Anticorruption and Integrity
Sanctions List
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Published List
| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Effect Date | Lapse Date | Grounds | |
| 01 Jul 2022 |
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| 18 May 2022 |
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| 28 Apr 2022 |
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| 18 Apr 2022 |
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| 06 Apr 2022 |
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| 04 Apr 2022 |
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| 25 Feb 2022 |
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| 04 Feb 2022 |
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| 23 Dec 2021 |
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| 14 Dec 2021 |
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| 18 Nov 2021 |
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| 02 Nov 2021 |
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| 06 Oct 2021 |
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| 16 Sep 2021 |
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| | NGO, Anh Tuan | c/o Viet Nam Industrial Commercial Investment and Development Joint Stock Company
No. 10, Cluster 17, Mai Dich Ward, Cau Giay District, Hanoi, VIET NAM
41 Nguyen Trung Ngan, Vinh City, Nghe An, VIET NAM | Debarred | | Socialist Republic of Viet Nam | 16/Sep/2021 | 16/Mar/2025 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | Viet Nam Industrial Commercial Investment and Development Joint Stock Company (Short name: Viet Nam Indetra Co., JSC) | No. 10, Cluster 17, Mai Dich Ward, Cau Giay District, Hanoi, VIET NAM
41 Nguyen Trung Ngan, Vinh City, Nghe An, VIET NAM | Debarred | Công ty cổ phần đầu tư thương mại và phát triển công nghiệp Việt Nam | Socialist Republic of Viet Nam | 16/Sep/2021 | 16/Mar/2025 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
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