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Data current as of 2023-03-21

SỐ 51, LȂ XUȂN OAI, PHUÒNG LONG TRUÒNG, QUȂN 9, HO CHI MINH CITY
Address · Vietnam
Deaum Mien, Daeum Mien, Ta Khmau 8252
Address · Cambodia
1896/2/2 Le Van Luong, Nhon Duc Ward, Ho Chi Minh, Ho Chi Minh City, Vietnam
Address · Vietnam
143-6th Street, 1 Town, Linh Xuan Ward, Thu Duc District, Ho Chi Minh City
Address · Vietnam
KM14+500 - HIGHWAY 1A, LIEN NINH, THANH TRI, HA NOI
Address · Vietnam
Canada office: #27 King’s College Circle, Toronto, Ontario M5S1A1, CANADA Cambodia office: 31BT, Phum Sansam Kosal 1, Boeng Tumpun, Mean Chey, Phnom Penh, 12351, CAMBODIA Lao PDR Office: #17 Khounboulom Boad, Chanthaboury, Vientiane Capital, LAO PDR Vietnam office: 5th Floor Sentinal Place Building, 41B Ly Thai To St., Hanoi, VIETNAM Myanmar office: #12 (0), Phi Thu Lane, 7 Mile, Mayangone, Ownship, Yangon, MYANMAR
Address · Cambodia
NO. 70 TRAN HUNG DAO STREET, TRAN HUNG DAO WARD, HOAN KIEM DISTRICT, HANOI CITY, VIETNAM
Address · Vietnam
NO. 70 TRAN HUNG DAO STREET, TRAN HUNG DAO WARD, HOAN KIEM DISTRICT, HANOI CITY
Address · Vietnam
ROOM 3016, BUILDING B, VINACONEX BUILDING NGUYEN XIEN (PHÒNG 3016 TÒA B VINACONEX 2 NGUYỄN XIỂN), HANOI 100000 (HÀ NỘI)
Address · Vietnam
BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH
Address · Vietnam
Office Address: SỐ 77, KHU BIỆT THỰ NGÃN LONG, ĐƯỜNG NGUYỄN HỮU THỌ,XÃ PHƯỚC KIỂN, HUYỆN NHÃ BÃ, HO CHI MINH CITY, VIETNAM
Address · Vietnam
NO. 2/20, LANE 255, HOPE STREET (SỐ 2/20, NGÕ 255, PHỐ VỌNG) DONG TAM WARD, HAI BA TRUNG DISTRICT (PHƯỜNG ĐỒNG TÂM, QUẬN HAI BÀ TRƯNG, HÀ NỘI, HANOI
Address · Vietnam
NO. 40, LANE 575, KIM MA, NGOCH KHANH WARD, BA DINH DISTRICT, HANOI
Address · Vietnam
NO. 14, TT6B URBAN WEST NAM LINH DAM, HOANG MAI (SỐ 14, TT6B KHU ĐÔ THỊ TÂY NAM LINH ĐÀM, HOÀNG MAI), HANOI 100000 (HÀ NỘI)
Address · Vietnam
NO. 06, NATIONAL ROAD NO. 5 AND STREET NO. 13, SANGKAT CHARNG CHAMRES II, KHAN RUSSEY KEO, PHNOM PENH
Address · Cambodia
c/o Hoang Mai Construction Import and Export Joint Stock Company Xom Bo, Commune Thanh Liet, District Thanh Tri, Hanoi VIET NAM Room 3016, Building B, Vinaconex Building Nguyen Xien (PhÃ²ng 3016 TÃ²a B Vinaconex 2 Nguyễn Xiển) Dai Kim Ward, Hoang Mai District (PhÃ½ờng Ãại Kim, Quận HoÃ ng Mai) Hanoi 100000 (HÃ Nội) VIET NAM No. 14, TT6B Urban West Nam Linh Dam, Hoang Mai (Số 14, TT6B Khu Ã°Ã´ thị TÃ¢y Nam Linh ÃÃ m, HoÃ ng Mai) Hanoi 100000 (HÃ Nội) VIET NAM No. 2/20, Lane 255, Hope Street (Số 2/20, NgÃµ 255, Phố Vọng) Dong Tam Ward, Hai Ba Trung District, Hanoi (PhÃ½ờng Ãồng TÃ¢m, Quận Hai BÃ TrÃ½ng, HÃ Nội) VIET NAM
Address · Vietnam
B14 BUILDING, LANE 65, PHAM NGOC THACH STREET, HANOI
Address · Vietnam
NR. 66, NUI TRUC, GIANG VAN MINH, BA DINH, HA NOI
Address · Vietnam
HCMC
Address · Vietnam
NO.10 PHO QUANG, WARD NO. 2, TAN BINH DIST., HO CHI MINH CITY
Address · Vietnam
NO. 14, TT6B URBAN WEST NAM LINH DAM, HOANG MAI (SỐ 14, TT6B KHU ĐÔ THỊ TÂY NAM LINH ĐÀM, HOÀNG MAI), HANOI 100000 (HÀ NỘI)
Address · Vietnam
NO. 56 ALLEY 85, HA DINH STR., THANH XUAN, HA NOI
Address · Vietnam
NO. 52 QUOC TU GIAM, VAN MIEU WARD, DONG DA DISTRICT, HA NOI
Address · Vietnam
Xuan Tan Ward, Xuan Thanh Commune, Yen Thanh District, Nghe An Province, VIET NAM Nha Ba Doan Thi Tam, Xom Tan Xuan, Commune Xuan Thanh, District Yen Thanh, VIET NAM
Address · Vietnam
NHA BA DOAN THI TAM, XOM TAN XUAN, COMMUNE XUAN THANH, DISTRICT YEN THANH
Address · Vietnam

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Topics

1,327Politician 84Debarred entity 60Crime 50Sanctioned entity 17Diplomat 8Close Associate 4Fraud 4Judge

Data sources

1,168Wikidata 1,005Wikidata Politically Exposed Persons 622Every Politician 159WorldBank Debarred Providers 94Asian Development Bank Sanctions 74US Trade Consolidated Screening List (CSL)71US OFAC Specially Designated Nationals (SDN) List 70CIA World Leaders 59Inter-American Development Bank Sanctions 57African Development Bank Debarred Entities 54INTERPOL Red Notices 21OpenCorporates 9Australian Sanctions Consolidated List 6French Freezing of Assets 6UNOPS Vendor Sanctions 5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)5EU Consolidated Travel Bans 5Japan Economic sanctions and list of eligible people 5Ukraine SFMS Blacklist 5FBI Most Wanted 4Swiss SECO Sanctions/Embargoes 4Qatar Unified Record of Persons and Entities on Sanction List 4Rosfinmonitoring WMD-related entities 4South African Targeted Financial Sanctions 3UK OFSI Consolidated List of Targets 3OpenStreetMap Nominatim Geocoder 3UN Security Council Consolidated Sanctions 1Europe's most wanted fugitives 1Legal Entity Identifier (LEI) Reference Data 1Kazakh Terror Financing list 1Russian Unified State Register of Legal Entities (EGRUL)1Ukraine NABC Sanctions Tracker 1Ukraine National Security Sanctions