Search OpenSanctions

Social and Environmental Development Joint Stock Company (SECO)

Debarred entity

Social and Environmental Development Joint Stock Company (SECO) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SOCIAL AND ENVIRONMENTAL DEVELOPMENT JOINT STOCK COMPANY · SOCIAL AND ENVIRONMENTAL DEVELOPMENT JOINT STOCK COMPANY (SECO) · Social and Environmental Development Joint Stock Company (SECO)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Vietnam				[sources]
Country	Vietnam				[sources]
Registration number	not available				[sources]
Address	Address 1: No. 40, Lane 575, Kim Ma, Ngoch Khanh Ward, Ba Dinh District, Hanoi Vietnam, Address 2: No. 20, 445 Lac Long Quan Street, Tay Ho District, Hanoi, Vietnam				[sources]
Last change	2024-09-20	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
NO. 40, LANE 575, KIM MA, NGOCH KHANH WARD, BA DINH DISTRICT, HANOI Vietnam NO. 20, 445 LAC LONG QUAN STREET,TAY HO DISTRICT, HANOI Vietnam	Vietnam
NO. 20, 445 LAC LONG QUAN STREET,TAY HO DISTRICT, HANOI, Viet Nam	Vietnam

Sanctions
Authority	Program	Start date	End date
Inter-American Development Bank · WBG cross debarment	-	2011-10-18	-
Asian Development Bank	Debarred	2013-08-21	-
African Development Bank Group	-	2011-10-18	-
World Bank Group	-	-	-
World Bank	Consultant Guidelines 1.22(a)(ii)	2011-10-18	2999-12-31

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

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

Asian Development Bank Sanctions2,503

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

WorldBank Debarred Providers2,403

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

Source data IDs: adb-1ab35d764c92ab2cf715b679e38e174019207ddc · iadb-1310 · iadb-firm-social-and-environmental-development-joint-stock-company-seco · afdb-007f23960967a2f3fe416469481258ec2dd873fe · ebrd-7a938b74df8c9edc71e393eb29c99bdee8ecfd4c · wbdeb-188749

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