Removed: Ngoc Phung VOHistorical record: last active at 16.06.2022 19:15
List
Historical record: last active at 16.06.2022 19:15
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: VIETNAM GAS AND CHEMICALS TRANSPORTATION CORPORATION) |
| Date of publication | 17.12.2020 |
Names (1)
| Last name/Name | VO |
|---|---|
| First name/Name | Ngoc Phung |
| Full name/Name | Ngoc Phung VO |
| Type | Name |
Citizenships (1)
| Country | Socialist Republic of Vietnam |
|---|
Addresses (1)
| City | Ho Chi Minh City |
|---|---|
| Country | Socialist Republic of Vietnam |
| Full address | Ho Chi Minh City, Vietnam |
Birth data (1)
| Birthdate |
|---|
Identification documents (5)
| Type | National ID No.: 025552813 |
|---|---|
| Country | Socialist Republic of Vietnam |
| Type | Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii) |
|---|
| Type | Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi) |
|---|
| Type | Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii) |
|---|
| Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
|---|
Historical data
No records
Updated: 25.04.2025. 09:16
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