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422, Dao Tri, District 7, Ho Chi Minh City

Located there
NameCountry
TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY · Truong Phat Loc Shipping Trading · Truong Phat Loc Shipping Trading Joint Stock CompanyVietnam
NameTRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY · Truong Phat Loc Shipping Trading · Truong Phat Loc Shipping Trading Joint Stock Company[raw]
CountryVietnam[raw]
Legal formnot available[raw]
Statusnot available[raw]
Created at[raw]
ID NumberIMO 5479491[raw]
Other nameCONG TY CO PHAN THUONG MAI VAN TAI BIEN TRUONG PHAT LOC · Cong Ty Co Phan Thuong Mai Van Tai Bien Truong Phat Loc · TPL SHIPPING · TPL SHIPPING JSC · TPL Shipping · TPL Shipping JSC · TRUONG PHAT LOC SHIPPING TRDG · Truong Phat Loc Shipping Trdg[raw]
Registration number0309613530 · 4103015716[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Websitewww.tplshipping.com[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · 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: addr-ee1ff66d6b1748c124d1ea5a24555ea1e40ad82d · addr-6608ee3238a09966ff05760848322a8e5118cddb

[raw]Type
Address

[raw]Full address
422, Dao Tri, District 7, Ho Chi Minh City · 422, Dao Tri, Phu Thuan Ward, Ho Chi Minh City

[raw]City
Ho Chi Minh City

[raw]Street address
422, Dao Tri, District 7 · 422, Dao Tri, Phu Thuan Ward

[raw]Country
Vietnam