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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.

Type	Company				[sources]
Name	CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET · QUOC VIET MARINE TRANSPORT JSC · Quoc Viet Marine Transport JSC				[sources]
Other name	CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET · QUOC VIET MARINE TRANSPORT JSC				[sources]
Incorporation date	2009-07-28				[sources]
Jurisdiction	Vietnam				[sources]
Country	Vietnam				[sources]
PermID	`5087144976`				[sources]
Registration number	`1701198159` · `D971KDL2ULN7` · `HNXUNF5C4HS3`				[sources]
Status	Active				[sources]
Address	5, ROAD 7, PHU HUU WARD, DISTRICT 9, HO CHI MINH CITY, VNM · 5, 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-12	First seen	2024-03-26

Relationships

Address
Full address	Country
5, Road 7, Phu Huu Ward, District 9, Ho Chi Minh City	Vietnam

Assets and shares
Asset	Percentage held	Start date	End date
Abyss	-	-	-

Linked from
Subject	Role	Start date	End date
Melody Shipmanagement Pvt Ltd	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-03-26	-
TREAS-OFAC	Reciprocal	2024-03-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,982

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

PermID Open Data2,960

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: usgsa-s4mrtqyb1 · permid-5087144976 · usgsa-s4mrtxsdq · ofac-48312

For experts: raw data explorer

Factsheet Data sources

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