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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CONG TY TNHH INAND INDUSTRIES · INAND INDUSTRIES COMPANY LIMITED · Inand Industries Co Ltd · Inand Industries Company Limited | [sources] | |||
| Other name | CONG TY TNHH INAND INDUSTRIES · Cong TY TNHH Inand Industries · INAND INDUSTRIES COMPANY LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Vietnam | [sources] | |||
| Country | Vietnam | [sources] | |||
| PermID | 5087095985 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 0110203228 | [sources] | |||
| Unique Entity ID | CJEDVLC1JXJ7 · UAPGUFQW8HC9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | FLOOR 9, BUILDING MINORI, 67A TRUONG DINH, WARD TRUONG DINH, DISTRICT HAI BA TRUNG, HANOI, VNM · Floor 9, Building Minori, 67A Truong Dinh, Ward Truong Dinh, District Hai Ba Trung, Hanoi | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Floor 9, Building Minori, 67A Truong Dinh, Ward Truong Dinh, District Hai Ba Trung, Hanoi | Vietnam | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control | SDN List | - | - | |
| TREAS-OFAC | Reciprocal | - | ||
| TREAS-OFAC | Reciprocal | - | ||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 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-s4mrs26km · permid-5087095985 · ua-nazk-company-12698 · usgsa-s4mrtxs2f · ofac-47592For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.