONG CONSTRUCTION AND INVESTMENT JSC
Legal entity · Debarred entity · Vietnam
HOANG NHAN INVESTMENT AND CONSTRUCTION JSC
Legal entity · Debarred entity · Vietnam
TCV CO., LTD.
Legal entity · Debarred entity · Vietnam
INTERNATIONAL REAL ESTATE CONSULTING AND INVESTMENT JOINT STOCK COMPANY
Legal entity · Debarred entity · Vietnam
Hoa Phat Group
Company · Vietnam
Hoa Sen Group
Company · Vietnam
Hoa Phat Hai Duong Steel JSC
Company · Vietnam
CONG TY CO PHAN GANG THEP THAI NGUYEN
Company · Vietnam
Viet Nam Steel
Company · Vietnam
Pomina Steel JSC
Company · Vietnam
VNSTEEL Southern Steel Co Ltd
Company · Vietnam
Vina Kyoei Steel Ltd Co
Company · Vietnam
Tung Ho Steel Vietnam Corp Ltd
Company · Vietnam
VAS Steel An Hung Tuong LLC
Company · Vietnam
Công ty Cổ phần Thép Hòa Phát Hải Dương
Company · Vietnam
Lao Cai Cast Iron and Steel
Company · Vietnam

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Topics

1,286Politician 121Bank 104Debarred entity 59Diplomat 55Crime 55Wanted 24Sanctioned entity 19Military 18Close Associate 5Trade risk 5Sanction-linked entity 4Disqualified 4Judge 3Person of interest 3Counter-sanctioned entity

Data sources

1,428Wikidata 1,275Wikidata Persons in Relevant Categories 986Wikidata Politically Exposed Persons 495Every Politician 127Business Identifier Code (BIC) Reference Data 87Global Energy Ownership Tracker 61WorldBank Debarred Providers 50INTERPOL Red Notices 42DPRK Reports 35African Development Bank Debarred Entities 35Inter-American Development Bank Sanctions 34Asian Development Bank Sanctions 32EBRD Ineligible Entities 31US CIA World Leaders 26US SAM Procurement Exclusions 22US Trade Consolidated Screening List (CSL)20US OFAC Specially Designated Nationals (SDN) List 7PermID Open Data 6Graph-based entity tagging 5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 5Monaco National Fund Freezing List 4Australian Sanctions Consolidated List 4Swiss SECO Sanctions/Embargoes 4EU Consolidated Travel Bans 4UK Companies House Disqualified Directors 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Iran UANI Business Registry 4Japan Economic Sanctions and List of Eligible People 4OpenCorporates 4US FBI Most Wanted 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Israel Prevention of Distribution and Financing of WMDs designations 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Qatar Unified Record of Persons and Entities on Sanction List 3Ukraine NSDC State Register of Sanctions 3Ukraine SFMS Blacklist 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3UN Security Council Consolidated Sanctions 3South Africa Targeted Financial Sanctions 2Legal Entity Identifier (LEI) Reference Data 2Türkiye Asset Freezing Sanctions List (MASAK)2US CIA World Factbook Heads of State and Government 1Europe Most Wanted Fugitives 1French National Assembly 1Iran Sanctions List 1US Office of Antiboycott Compliance Requester List 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1United States Periodically Listing Updates to Management (PLUM) Reporting

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