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Newstech Vietnam Trading and Investment Construction Joint Stock Company

Debarred entity

Newstech Vietnam Trading and Investment Construction Joint Stock Company is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	NEWSTECH VIETNAM TRADING AND INVESTMENT CONSTRUCTION JOINT STOCK COMPANY · Newstech Vietnam Trading and Investment Construction Joint Stock Company · Newstech Vietnam Trading and Investment Construction Joint Stock Company (				[sources]
Other name	Newtech Investment and Construction Company Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Vietnam				[sources]
Country	Vietnam				[sources]
Registration number	`0106042747`				[sources]
Address	No. 14 – Adjacent Houses 6 Dai Thanh Urban Ta Thanh Oai Communal Thanh Tri District Hanoi Vietnam				[sources]
Last change	2024-10-31	Last processed	2024-10-31	First seen	2023-04-20

Relationships

Address
Full address	Country
NO. 14 – ADJACENT HOUSES 6, DAI THANH URBAN, TA THANH OAI COMMUNAL, THANH TRI DISTRICT, HANOI, VIETNAM	Vietnam
NO. 14 – ADJACENT HOUSES 6, DAI THANH URBAN, TA THANH OAI COMMUNAL, THANH TRI DISTRICT, HANOI, Viet Nam	Vietnam

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	Debarred	2021-10-06	-
World Bank	Fraudulent Practice	2021-08-17	2999-12-31
World Bank Group	-	-	-
African Development Bank Group	-	2021-08-17	2024-02-16
Inter-American Development Bank · WBG cross debarment	-	2021-09-01	-

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: ebrd-605a549a7c29350c9c9bb3a29ce436bcda89c7a5 · iadb-firm-newstech-vietnam-trading-and-investment-construction-joint-stock-company · wbdeb-600087 · iadb-firm-newstech-vietnam-trading-and-investment-construction-joint-stock-company-newstech · adb-0e66faf0cb99ae6917c29db0e0ed078072d84b6d · iadb-1829 · afdb-d1bd94a6482875bf8dfd01d565e80692266ca8fe

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Factsheet Data sources

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