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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET · Quoc Viet Marine Transport JSC | [sources] | |||
| Alias | CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Vietnam | [sources] | |||
| Country | Vietnam | [sources] | |||
| PermID | 5087144976 | [sources] | |||
| Registration number | 1701198159 | [sources] | |||
| Unique Entity ID | D971KDL2ULN7 · HNXUNF5C4HS3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 5, ROAD 7, PHU HUU WARD, DISTRICT 9, HO CHI MINH CITY, VNM · 5, Road 7, Phu Huu Ward, District 9 Ho Chi Minh City Vietnam · 5, Road 7, Phu Huu Ward, District 9, Ho Chi Minh City · No. 5, Street 7, Phu Huu Ward, Thu Duc City, HO CHI MINH, HO CHI MINH, Vietnam | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also QUOC VIET MARINE TRANSPORT JSC)
(also CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET)
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ofac-48312 · tw-shtc-8a3782f8d5a0b11d87dbd0026506a4ee66dbbd6e · usgsa-s4mrtqyb1 · tw-shtc-781b061f75e8f8c7a0366bfe4ad70627c025d906 · ofac-pr-75a5ec81a0fe494685a6929f0036e6694c33cbf7 · usgsa-s4mrtxsdq · permid-5087144976For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 5, Road 7, Phu Huu Ward, District 9, Ho Chi Minh City | Vietnam | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Abyss Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Qods Force, Houthi, and Hizballah Finance and Trade Facilitators | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| MELODY SHIPMANAGEMENT PRIVATE LIMITED Export controlled · Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |