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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CONG TY TNHH THINH CUONG · THINH CUONG CO LTD · THINH CUONG COMPANY LIMITED · Thinh Cuong Co Ltd · Thinh Cuong Company Limited | [sources] | |||
| Other name | CONG TY TNHH THINH CUONG · Cong Ty TNHH Thinh Cuong · Công Ty TNHH Thịnh Cường · THINH CUONG CO LTD · THINH CUONG COMPANY LIMITED · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Vietnam | [sources] | |||
| Country | Vietnam | [sources] | |||
| IMO Number | IMO1867946 | [sources] | |||
| PermID | 5079232614 | [sources] | |||
| Registration number | 0200289195 | [sources] | |||
| Unique Entity ID | DWC4J3MDLKN9 · LMXVCLKGWTL7 · YDNTF6CWCVP8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 41/8 B CU CHINH LAN, HAI PHONG, VNM · 41/8 B Cu Chinh Lan, Hai Phong · So 41/8B Cu Chinh Lan, Phuong Minh Khai, Quan Hong Bang, HAIPHONG, HAI PHONG, 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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-s4mrvr5m7 · usgsa-s4mrvr3dw · usgsa-s4mrvr5m8 · usgsa-s4mrvr3dv · permid-5079232614 · ofac-27688 · usgsa-s4mrh2f5sFor 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 | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 41/8 B Cu Chinh Lan, Hai Phong | Vietnam | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Star 18 Sanctioned entity | - | - | - | |