| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Niemtin Company Limited | [sources] | |||
| Alias | NTC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Vietnam | [sources] | |||
| Status | 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, Viet Nam | [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 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
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
afdb-d71bd095b581a5964d50fec644d023eecec80222 · iadb-firm-niemtin-company-limited · adb-051904a83e5dcf0f65df292818f4ba57fe408eaa · wbdeb-643035 · afdb-ec245207e8db54f92d48ce9323a605064a499ac8 · ebrd-29bfb4a5f164f1c2be297d69c5389f325910c34c · ebrd-420c4010a59bc0e30aa292dbab7a4914fa4bd36fFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-A4mPU9PECfeHqbjkdazPq7?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Inter-American Development Bank · WBG cross debarment | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 8TH FLOOR, 142 DOI CAN STREET, BA DINH DISTRICT, HANOI CITY, Viet Nam | Vietnam | |
| - | Asian Development Bank | - | - |
| - | African Development Bank Group | - |
| - | World Bank | Fraudulent Practice |
| - | Cross-debarment from World Bank Group | - | - | - |