| 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] | |||
| Alias | 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)
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
usgsa-s4mrtyffn · oc-companies-vn-0003422984 · ofac-467a22bfe517880ce424b3c116c53d6480ad7b12 · usgsa-s4mrtyffp · usgsa-s4mrn70dh · usgsa-s4mrtyffm · ofac-37924 · usgsa-s4mrtyffqFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 422, Dao Tri, District 7, Ho Chi Minh City | Vietnam | |
| 422, Dao Tri, Phu Thuan Ward, Ho Chi Minh City | Vietnam | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SUMMER 5 Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| BS BRAVO Sanctioned entity | - | - | - |