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Sao Viet Petrol Transportation Co Ltd

Debarred entity · Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameSao Viet Petrol Transportation · Sao Viet Petrol Transportation Co Ltd · Sao Viet Petrol Transportation Company Limited · Сат В'Єт Петрол Транспортейшн Компанія Лімітед[sources]
AliasSat VIet Petrol Transporteishn Kompaniia Limited[sources]
Incorporation date[sources]
JurisdictionVietnam[sources]
CountryVietnam[sources]
Country of originVietnam[sources]
E-Mailsaoviettrans@gmail.com[sources]
IMO NumberIMO6169710[sources]
PermID5085661764[sources]
Phone+84888660033[sources]
Registration number0109132188[sources]
Tax Number6169710[sources]
Unique Entity IDYMWHGKA315K6[sources]
StatusActive[sources]
Address3-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 linkpermid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,814

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

United States · OFAC

Ukraine War and Sanctions5,507

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Ukraine NSDC State Register of Sanctions22,169

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,674

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

Taiwan Strategic High-Tech Commodities Entity List9,969

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

UK FCDO Sanctions List6,662

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

US SAM Procurement Exclusions105,530

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data6,292

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 Port State Control Inspections698

Vessels inspected by member authorities under the Tokyo MoU.

External dataset · Global · Tokyo MoU


Source data IDs: ua-nsdc-32590-sat-v-et-petrol-transportejsn-kompania-limited · tokyo-mou-psc-sao-viet-petrol-transportation-company-limited-6169710 · ofac-51547 · usgsa-s4mrvjrdw · gb-fcdo-named-sao-viet-petrol-transportation · ua-ws-manager-626 · ua-ws-a665da4378084ce6035a1bc10114ca5b304173da · tw-shtc-23e6b308a4f61e2c32440d90913dc0dabaf6d882 · tok-mou-det-593c0cd88721476aab2a1213444b9cdb06741323 · tokyo-mou-psc-sao-viet-petrol-transportation-co-ltd-6169710 · NK-2SxhiNLxR8omVn6ZDYLJUn · permid-5085661764

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