Lists of sanctions
13.58.241.35
27.09.2024 10:20:22

GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Date of publication 02.03.2023

Names (3)

Last name/Name GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY
Full name/Name GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY
Type Name
Last name/Name GOLDEN LOTUS OIL GAS & REAL
Full name/Name GOLDEN LOTUS OIL GAS & REAL
Type Alias
Quality Strong
Last name/Name GOLDEN LOTUS OIL GAS AND REAL
Full name/Name GOLDEN LOTUS OIL GAS AND REAL
Type Alias
Quality Strong

Addresses (1)

Street 67 Pho Duc Chinh, Truc Bach Ward, Ba Dinh District
City Hanoi
Country Socialist Republic of Vietnam
Full address 67 Pho Duc Chinh, Truc Bach Ward, Ba Dinh District, Hanoi, Vietnam

Identification documents (3)

Type Business Registration Number: 0108209906
Country Socialist Republic of Vietnam
Type Identification Number: IMO 6144804
Type Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Historical data

No records
Updated: 27.09.2024. 09:15
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