Removed: VIETNAM GAS AND CHEMICALS TRANSPORTATION CORPORATIONHistorical record: last active at 16.06.2022 19:15
List
Historical record: last active at 16.06.2022 19:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Date of publication | 17.12.2020 |
Names (9)
| Last name/Name | VIETNAM GAS AND CHEMICALS TRANSPORTATION CORPORATION |
|---|---|
| Full name/Name | VIETNAM GAS AND CHEMICALS TRANSPORTATION CORPORATION |
| Type | Name |
| Last name/Name | PCT |
|---|---|
| Full name/Name | PCT |
| Type | Alias |
| Quality | Weak |
| Last name/Name | VIETNAM GAS AND CHEMICALS |
|---|---|
| Full name/Name | VIETNAM GAS AND CHEMICALS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CUU LONG PETRO GAS TRANSPORTATION JOINT STOCK COMPANY |
|---|---|
| Full name/Name | CUU LONG PETRO GAS TRANSPORTATION JOINT STOCK COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VIET NAM GAS AND CHEMICALS TRANSPORTATION CORPORATION |
|---|---|
| Full name/Name | VIET NAM GAS AND CHEMICALS TRANSPORTATION CORPORATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CUU LONG PETRO GAS SERVICE - TRANSPORTATION JOINT STOCK COMPANY |
|---|---|
| Full name/Name | CUU LONG PETRO GAS SERVICE - TRANSPORTATION JOINT STOCK COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CGT.J.S.C. |
|---|---|
| Full name/Name | CGT.J.S.C. |
| Type | Alias |
| Quality | Weak |
| Last name/Name | VIETNAM GAS & CHEMICALS |
|---|---|
| Full name/Name | VIETNAM GAS & CHEMICALS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PVTRANS-PCT |
|---|---|
| Full name/Name | PVTRANS-PCT |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Street | Service Zone No. 04, Level 06, R2 Tower, The Everrich Building, No 968 3/2 Street, Ward 15, District 11 |
|---|---|
| City | Ho Chi Minh City |
| Country | Socialist Republic of Vietnam |
| Full address | Service Zone No. 04, Level 06, R2 Tower, The Everrich Building, No 968 3/2 Street, Ward 15, District 11, Ho Chi Minh City, Vietnam |
| Street | Room 4, 6th Floor, R2, The Everrich Building, 968, 3 Thang 2, Ward 15, District 11 |
|---|---|
| City | Ho Chi Minh City |
| Country | Socialist Republic of Vietnam |
| Full address | Room 4, 6th Floor, R2, The Everrich Building, 968, 3 Thang 2, Ward 15, District 11, Ho Chi Minh City, Vietnam |
Identification documents (10)
| Type | Enterprise Number: 0305020272 |
|---|---|
| Country | Socialist Republic of Vietnam |
| Type | Identification Number: IMO 6032118 |
|---|
| Type | Website: www.pct.com.vn |
|---|
| Type | Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii) |
|---|
| Type | Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) |
|---|
| Type | Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi) |
|---|
| Type | Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) |
|---|
| Type | Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) |
|---|
| 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. 17:19
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