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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Cong Ty Tnhh Inand Industries · Inand Industries Co Ltd · Inand Industries Company Limited · Inand Industries Company Ltd. · Товариство з обмеженою відповідальністю«Inand Industries Company» | [sources] | |||
| Alias | Cong TY TNHH Inand Industries · Cong Ty Tnhh Inand Industries · Tovarystvo z obmezhenoiu vidpovidalnistiu«Inand Industries Company» | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Vietnam | [sources] | |||
| Country | Vietnam | [sources] | |||
| PermID | 5087095985 | [sources] | |||
| Registration number | 110203228 | [sources] | |||
| Tax Number | 0110203228 | [sources] | |||
| Unique Entity ID | CJEDVLC1JXJ7 · UAPGUFQW8HC9 | [sources] | |||
| Website | www.inand.vn | [sources] | |||
| Status | Active | [sources] | |||
| Address | 9-й поверх, будівля Мінорі, 67a Труонг Дінь, район Хай Ба Чунг, місто Ханой, Соціалістична Республіка В'єтнам · 9F, Minori Bldg., 67A Truong Dinh, Truong Dinh Ward, Hai Ba Trung District, HANOI, HANOI, Vietnam · FLOOR 9, BUILDING MINORI, 67A TRUONG DINH, WARD TRUONG DINH, DISTRICT HAI BA TRUNG, HANOI · Floor 9, Building Minori, 67A Truong Dinh, Ward Truong Dinh, District Hai Ba Trung Hanoi Vietnam · Floor 9, Building Minori, 67A Truong Dinh, Ward Truong Dinh, District Hai Ba Trung, Hanoi · | [sources] | |||
| Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Website: www.inand.vn
Telephone: + 84 388620299
Registration number: 0110203228 (Tax ID/INN)
(also INAND INDUSTRIES COMPANY LIMITED)
(also CONG TY TNHH INAND INDUSTRIES)
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 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
tw-shtc-4ff19f9bc7210fbfb0ce5097de02d6d43498560b · eu-oj-8797e97205369602900ef47a593874ceede15e4c · ch-seco-91952 · tw-shtc-7f7c01d178ffd3b2115d43ec3e3cec2214fbf7f8 · usgsa-s4mrs26km · usgsa-s4mrtxs2f · permid-5087095985 · ofac-47592 · ua-nsdc-31925-tovaristvo-z-obmezenou-vidpovidalnistu-inand-industries-companyFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-MkoAYL5wgKL4RwmJyjgBg8?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Floor 9, Minori Building, 67a Truong Dinh, Hanoi City, Vietnam | Vietnam | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| Floor 9, Building Minori, 67A Truong Dinh, Ward Truong Dinh, District Hai Ba Trung, Hanoi | Vietnam |