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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Sao Viet Petrol Transportation · Sao Viet Petrol Transportation Co Ltd · Sao Viet Petrol Transportation Company Limited · Сат В'Єт Петрол Транспортейшн Компанія Лімітед | [sources] | |||
| Alias | Sat VIet Petrol Transporteishn Kompaniia Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Vietnam | [sources] | |||
| Country | Vietnam | [sources] | |||
| Country of origin | Vietnam | [sources] | |||
| saoviettrans@gmail.com | [sources] | ||||
| IMO Number | IMO6169710 | [sources] | |||
| PermID | 5085661764 | [sources] | |||
| Phone | +84888660033 | [sources] | |||
| Registration number | 0109132188 | [sources] | |||
| Tax Number | 6169710 | [sources] | |||
| Unique Entity ID | YMWHGKA315K6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 3-й поверх, будівля Вієт Тауер, вулиця Тай Ха, 1, район Чунг Лієт, район Донг Да, м. Ханой, Соціалістична Республіка В'єтнам (3rd Floor, Viet Tower Building, 1, Thai Ha Street, Trung Liet Ward, Dong Da District, Hanoi, Vietnam). · 3RD FLOOR, VIET TOWER BUILDING, 1, THAI HA STREET, TRUNG LIET WARD, DONG DA DISTRICT, HANOI · 3rd Floor, Viet Tower Building, 1, Thai Ha Street, Trung Liet Ward, Dong Da District Hanoi Vietnam · 3rd Floor, Viet Tower Building, 1, Thai Ha Street, Trung Liet Ward, Dong Da District, Hanoi · 3rd Floor, Viet Tower Building, No. 1 Thai Ha Street, Trung Liet Ward, Dong Da District, HANOI, HANOI, Vietnam | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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 record has been enriched with data from the following external databases:
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
tokyo-mou-psc-sao-viet-petrol-transportation-company-limited-6169710 · permid-5085661764 · tokyo-mou-psc-sao-viet-petrol-transportation-co-ltd-6169710 · NK-2SxhiNLxR8omVn6ZDYLJUn · ofac-51547 · usgsa-s4mrvjrdw · gb-fcdo-named-sao-viet-petrol-transportation · ua-ws-manager-626 · tok-mou-det-593c0cd88721476aab2a1213444b9cdb06741323 · ua-nsdc-32590-sat-v-et-petrol-transportejsn-kompania-limited · tw-shtc-23e6b308a4f61e2c32440d90913dc0dabaf6d882 · ua-ws-a665da4378084ce6035a1bc10114ca5b304173daFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-YiR5sPozSEUWY9MR82L2cb?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 3rd Floor, Viet Tower Building, 1, Thai Ha Street, Trung Liet Ward, Dong Da District, Hanoi | Vietnam | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Ivy Shadow fleet · Sanctioned entity | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| CAPELLA | Company | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Leopard Shadow fleet · Sanctioned entity | - | - | - |
| PANDA Shadow fleet · Sanctioned entity | - | - |
| Owens Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |
| ASTRA Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |
| Ivy Shadow fleet · Sanctioned entity | - | - | - |
| PANDA Shadow fleet · Sanctioned entity | - | - | - |
| PANDA Shadow fleet · Sanctioned entity | commerce_manager | - |
| Ivy Shadow fleet · Sanctioned entity | security_manager | - |
| Owens Maritime detention · Shadow fleet · Sanctioned entity | Company | - | - |
| PANDA Shadow fleet · Sanctioned entity | security_manager | - |
| Ivy Shadow fleet · Sanctioned entity | commerce_manager | - |
| PANDA Shadow fleet · Sanctioned entity | Company | - | - |