Search OpenSanctions

SFC Vietnam Investment Development For Environment Corporation

Debarred entity

SFC Vietnam Investment Development For Environment Corporation is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SFC Vietnam Investment Development For Environment Corporation				[sources]
Alias	Sfc Vietnam				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Vietnam				[sources]
Registration number	not available				[sources]
Address	TOWER CENTER , OFFICE , BUILDING, NO. , 83A LY THUONG , KIET STREET, DISTRICT HOAN , KIEM, HANOI , Vietnam · TOWER CENTER OFFICE BUILDING, NO. 83A LY THUONG KIET STREET, DISTRICT HOAN KIEM, HANOI, Viet Nam				[sources]
Last change	2025-07-23	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	World Bank		2015-12-15	2999-12-31

Address
Full address	Country
TOWER CENTER OFFICE BUILDING, NO. 83A LY THUONG KIET STREET, DISTRICT HOAN KIEM, HANOI, Viet Nam	Vietnam

Data sources

WorldBank Debarred Providers2,507

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

Inter-American Development Bank Sanctions1,156

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 Entities1,009

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

Asian Development Bank Sanctions1,265

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

Source data IDs: iadb-1316 · adb-b95b3208e427a6c9459fe9eaf1ff08f2e8d29e62 · iadb-firm-sfc-vietnam-investment-development-for-environment-corporation · afdb-f29c296257e84932f9bc195bcd63cd5f4d28e04a · wbdeb-313220 · afdb-3645b421916866438a4faf0ffc65f6c7abb80edf

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk