NIEMTIN COMPANY LIMITED
Restricted
NIEMTIN COMPANY LIMITED is subject to Restricted. See the individual lists below.
View Citation
Country
Viet Nam
Addresses
Address 1 : Vietnam
Address 2 : 8TH FLOOR, 142 DOI CAN STREET, BA DINH DISTRICT, HANOI CITY , Viet Nam
Address 3 : 8TH FLOOR, 142 DOI CAN STREET, BA DINH DISTRICT, HANOI CITY, VIETNAM
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
NIEMTIN COMPANY LIMITED Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Other Government Agencies | May 24, 2022 | active |
| Asian Development Bank | May 26, 2022 | active |
| U.S. Other Government Agencies | Jun 6, 2022 | inactive |
APIs
Data License
Solutions
Pricing