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Search guide · Data current as of 2025-05-11

BANK OF CHINA (HONG KONG) LIMITED VIENTIANE BRANCH
Organization · Laos
BANGKOK BANK PUBLIC CO. LTD, VIENTIANE BRANCH
Organization · Laos
LAO SAMSUNG ELECTRONICS SOLE CO., LTD.
Organization · Laos
SIAM COMMERCIAL BANK PCL., THE
Organization · Laos
ST BANK LTD
Organization · Laos
TAIWAN COOPERATIVE BANK CO., LTD VIENTIANE CAPITAL BRANCH
Organization · Laos
JOINT DEVELOPMENT BANK
Organization · Laos
LAO-VIET BANK CO,LTD
Organization · Laos
LAO CONSTRUCTION BANK LIMITED
Organization · Laos
LAO CHINA BANK CO., LTD.
Organization · Laos
LAO CONSTRUCTION BANK LIMITED
Organization · Laos
BIC BANK LAO CO.,LTD
Organization · Laos
MAYBANK LAO BRANCH
Organization · Laos
MARUHAN JAPAN BANK LAO CO., LTD
Organization · Laos
PUBLIC BANK LAO LIMITED
Organization · Laos
RHB BANK LAO SOLE CO.,LTD
Organization · Laos
Khamphaphongphanhh, BounChanh
Legal entity · Debarred entity · Laos
KPP Construction
Legal entity · Debarred entity · Laos
Somsavanh Chaleun Construction Co., Ltd.
Company · Debarred entity · Laos
Frontier Services Group Limited
Legal entity · Sanctioned entity · China · Hong Kong SAR · Kenya · Laos
LAO-AEC Consulting Co. Ltd.
Legal entity · Debarred entity · Laos
Mr. Khamky Somchayneuk
Legal entity · Debarred entity · Laos
Lao-Asie Consultants Group
Company · Debarred entity · Laos
LAO-ASIE CONSULTANTS GROUP
Company · Debarred entity · Laos
Lao-Aec Consulting Co. Ltd
Company · Debarred entity · Laos

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Topics

31Bank 9Debarred entity 3Sanctioned entity 2Financial services 1State-owned enterprise

Data sources

32Business Identifier Code (BIC) Reference Data 20DPRK Reports 12Global Energy Ownership Tracker 6Asian Development Bank Sanctions 4African Development Bank Debarred Entities 4EBRD Ineligible Entities 4Inter-American Development Bank Sanctions 3US Trade Consolidated Screening List (CSL)3WorldBank Debarred Providers 2US FATCA Foreign Financial Institution (FFI) List

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Countries

76Laos 3China 2Myanmar 2Thailand 2Vietnam 1Canada 1Hong Kong SAR 1Kenya 1Cambodia 1Malaysia

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