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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SAO VIET PETROL TRANSPORTATION COMPANY LIMITED · Sao Viet Petrol Transportation · Sao Viet Petrol Transportation Company Limited | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Vietnam | [sources] | |||
| IMO Number | IMO6169710 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 3rd Floor, Viet Tower Building, 1, Thai Ha Street, Trung Liet Ward, Dong Da District, Hanoi | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ua-ws-a665da4378084ce6035a1bc10114ca5b304173da · ofac-51547For 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 | |
| 3rd Floor, Viet Tower Building, 1, Thai Ha Street, Trung Liet Ward, Dong Da District, Hanoi | Vietnam | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Ivy Sanctioned entity | - | - | - | |
| PANDA Person of interest | - | - | ||
| Panda Sanctioned entity | - | - | - | |
| Leopard Sanctioned entity | - | - | - | |
| Owens Sanctioned entity | - | - | - | |
| LEOPARD Person of interest | - | - | ||
| Astra Sanctioned entity | - | - | - | |