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Search guide · Data current as of 2025-05-02

KEB HANA BANK, HANOI BRANCH
Organization · Vietnam
Vietnam Maritime Commercial Joint Stock Bank
Company · Vietnam
Technique Import Export Joint Stock Company
Legal entity · Debarred entity · Vietnam
VIETCOMBANK SECURITIES CO. LTD
Company · Vietnam
SOUTHEAST ASIA COMMERCIAL JOINT STOCK BANK
Organization · Vietnam
KING-PAI TECHNOLOGY HK CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · Russia · Vietnam
Military Commercial Joint Stock Bank
Company · Vietnam
Vietnam Technological and Commercial Joint Stock Bank
Company · Vietnam
VIETCAP SECURITIES JOINT STOCK COMPANY
Organization · Vietnam
Kien Long Commercial Joint Stock Bank
Company · Vietnam
Truong Phat Loc Shipping Trading Joint Stock Company
Company · Sanctioned entity · Vietnam
DRAGON CAPITAL VIETFUND MANAGEMENT JOINT STOCK COMPANY
Company · Vietnam
VIETNAM BANK FOR AGRICULTURE AND RURAL DEVELOPMENT
Organization · Vietnam
Sao Viet Petrol Transportation Company Limited
Company · Sanctioned entity · Vietnam
Thinh Cuong Co Ltd
Company · Sanctioned entity · Vietnam
HO CHI MINH SECURITIES CORPORATION
Organization · Vietnam
NONGHYUP BANK - HANOI BRANCH
Company · Vietnam
KEB HANA BANK HO CHI MINH CITY BRANCH
Organization · Vietnam
STATE BANK OF VIETNAM
Organization · Vietnam
KIS Vietnam Securities Corporation
Company · Vietnam
Sericulture J.V. Co.
Company · Vietnam
Vietnam Sports Administration of the Ministry of Cultures, Sports and Tourism
Organization · Vietnam
Richy Food Souther JSC
Company · Vietnam
Tan Phat Limited Company
Company · Vietnam
Mudo Vina Co. Ltd.
Company · Vietnam

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Topics

119Bank 81Debarred entity 20Financial services 13Sanctioned entity 5Trade risk 4Sanction-linked entity 2State-owned enterprise 1Disqualified

Data sources

125Business Identifier Code (BIC) Reference Data 110Global Energy Ownership Tracker 54WorldBank Debarred Providers 31DPRK Reports 29Asian Development Bank Sanctions 28Inter-American Development Bank Sanctions 27EBRD Ineligible Entities 22African Development Bank Debarred Entities 20US FATCA Foreign Financial Institution (FFI) List 15US SAM Procurement Exclusions 13US Trade Consolidated Screening List (CSL)11US OFAC Specially Designated Nationals (SDN) List 8PermID Open Data 6Ukraine War and Sanctions 5Legal Entity Identifier (LEI) Reference Data 4Graph-based entity tagging 4Iran UANI Business Registry 4OpenCorporates 3Ukraine NSDC State Register of Sanctions 2UK Companies House People with Significant Control 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1Russian Unified State Register of Legal Entities 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Monaco National Fund Freezing List 1US Office of Antiboycott Compliance Requester List

Countries

375Vietnam 2China 2Spain 2Russia 1Canada 1France 1United Kingdom 1Hong Kong SAR 1Cambodia 1North Korea 1Laos 1Myanmar 1Malaysia 1Singapore 1Thailand

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