Lists of sanctions
18.216.187.74
05.02.2025 21:02:11

QUOC VIET MARINE TRANSPORT JSC

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Date of publication 27.03.2024

Names (2)

Last name/Name QUOC VIET MARINE TRANSPORT JSC
Full name/Name QUOC VIET MARINE TRANSPORT JSC
Type Name
Last name/Name CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET
Full name/Name CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET
Type Alias
Quality Strong

Addresses (1)

Street 5, Road 7, Phu Huu Ward, District 9
City Ho Chi Minh City
Country Socialist Republic of Vietnam
Full address 5, Road 7, Phu Huu Ward, District 9, Ho Chi Minh City, Vietnam

Identification documents (2)

Type Registration Number: 1701198159
Country Socialist Republic of Vietnam
Issue date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 05.02.2025. 20:16
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