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Truong Phat Loc Shipping Trading Joint Stock Company

Sanctioned entity

Truong Phat Loc Shipping Trading Joint Stock Company is subject to sanctions. See the individual program listings below.

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 · 2 more...				[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 · 4 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Vietnam				[sources]
ID Number	`IMO 5479491`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`0309613530` · `4103015716` · `RJQXMDPBGTC9` · `RJUAL98EJVH1` · `RJVFYT453BF5` · 2 more...				[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	2024-11-02	Last processed	2024-11-19	First seen	2023-04-20

Relationships

Address
Full address	Country
422, Dao Tri, Phu Thuan Ward, Ho Chi Minh City	Vietnam
422, Dao Tri, District 7, Ho Chi Minh City	Vietnam

Assets and shares
Asset	Percentage held	Start date	End date
SUMMER 5	-	-	-
BS BRAVO	-	-	-
BS BRAVO	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-07-06	-
TREAS-OFAC	Reciprocal	2022-07-06	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-07-06	-
TREAS-OFAC	Reciprocal	2022-07-06	-
TREAS-OFAC	Reciprocal	2022-07-06	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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:

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-vn-0003422984 · usgsa-s4mrtyffp · usgsa-s4mrn70dh · usgsa-s4mrtyffm · ofac-467a22bfe517880ce424b3c116c53d6480ad7b12 · NK-TF8JGkYhHNYtKSLFvFj5eD · usgsa-s4mrtyffn · ofac-37924 · usgsa-s4mrtyffq

For experts: raw data explorer

Factsheet Data sources

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