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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SAO VIET PETROL TRANSPORTATION COMPANY LIMITED · Sao Viet Petrol Transportation · Sao Viet Petrol Transportation Co Ltd · Sao Viet Petrol Transportation Company Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Vietnam | [sources] | |||
| Country | Vietnam | [sources] | |||
| IMO Number | IMO6169710 | [sources] | |||
| PermID | 5085661764 | [sources] | |||
| Phone | +84888660033 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | YMWHGKA315K6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 3RD FLOOR, VIET TOWER BUILDING, 1, THAI HA STREET, TRUNG LIET WARD, DONG DA DISTRICT, HANOI, VNM · 3rd Floor, Viet Tower Building, 1, Thai Ha Street, Trung Liet Ward, Dong Da District, Hanoi · 3rd Floor, Viet Tower Building, No. 1 Thai Ha Street, Trung Liet Ward, Dong Da District, HANOI, HANOI, Vietnam | [sources] | |||
| Source link | permid.org · 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, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
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-s4mrvjrdw · ua-ws-a665da4378084ce6035a1bc10114ca5b304173da · permid-5085661764 · ofac-51547For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 3rd Floor, Viet Tower Building, 1, Thai Ha Street, Trung Liet Ward, Dong Da District, Hanoi | Vietnam | |