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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CONG TY CO PHAN THUONG MAI VAN TAI BIEN TRUONG PHAT LOC · TPL SHIPPING · TPL SHIPPING JSC · TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY · TRUONG PHAT LOC SHIPPING TRDG · | [sources] | |||
| Other name | CONG TY CO PHAN THUONG MAI VAN TAI BIEN TRUONG PHAT LOC · Cong Ty Co Phan Thuong Mai Van Tai Bien Truong Phat Loc · TPL SHIPPING · TPL SHIPPING JSC · TPL Shipping · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Vietnam | [sources] | |||
| IMO Number | IMO5479491 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 0309613530 · 4103015716 · RJQXMDPBGTC9 · RJUAL98EJVH1 · RJVFYT453BF5 · | [sources] | |||
| Unique Entity ID | RJQXMDPBGTC9 · RJUAL98EJVH1 · RJVFYT453BF5 · RJWUAKJFBJK9 · VK7DYQ8ZCGT9 | [sources] | |||
| Website | www.tplshipping.com | [sources] | |||
| Address | 422, DAO TRI, DISTRICT 7, HO CHI MINH CITY, VNM · 422, Dao Tri, District 7, Ho Chi Minh City · 422, Dao Tri, Phu Thuan Ward, Ho Chi Minh City | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
NK-TF8JGkYhHNYtKSLFvFj5eD · ofac-467a22bfe517880ce424b3c116c53d6480ad7b12 · ofac-37924 · usgsa-s4mrtyffp · oc-companies-vn-0003422984 · usgsa-s4mrn70dh · usgsa-s4mrtyffm · usgsa-s4mrtyffn · usgsa-s4mrtyffqFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 422, Dao Tri, District 7, Ho Chi Minh City | Vietnam | |
| 422, Dao Tri, Phu Thuan Ward, Ho Chi Minh City | Vietnam | |