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: 01.07.2025. 09:15
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