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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GOLDEN LOTUS OIL GAS & REAL · GOLDEN LOTUS OIL GAS AND REAL · GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY · Golden Lotus Oil Gas and Real Estate JSC · Golden Lotus Oil Gas and Real Estate Joint Stock Company | [sources] | |||
| Other name | GOLDEN LOTUS OIL GAS & REAL · GOLDEN LOTUS OIL GAS AND REAL · GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY · Golden Lotus Oil Gas & Real | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Vietnam | [sources] | |||
| Country | Vietnam | [sources] | |||
| IMO Number | IMO6144804 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5081736570 | [sources] | |||
| Registration number | 0108209906 · HH2JGDKZPJ97 · HJQ2J284TNC3 · Y9LVDHB9L1F3 | [sources] | |||
| Unique Entity ID | HH2JGDKZPJ97 · HJQ2J284TNC3 · Y9LVDHB9L1F3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 67 PHO DUC CHINH, TRUC BACH WARD, BA DINH DISTRICT, HANOI, VNM · 67 Pho Duc Chinh, Truc Bach Ward, Ba Dinh District, Hanoi · Vietnam | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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-s4mrty6tn · usgsa-s4mrty6sw · permid-5081736570 · NK-RK2Y4wxfC2MLh8nMhCLke2 · NK-554JwogVbCRrfD6qaeWNJF · usgsa-s4mrty1wm · usgsa-s4mrpc330 · usgsa-s4mrty1xd · ofac-40884 · oc-companies-vn-0017591126For 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 | |
| 67 Pho Duc Chinh, Truc Bach Ward, Ba Dinh District, Hanoi | Vietnam | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Amias Sanctioned entity | - | - | - | |
| Gas Cathar Sanctioned entity | - | - | - | |
| Golden Bridge Sanctioned entity | - | - | - | |
| Golden Light 09 Sanctioned entity | - | - | - | |
| Dolphin Sanctioned entity | - | - | - | |
| Golden Phoenix Sanctioned entity | - | - | - | |
| Jamaica Sanctioned entity | - | - | - | |
| Lauren Sanctioned entity | - | - | - | |