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QUOC VIET MARINE TRANSPORT JSC

Sanctioned entity
QUOC VIET MARINE TRANSPORT JSC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameQUOC VIET MARINE TRANSPORT JSC · Quoc Viet Marine Transport JSC[sources]
Other nameCONG TY CO PHAN VAN TAI HANG HAI QUOC VIET[sources]
Incorporation date[sources]
JurisdictionVietnam[sources]
CountryVietnam[sources]
PermID5087144976[sources]
Registration number1701198159[sources]
StatusActive[sources]
Address5, Road 7, Phu Huu Ward, District 9, Ho Chi Minh City · No. 5, Street 7, Phu Huu Ward, Thu Duc City, HO CHI MINH, HO CHI MINH, Vietnam[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,693

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


Source data IDs: ofac-48312 · permid-5087144976

For experts: raw data explorer