Vietnam Credit Report
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Vietnam Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Vietnam
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| 🇻🇳 Vietnam Credit Report Companies Database with Public Records
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| Experian Vietnam
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Credit Bureau in Vietnam
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
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OFAC List for International Compliance in Vietnam .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Vietnam and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
DAI TAY DUONG 25
| Name: | DAI TAY DUONG 25 | | Country: | vn | | Sanctions: | 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - inactive - 2026-08-03 - 2026-08-05 | | Source: | Tokyo MoU Detention List | | Date: | 2026-08-09T14:02:03 |
Nguyễn Văn Xương
| Name: | Nguyễn Văn Xương | | Alias: | Nguyen Van Xuong | | Birth Date: | 1965-02-02 | | Country: | vn | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Nguyễn Thiệp
| Name: | Nguyễn Thiệp | | Alias: | Nguyen Thiep | | Country: | vn | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
GIANG VAN
| Name: | GIANG VAN | | Birth Date: | 1980-01-01 | | Country: | vn | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
TRỊNH XUÂN TÙNG
| Name: | TRỊNH XUÂN TÙNG | | Birth Date: | 1987-10-13 | | Country: | vn | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
ChipMixer
| Name: | ChipMixer | | Country: | vn | | Source: | US FinCEN 311 and 9714 Special Measures | | Date: | 2026-07-27T19:05:05 |
PV DRILLING II
| Name: | PV DRILLING II | | Country: | vn | | Sanctions: | 14601 - POLLUTION PREVENTION - MARPOL ANNEX VI - Technical files and if applicable, monitoring manual (no responsibility of RO) - 14501 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage (no responsibility of RO)05107 - RADIO COMMUNICATIONS - Maintenance/duplication of equipment (no responsibility of RO) - 14501 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage (no responsibility of RO) - 2026-07-22 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-06T05:05:01 |
PV DRILLING III
| Name: | PV DRILLING III | | Country: | vn | | Sanctions: | 14501 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage (no responsibility of RO)14501 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage (no responsibility of RO) - 2026-07-22 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-06T05:05:01 |
Lê Minh Hương
| Name: | Lê Minh Hương | | Alias: | Le Minh Huong; لي منه هيونغ; 黎明香 | | Birth Date: | 1936-10-03 | | Country: | vn | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Nguyễn Mạnh Dũng
| Name: | Nguyễn Mạnh Dũng | | Country: | vn | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-31T12:48:30 |
Nguyễn Thị Minh Nguyệt
| Name: | Nguyễn Thị Minh Nguyệt | | Alias: | グエン・ティ・ミン・グエット | | Country: | vn | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Bao Thang
| Name: | Bao Thang | | Alias: | Bảo Thăng; Bảo Thắng; Nguyễn Phúc Bảo Thăng; Бао Тханг; เจ้าชายบ๋าว ทั้ง; バオ・タン; 阮福保陞; 바오탕 | | Birth Date: | 1943-09-30 | | Country: | vn | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Nguyen Cao Ky
| Name: | Nguyen Cao Ky | | Alias: | Cao Ky Nguyen; Cao Kỳ Nguyễn; Nguyen Kao Ky; Nguyễn Cao Kỳ; Nquyen Kao Ki; Ки, Нгуен Као; Нгуен Као Ки; Нгуен Као Кі; نجوين كاو كى; نگوین کائو کی، نخست وزیر سابق ویتنام جنوبی، درگذشت; เหงียน กาว กี่; グエン・カオ・キ; 阮高其; 阮高祺; 응우옌까오끼 | | Birth Date: | 1930-09-08 | | Country: | vn | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Lê Thị Bích Trân
| Name: | Lê Thị Bích Trân | | Country: | vn | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Nguyen Xuan Anh
| Name: | Nguyen Xuan Anh | | Alias: | Anh Nguyen-Xuan; Nguyễn Xuân Anh | | Birth Date: | 1976 | | Country: | vn | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Phương Dung
| Name: | Phương Dung | | Alias: | Nguyễn Phúc Phương Dung; Фыонг Зунг; เจ้าหญิงเฟือง ซุง; 阮福芳蓉; 응우옌푹프엉중 | | Birth Date: | 1942-02-05 | | Country: | vn | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Trương Quang Được
| Name: | Trương Quang Được | | Alias: | 張光得 | | Birth Date: | 1940-02-10 | | Country: | vn | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Đặng Tuyết Mai
| Name: | Đặng Tuyết Mai | | Alias: | Madame Nguyen Cao Ky; Đang Tuyet Mai; 鄧雪梅 | | Birth Date: | 1942 | | Country: | vn | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Ngô Phương Ly
| Name: | Ngô Phương Ly | | Alias: | Ngo Phuong Ly; Ngo Thi Phuong Ly; Ngô Thị Phương Ly; Нго Фуонг Ли; ゴ・フオン・リー | | Country: | vn | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Emperor Ming
| Name: | Emperor Ming | | Alias: | Ðế Minh; Đế Minh; 帝明 | | Country: | vn | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-06T02:23:21 |
Lâm Thị Phương Thanh
| Name: | Lâm Thị Phương Thanh | | Birth Date: | 1967-07-26 | | Country: | vn | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Phương Mai
| Name: | Phương Mai | | Alias: | Nguyễn Phúc Phương Mai; Phuong Mai; Фыонг Май; เจ้าหญิงเฟือง มาย; เจ้าหญิงเฟืองไมแห่งเวียดนาม; 阮福芳梅; 프엉마이 | | Birth Date: | 1937-08-01 | | Country: | vn | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-12T13:08:32 |
Madame Nhu
| Name: | Madame Nhu | | Alias: | Bà Ngô Đình Nhu; Bà Nhu; Em dâu Ngô Đình Diệm; Madame Ngo Dinh Nhu; Tran Le Xuan; Trần Lệ Xuân; Мадам Нху; Мадам Ню; تشان لي سوان; மேடம் நு; มาดามญู; チャン・レ・スアン; マダム・ゴ・ディン・ヌー; マダム・ヌー; 瑈夫人; 陈丽春; 陳麗春; 마담 누; 쩐레수언 | | Birth Date: | 1924-08-22 | | Country: | vn | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Bao Long
| Name: | Bao Long | | Alias: | Bảo Long; Nguyễn Phúc Bảo Long; Nguyễn Phước Bảo Long; Бао Лонг; มกุฎราชกุมารบ๋าว ล็อง; バオ・ロン; 保隆; 阮福保隆; 구엔 바오 롱 | | Birth Date: | 1936-01-04 | | Country: | vn | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Tran Thi Nguyet Thu
| Name: | Tran Thi Nguyet Thu | | Alias: | Phu nhân Nguyễn Xuân Phúc; Trần Thị Nguyệt Thu; Чан Тхи Нгует Тху | | Country: | vn | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Phan Văn Khải
| Name: | Phan Văn Khải | | Alias: | Phan Van Khai; Phan Văn Khai; Sáu Khải; Φαν Βαν Χάι; Фан Ван Кхай; فان فان خاي; فان ون خای; फ़ान वान ख़ाई; ฟาน วัน ขาย; ฟาน วัน ข่าย; ฟานวันขาย; ផាន់ វ៉ាន់ខៃ; ファン・ヴァン・カイ; 潘文凯; 潘文凱; 潘文啟; 阮氏六; 판반카이 | | Birth Date: | 1933-12-25 | | Country: | vn | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T01:52:38 |
Uyển Ân
| Name: | Uyển Ân | | Alias: | Huỳnh Uyển Ân | | Birth Date: | 1999-02-15 | | Country: | vn | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Nguyễn Dương
| Name: | Nguyễn Dương | | Alias: | Danny Dương; Dương Thanh Hải | | Birth Date: | 1967-04-24 | | Country: | vn | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Tạ Anh Tuấn
| Name: | Tạ Anh Tuấn | | Birth Date: | 1969-06-20 | | Country: | vn | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Joseph Dang Duc Ngan
| Name: | Joseph Dang Duc Ngan | | Alias: | Giuse Đặng Đức Ngân; Joseph Ðặng Ðức Ngân; Joseph Đăng Đúc Ngân; Joseph Đặng Đức Ngân | | Birth Date: | 1957-06-16 | | Country: | vn | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Nguyễn Duy Ngọc
| Name: | Nguyễn Duy Ngọc | | Alias: | 阮维玉 | | Birth Date: | 1964 | | Country: | vn | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Joseph Nguyễn Chí Linh
| Name: | Joseph Nguyễn Chí Linh | | Alias: | "Giuse ""Joseph"" Nguyễn Chí Linh"; Giuse Nguyễn Chí Linh; Joseph Nguyen Chi Linh; Joseph Nguyên Chi Linh; Nguyen Chi Linh; Nguyễn Chí Linh; چوزيف نجوين تشى لينه; 阮志灵; 阮智靈 | | Birth Date: | 1949-11-22 | | Country: | vn | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-14T13:52:27 |
Joseph Nguyễn Năng
| Name: | Joseph Nguyễn Năng | | Alias: | Giuse Nguyễn Năng; Joseph Nguyen Nang; Joseph Nguyên Năng; Nguyễn Năng; Иосиф Нгуен Нанг; چوزيف نجوين نونج; 阮能 | | Birth Date: | 1953-11-24 | | Country: | vn | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Joseph Vu Van Thien
| Name: | Joseph Vu Van Thien | | Alias: | Giuse Vũ Văn Thiên; Joseph Vu Văn Thiên; Joseph Vũ Văn Thiên; Vũ Văn Thiên; Yosef Vũ Văn Thiên; Ван Тьен Жозеф Ву; Ву, Ван Тьен Жозеф; چوزيف فو فان ثين; 武文天 | | Birth Date: | 1960-10-26 | | Country: | vn | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
NGUYEN DUY NAM
| Name: | NGUYEN DUY NAM | | Birth Date: | 1992-06-15 | | Country: | vn | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
THANH HOA JOINT STOCK CONSTRUCTION COMPANY NO. 3
| Name: | THANH HOA JOINT STOCK CONSTRUCTION COMPANY NO. 3 | | Country: | vn | | Address: | 01 A/63 LE LOI ROAD, DONG HUONG WARD, THANH HOA CITY, THANH HOA PROVINCE, Viet Nam | | Sanctions: | Obstructive Practice - 2026-07-14 - 2027-07-13 | | Source: | WorldBank Debarred Providers | | Date: | 2026-07-15T15:03:01 |
LE THANH TUNG
| Name: | LE THANH TUNG | | Birth Date: | 1976-07-18 | | Country: | vn | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
Duc Quang Ta
| Name: | Duc Quang Ta | | Country: | vn | | Address: | Reading | | Source: | UK National Crime Agency Press Releases | | Date: | 2026-07-14T13:45:53 |
Tang Thanh Ha
| Name: | Tang Thanh Ha | | Alias: | Tăng Thanh Hà; Tăng Thị Thanh Hà; Тэнг Тан Ха; تانج ثانه ها; تانگ تھانہ ہا; 曾青霞 | | Birth Date: | 1986-10-24 | | Country: | vn | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-13T18:48:29 |
Hoàng Minh Sơn
| Name: | Hoàng Minh Sơn | | Birth Date: | 1969-09-25 | | Country: | vn | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-23T16:54:22 |
PREMIER
| Name: | PREMIER | | Country: | vn | | Sanctions: | 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO)04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - inactive - 2026-06-19 - 2026-06-30 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-16T05:05:01 |
Nguyễn Hải
| Name: | Nguyễn Hải | | Alias: | Khunmi Somsak; Nguyễn Quang Phục; Nguyễn Quốc Hải | | Country: | vn | | Source: | Vietnam MPS List of Terrorist Organizations and Individuals | | Date: | 2026-07-06T12:47:14 |
Nguyễn Thế Vũ
| Name: | Nguyễn Thế Vũ | | Country: | vn | | Source: | Vietnam MPS List of Terrorist Organizations and Individuals | | Date: | 2026-07-03T15:06:38 |
TUONG DUY THAN
| Name: | TUONG DUY THAN | | Birth Date: | 1992-02-08 | | Country: | vn | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
THÁI NAM
| Name: | THÁI NAM | | Birth Date: | 2000-10-08 | | Country: | vn | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
Nurhaliza Mohamath
| Name: | Nurhaliza Mohamath | | Country: | vn | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-06-29T00:12:12 |
North Star Ship Management
| Name: | North Star Ship Management | | Country: | vn | | Source: | Ukraine War and Sanctions | | Date: | 2026-06-09T20:29:36 |
U Huấn
| Name: | U Huấn | | Alias: | 乌训 | | Birth Date: | 1980-01-22 | | Country: | vn | | Source: | PEP position annotations by OpenSanctions; Vietnam National Assembly (Quốc hội); Wikidata | | Date: | 2026-06-12T13:37:01 |
Trần Cẩm Tú
| Name: | Trần Cẩm Tú | | Alias: | 陈锦秀 | | Birth Date: | 1961-08-25 | | Country: | vn | | Source: | PEP position annotations by OpenSanctions; Vietnam National Assembly (Quốc hội); Wikidata | | Date: | 2026-07-20T16:51:25 |
Nguyễn Trúc Sơn
| Name: | Nguyễn Trúc Sơn | | Birth Date: | 1971-06-08 | | Country: | vn | | Source: | PEP position annotations by OpenSanctions; Vietnam National Assembly (Quốc hội); Wikidata | | Date: | 2026-06-12T13:37:01 |
Phạm Đức Ấn
| Name: | Phạm Đức Ấn | | Alias: | Pham Đuc An | | Birth Date: | 1970-02-01 | | Country: | vn | | Source: | PEP position annotations by OpenSanctions; Vietnam National Assembly (Quốc hội); Wikidata | | Date: | 2026-06-12T13:37:01 |
Nguyễn Minh Quang
| Name: | Nguyễn Minh Quang | | Birth Date: | 1969-06-29 | | Country: | vn | | Source: | PEP position annotations by OpenSanctions; Vietnam National Assembly (Quốc hội); Wikidata | | Date: | 2026-06-12T13:37:01 |
Lò Việt Phương
| Name: | Lò Việt Phương | | Birth Date: | 1973-06-17 | | Country: | vn | | Source: | PEP position annotations by OpenSanctions; Vietnam National Assembly (Quốc hội); Wikidata | | Date: | 2026-06-12T13:37:01 |
Trần Sỹ Thanh
| Name: | Trần Sỹ Thanh | | Alias: | Тран Сі Тгань; 陈士清 | | Birth Date: | 1971-03-16 | | Country: | vn | | Source: | PEP position annotations by OpenSanctions; Vietnam National Assembly (Quốc hội); Wikidata | | Date: | 2026-06-17T12:54:08 |
Tống Văn Băng
| Name: | Tống Văn Băng | | Birth Date: | 1974-07-17 | | Country: | vn | | Source: | PEP position annotations by OpenSanctions; Vietnam National Assembly (Quốc hội); Wikidata | | Date: | 2026-06-12T13:37:01 |
Phạm Trường Sơn
| Name: | Phạm Trường Sơn | | Birth Date: | 1967-12-27 | | Country: | vn | | Source: | PEP position annotations by OpenSanctions; Vietnam National Assembly (Quốc hội); Wikidata | | Date: | 2026-06-12T13:37:01 |
Trần Quốc Nam
| Name: | Trần Quốc Nam | | Birth Date: | 1971-12-27 | | Country: | vn | | Source: | PEP position annotations by OpenSanctions; Vietnam National Assembly (Quốc hội); Wikidata | | Date: | 2026-06-12T13:37:01 |
Trương Quốc Huy
| Name: | Trương Quốc Huy | | Birth Date: | 1970-06-19 | | Country: | vn | | Source: | PEP position annotations by OpenSanctions; Vietnam National Assembly (Quốc hội); Wikidata | | Date: | 2026-06-12T13:37:01 |
Lê Đào An Xuân
| Name: | Lê Đào An Xuân | | Birth Date: | 1983-01-09 | | Country: | vn | | Source: | PEP position annotations by OpenSanctions; Vietnam National Assembly (Quốc hội); Wikidata | | Date: | 2026-06-12T13:37:01 |
Đàm Minh Diện
| Name: | Đàm Minh Diện | | Birth Date: | 1970-02-07 | | Country: | vn | | Source: | PEP position annotations by OpenSanctions; Vietnam National Assembly (Quốc hội); Wikidata | | Date: | 2026-06-12T13:37:01 |
Châu Ngọc Tuấn
| Name: | Châu Ngọc Tuấn | | Birth Date: | 1970-12-28 | | Country: | vn | | Source: | PEP position annotations by OpenSanctions; Vietnam National Assembly (Quốc hội); Wikidata | | Date: | 2026-06-12T13:37:01 |
Nguyễn Thị Yến Nhi
| Name: | Nguyễn Thị Yến Nhi | | Birth Date: | 1980-06-07 | | Country: | vn | | Source: | PEP position annotations by OpenSanctions; Vietnam National Assembly (Quốc hội); Wikidata | | Date: | 2026-06-12T13:37:01 |
Lê Văn Hiệu
| Name: | Lê Văn Hiệu | | Birth Date: | 1967-08-02 | | Country: | vn | | Source: | PEP position annotations by OpenSanctions; Vietnam National Assembly (Quốc hội); Wikidata | | Date: | 2026-06-12T13:37:01 |
Nguyễn Đình Việt
| Name: | Nguyễn Đình Việt | | Birth Date: | 1977-07-09 | | Country: | vn | | Source: | PEP position annotations by OpenSanctions; Vietnam National Assembly (Quốc hội); Wikidata | | Date: | 2026-06-12T13:37:01 |
Trần Đức Thuận
| Name: | Trần Đức Thuận | | Birth Date: | 1968-09-20 | | Country: | vn | | Source: | PEP position annotations by OpenSanctions; Vietnam National Assembly (Quốc hội); Wikidata | | Date: | 2026-06-12T13:37:01 |
Lại Thế Nguyên
| Name: | Lại Thế Nguyên | | Birth Date: | 1970-06-22 | | Country: | vn | | Source: | PEP position annotations by OpenSanctions; Vietnam National Assembly (Quốc hội); Wikidata | | Date: | 2026-06-12T13:37:01 |
Vi Đức Thọ
| Name: | Vi Đức Thọ | | Birth Date: | 1976-11-22 | | Country: | vn | | Source: | PEP position annotations by OpenSanctions; Vietnam National Assembly (Quốc hội); Wikidata | | Date: | 2026-06-12T13:37:01 |
Lâm Văn Đoan
| Name: | Lâm Văn Đoan | | Birth Date: | 1976-01-30 | | Country: | vn | | Source: | PEP position annotations by OpenSanctions; Vietnam National Assembly (Quốc hội); Wikidata | | Date: | 2026-06-12T13:37:01 |
Phạm Thúy Chinh
| Name: | Phạm Thúy Chinh | | Birth Date: | 1970-01-15 | | Country: | vn | | Source: | PEP position annotations by OpenSanctions; Vietnam National Assembly (Quốc hội); Wikidata | | Date: | 2026-06-12T13:37:01 |
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