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TRUONG PHAT LOC SHIPPING TRDG

Sanctioned entity
TypeOrganization[sources]
NameCONG 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 · 1 more...[sources]
Other nameCong Ty Co Phan Thuong Mai Van Tai Bien Truong Phat Loc · TPL Shipping · TPL Shipping JSC · Truong Phat Loc Shipping Trdg[sources]
Legal formnot available[sources]
CountryVietnam[sources]
IMO NumberIMO5479491[sources]
Registration number0309613530 · 4103015716[sources]
Unique Entity IDRJQXMDPBGTC9 · RJUAL98EJVH1 · RJVFYT453BF5 · RJWUAKJFBJK9 · VK7DYQ8ZCGT9[sources]
Websitewww.tplshipping.com[sources]
Statusnot available[sources]
Address422, 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY)

— US SAM Procurement Exclusions,

(also CONG TY CO PHAN THUONG MAI VAN TAI BIEN TRUONG PHAT LOC, TPL SHIPPING JSC, TRUONG PHAT LOC SHIPPING TRDG, TPL SHIPPING)

— US SAM Procurement Exclusions,

(also TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY)

— US SAM Procurement Exclusions,

(also TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY)

— US SAM Procurement Exclusions,

(also TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,481

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

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

Source data IDs: oc-companies-vn-0003422984 · usgsa-s4mrtyffm · usgsa-s4mrtyffq · usgsa-s4mrtyffn · ofac-37924 · usgsa-s4mrn70dh · usgsa-s4mrtyffp · ofac-467a22bfe517880ce424b3c116c53d6480ad7b12

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting