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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CONG TY TNHH THINH CUONG · Thinh Cuong Co Ltd · Thinh Cuong Company Limited | [sources] | |||
| Other name | Cong Ty TNHH Thinh Cuong · Công Ty TNHH Thịnh Cường · Thinh Cuong Co Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Vietnam | [sources] | |||
| Country | Vietnam | [sources] | |||
| IMO Number | IMO1867946 | [sources] | |||
| PermID | 5079232614 | [sources] | |||
| Registration number | 0200289195 | [sources] | |||
| Unique Entity ID | DWC4J3MDLKN9 · LMXVCLKGWTL7 · YDNTF6CWCVP8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 41/8 B CU CHINH LAN, HAI PHONG, VNM · 41/8 B Cu Chinh Lan Hai Phong Vietnam · 41/8 B Cu Chinh Lan, Hai Phong · 41/8B Cù Chính Lan Hải Phòng Vietnam · So 41/8B Cu Chinh Lan, Phuong Minh Khai, Quan Hong Bang, HAIPHONG, HAI PHONG, Vietnam | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also THINH CUONG COMPANY LIMITED)
(also THINH CUONG COMPANY LIMITED)
(also THINH CUONG CO LTD, CONG TY TNHH THINH CUONG, THINH CUONG CO LTD, CONG TY TNHH THINH CUONG)
(also THINH CUONG COMPANY LIMITED)
(also THINH CUONG COMPANY LIMITED)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrvr3dv · usgsa-s4mrvr5m8 · tw-shtc-5b1154498acbc574dd5304855135e2c58db31c53 · permid-5079232614 · usgsa-s4mrvr3dw · tw-shtc-3b669812b149652d6dab462b8c125107c62c2872 · usgsa-s4mrh2f5s · usgsa-s4mrvr5m7 · ofac-27688For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 41/8 B Cu Chinh Lan, Hai Phong | Vietnam | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Thinh Cuong Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |