Research tool

TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY

Address
Full addressCountry
422, Dao Tri, District 7, Ho Chi Minh City · 422, Dao Tri, Phu Thuan Ward, Ho Chi Minh CityVietnam
Full address422, Dao Tri, District 7, Ho Chi Minh City · 422, Dao Tri, Phu Thuan Ward, Ho Chi Minh City[raw]
CityHo Chi Minh City[raw]
Street address422, Dao Tri, District 7 · 422, Dao Tri, Phu Thuan Ward[raw]
CountryVietnam[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Assets and shares
AssetPercentage heldStart dateEnd date
SUMMER 5---
AssetSUMMER 5[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
BS BRAVO---
AssetBS BRAVO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwns, controls, or operates[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Identifications
Passport numberCountryTypeStart dateEnd date
IMO 5479491-Identification Number--
Passport numberIMO 5479491[raw]
Countrynot available[raw]
TypeIdentification Number[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
IMO 5479491-Identification Number--
Passport numberIMO 5479491[raw]
Countrynot available[raw]
TypeIdentification Number[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentIRAN-EO13846--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramIRAN-EO13846[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13846 (Iran)[raw]
Source linkwww.treasury.gov[raw]
SummaryIRAN-EO13846[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Vehicles owned
TypeNameRegistration numberCountry
Chemical/Oil TankerBS BRAVOIMO 9294795-
NameBS BRAVO[raw]
IMO Numbernot available[raw]
TypeChemical/Oil Tanker[raw]
FlagGabon[raw]
Call SignTRA065[raw]
Created at[raw]
MMSI626061000[raw]
Notes(Linked To: TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY)[raw]
OwnersOwnership[raw]
Registration numberIMO 9294795[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,533

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)14,083

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-467a22bfe517880ce424b3c116c53d6480ad7b12 · ofac-37924

[raw]Type
Organization

[raw]Name
TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY · Truong Phat Loc Shipping Trading · Truong Phat Loc Shipping Trading Joint Stock Company

[raw]Country
Vietnam

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]ID Number
IMO 5479491

[raw]Other name
CONG TY CO PHAN THUONG MAI VAN TAI BIEN TRUONG PHAT LOC · Cong Ty Co Phan Thuong Mai Van Tai Bien Truong Phat Loc · TPL SHIPPING · TPL SHIPPING JSC · TPL Shipping · 3 more...

[raw]Registration number
0309613530 · 4103015716

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

[raw]Website
www.tplshipping.com