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Golden Lotus Oil Gas and Real Estate Joint Stock Company

Sanctioned entity
Golden Lotus Oil Gas and Real Estate Joint Stock Company is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameGOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY · Golden Lotus Oil Gas and Real Estate JSC · Golden Lotus Oil Gas and Real Estate Joint Stock Company[sources]
Other nameGOLDEN LOTUS OIL GAS AND REAL · Golden Lotus Oil Gas & Real[sources]
Incorporation datenot available[sources]
JurisdictionVietnam[sources]
CountryVietnam[sources]
Registration number0108209906[sources]
ID NumberIMO 6144804[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5081736570[sources]
StatusActive[sources]
Address67 Pho Duc Chinh, Truc Bach Ward, Ba Dinh District, Hanoi · Vietnam[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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)18,645

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

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: ofac-40884 · oc-companies-vn-0017591126 · permid-5081736570

For experts: raw data explorer