Lists of sanctions
3.128.206.66
27.01.2025 13:51:41

SAO VIET PETROL TRANSPORTATION COMPANY LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
Date of publication 10.01.2025

Names (1)

Last name/Name SAO VIET PETROL TRANSPORTATION COMPANY LIMITED
Full name/Name SAO VIET PETROL TRANSPORTATION COMPANY LIMITED
Type Name

Addresses (1)

Street 3rd Floor, Viet Tower Building, 1, Thai Ha Street, Trung Liet Ward, Dong Da District
City Hanoi
Country Socialist Republic of Vietnam
Full address 3rd Floor, Viet Tower Building, 1, Thai Ha Street, Trung Liet Ward, Dong Da District, Hanoi, Vietnam

Identification documents (3)

Type Identification Number: IMO 6169710
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

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Updated: 27.01.2025. 13:16
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