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GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY

Sanctioned entity

GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY is subject to sanctions. See the individual program listings below.

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]
ID Number	`IMO 6144804`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5081736570`				[sources]
Registration number	`0108209906` · `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	2024-11-02	Last processed	2024-11-12	First seen	2023-04-20

Relationships

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
Dolphin	-	-	-
Jamaica	-	-	-
Golden Bridge	-	-	-
Golden Light 09	-	-	-
Lauren	-	-	-
Amias	-	-	-
Gas Cathar	-	-	-
Golden Phoenix	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-03-02	-
TREAS-OFAC	Reciprocal	2023-03-02	-
TREAS-OFAC	Reciprocal	2023-03-02	-
TREAS-OFAC	Reciprocal	2023-03-02	-
TREAS-OFAC	Reciprocal	2023-03-02	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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 SAM Procurement Exclusions120,096

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

United States · GSA

External databases

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

PermID Open Data2,939

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

OpenCorporates866

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: permid-5081736570 · oc-companies-vn-0017591126 · usgsa-s4mrty6sw · ofac-40884 · usgsa-s4mrpc330 · NK-554JwogVbCRrfD6qaeWNJF · NK-RK2Y4wxfC2MLh8nMhCLke2 · usgsa-s4mrty1xd · usgsa-s4mrty1wm · usgsa-s4mrty6tn

For experts: raw data explorer

Factsheet Data sources

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