Research tool

THINH CUONG COMPANY LIMITED

North Korea Sanctions Regulations, sections 510.201 and 510.210

North Korea Sanctions Regulations section 510.214

Address
Full addressCountry
41/8 B Cu Chinh Lan, Hai PhongVietnam
Full address41/8 B Cu Chinh Lan, Hai Phong[raw]
CityHai Phong[raw]
Street address41/8 B Cu Chinh Lan[raw]
CountryVietnam[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Assets and shares
AssetPercentage heldStart dateEnd date
STAR 18---
AssetSTAR 18[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Identifications
Passport numberCountryTypeStart dateEnd date
IMO 1867946-Identification Number--
Passport numberIMO 1867946[raw]
Countrynot available[raw]
TypeIdentification Number[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
IMO 1867946-Identification Number--
Passport numberIMO 1867946[raw]
Countrynot available[raw]
TypeIdentification Number[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13810 (North Korea)[raw]
Source linkwww.treasury.gov[raw]
SummaryDPRK4[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentDPRK4--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramDPRK4[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,533

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)14,083

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 · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-27688

[raw]Type
Organization

[raw]Name
THINH CUONG COMPANY LIMITED · Thinh Cuong Company Limited

[raw]Country
Vietnam

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]ID Number
IMO 1867946

[raw]Other name
CONG TY TNHH THINH CUONG · Cong Ty TNHH Thinh Cuong · Công Ty TNHH Thịnh Cường · THINH CUONG CO LTD · Thinh Cuong Co Ltd

[raw]Registration number
0200289195

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity