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| Type | Company | [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] | |||
| Alias | Cong Ty Co Phan Thuong Mai Van Tai Bien Truong Phat Loc · TPL Shipping · TPL Shipping JSC · Truong Phat Loc Shipping Trdg | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Vietnam | [sources] | |||
| IMO Number | IMO5479491 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 0309613530 · 4103015716 | [sources] | |||
| Unique Entity ID | RJQXMDPBGTC9 · RJUAL98EJVH1 · RJVFYT453BF5 · RJWUAKJFBJK9 · VK7DYQ8ZCGT9 | [sources] | |||
| Website | www.tplshipping.com | [sources] | |||
| Address | 422, DAO TRI, DISTRICT 7, HO CHI MINH CITY · 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 · GSA
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
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mrn70dh · usgsa-s4mrtyffm · ofac-37924 · usgsa-s4mrtyffp · usgsa-s4mrtyffn · ofac-467a22bfe517880ce424b3c116c53d6480ad7b12 · usgsa-s4mrtyffq · oc-companies-vn-0003422984For 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 | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| BS BRAVO Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Vietnam |
| SUMMER 5 Debarred entity · Sanctioned entity | - | - | - |