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Saigon United Co Ltd

Sanctioned entity

Saigon United Co Ltd is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Saigon United Co Ltd				[sources]
Other name	Hong White Co Ltd · Pink Whale Co Ltd · SUNICO · SUNICO Co Ltd · SUNICO Company Limited · 1 more...				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	2nd Floor, Viet Sky Office Building, No. 251/1 Ngyuen Van Troi, Ward 10, Phu Nhuan District, Ho Chi Minh, Vietnam · No. 12 Tan Trao, Tan Phu Ward, District 7, Ho Chi Minh City, Vietnam. · No. 40, D5A Street, Kien A Residential Area, Phuoc Long B Ward, District 9, Ho Chi Minh, Vietnam				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2022-04-27

North Korean associated company that has facilitated proliferation related activity.

Address
Full address	Country
No. 40, D5A Street, Kien A Residential Area, Phuoc Long B Ward, District 9, Ho Chi Minh, Vietnam	-
2nd Floor, Viet Sky Office Building, No. 251/1 Ngyuen Van Troi, Ward 10, Phu Nhuan District, Ho Chi Minh, Vietnam	-
No. 12 Tan Trao, Tan Phu Ward, District 7, Ho Chi Minh City, Vietnam.	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (DPRK)	2023-05-22	-

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

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