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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CONG TY CO PHAN THUONG MAI VAN TAI BIEN TRUONG PHAT LOC · TPL SHIPPING · TPL SHIPPING JSC · TRUONG PHAT LOC SHIPPING TRDG · Truong Phat Loc Shipping Trading · | [sources] | |||
| Other name | Cong Ty Co Phan Thuong Mai Van Tai Bien Truong Phat Loc · TPL Shipping · TPL Shipping JSC · Truong Phat Loc Shipping Trdg | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Vietnam | [sources] | |||
| IMO Number | IMO5479491 | [sources] | |||
| Registration number | 0309613530 · 4103015716 | [sources] | |||
| Unique Entity ID | RJQXMDPBGTC9 · RJUAL98EJVH1 · RJVFYT453BF5 · RJWUAKJFBJK9 · VK7DYQ8ZCGT9 | [sources] | |||
| Website | www.tplshipping.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | 422, DAO TRI, DISTRICT 7, HO CHI MINH CITY, VNM · 422, Dao Tri, District 7, Ho Chi Minh City · 422, Dao Tri, Phu Thuan Ward, Ho Chi Minh City | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY)
(also TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY)
(also TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY)
(also CONG TY CO PHAN THUONG MAI VAN TAI BIEN TRUONG PHAT LOC, TPL SHIPPING JSC, TRUONG PHAT LOC SHIPPING TRDG, TPL SHIPPING)
(also TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
usgsa-s4mrtyffp · oc-companies-vn-0003422984 · ofac-467a22bfe517880ce424b3c116c53d6480ad7b12 · usgsa-s4mrtyffm · NK-TF8JGkYhHNYtKSLFvFj5eD · usgsa-s4mrn70dh · ofac-37924 · usgsa-s4mrtyffq · usgsa-s4mrtyffnFor 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 | |
| 422, Dao Tri, Phu Thuan Ward, Ho Chi Minh City | Vietnam | |
| 422, Dao Tri, District 7, Ho Chi Minh City | Vietnam | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| BS BRAVO Sanctioned entity | - | - | - | |
| Everrich 5 | ||||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| - |