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. 18:19
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