INAND INDUSTRIES COMPANY LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (2)
| Last name/Name | INAND INDUSTRIES COMPANY LIMITED |
|---|---|
| Full name/Name | INAND INDUSTRIES COMPANY LIMITED |
| Type | Name |
| Last name/Name | CONG TY TNHH INAND INDUSTRIES |
|---|---|
| Full name/Name | CONG TY TNHH INAND INDUSTRIES |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Floor 9, Building Minori 67A Truong Dinh, Ward Truong Dinh District Hai Ba Trung |
|---|---|
| City | Hanoi |
| Country | Socialist Republic of Vietnam |
| Full address | Floor 9, Building Minori 67A Truong Dinh, Ward Truong Dinh District Hai Ba Trung, Hanoi, Vietnam |
Identification documents (3)
| Type | Tax ID No.: 0110203228 |
|---|---|
| Country | Socialist Republic of Vietnam |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 2022 |
|---|
Historical data
No records
Updated: 28.04.2025. 20:16
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