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Inand Industries Company Limited

Sanctioned entity

Inand Industries Company Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INAND INDUSTRIES COMPANY LIMITED · Inand Industries Co Ltd · Inand Industries Company Limited · ИННАНД ИНДАСТРИЗ КОМПАНИ ЛИМИТЕД · КОМПАНІЯ ІНАНД ІНДАСТРІЗ КОМПАНІ ЛІМІТЕД				[sources]
Other name	Cong TY TNHH Inand Industries				[sources]
Incorporation date	2022				[sources]
Jurisdiction	Vietnam				[sources]
Country	Vietnam				[sources]
Registration number	not available				[sources]
INN	`0110203228`				[sources]
PermID	`5087095985`				[sources]
Tax Number	`0110203228`				[sources]
Status	Active				[sources]
Address	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				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-14	Last checked	2024-04-27	First seen	2024-02-23

Relationships

Address
Full address	Country
Floor 9, Building Minori, 67A Truong Dinh, Ward Truong Dinh, District Hai Ba Trung, Hanoi	Vietnam

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

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

Source data IDs: permid-5087095985 · ua-nazk-company-12698 · ofac-47592

For experts: raw data explorer

Factsheet Data sources

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