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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | THINH CUONG COMPANY LIMITED · Thinh Cuong Co Ltd · Thinh Cuong Company Limited | [sources] | |||
| Other name | Cong Ty TNHH Thinh Cuong · Công Ty TNHH Thịnh Cường · Thinh Cuong Co Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Vietnam | [sources] | |||
| Country | Vietnam | [sources] | |||
| Registration number | 0200289195 | [sources] | |||
| ID Number | IMO 1867946 | [sources] | |||
| PermID | 5079232614 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 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 changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
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| 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 | - | - | - | |