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NiemTin Company Limited

Debarred entity

NiemTin Company Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	NIEMTIN COMPANY LIMITED · NiemTin Company Limited · NiemTin Company Limited (“NTC”)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Vietnam				[sources]
Country	Vietnam				[sources]
Registration number	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 Vietnam				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Address
Full address	Country
8TH FLOOR, 142 DOI CAN STREET, BA DINH DISTRICT, HANOI CITY, Viet Nam	Vietnam
8TH FLOOR, 142 DOI CAN STREET, BA DINH DISTRICT, HANOI CITY, VIETNAM	Vietnam

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	Debarred	2022-05-26	2025-03-23
World Bank Group	-	2022-05-24	2025-03-23
World Bank	Fraudulent Practice	2022-05-24	2025-03-23
African Development Bank Group	-	2022-05-24	2025-03-23
Inter-American Development Bank · WBG cross debarment	-	2022-06-06	2025-03-23

Data sources

EBRD Ineligible Entities1,779

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

WorldBank Debarred Providers2,405

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

Asian Development Bank Sanctions2,517

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

Inter-American Development Bank Sanctions866

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 Entities1,024

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

Source data IDs: ebrd-29bfb4a5f164f1c2be297d69c5389f325910c34c · iadb-firm-niemtin-company-limited · afdb-d71bd095b581a5964d50fec644d023eecec80222 · iadb-2113 · wbdeb-643035 · adb-051904a83e5dcf0f65df292818f4ba57fe408eaa

For experts: raw data explorer

Factsheet Data sources

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