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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] | |||
| Other name | 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 | not available | [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, VNM · 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 | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 of America · GSA
The record has been enriched with data from the following external databases:
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
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
NK-2SxhiNLxR8omVn6ZDYLJUn · tw-shtc-23e6b308a4f61e2c32440d90913dc0dabaf6d882 · tokyo-mou-psc-sao-viet-petrol-transportation-company-limited-6169710 · ua-ws-manager-626 · gb-fcdo-named-sao-viet-petrol-transportation · permid-5085661764 · ua-ws-0e147bcdf9147d9478b8eb33bae76b6b39ff83e6 · tok-mou-det-593c0cd88721476aab2a1213444b9cdb06741323 · ua-ws-a665da4378084ce6035a1bc10114ca5b304173da · usgsa-s4mrvjrdw · tokyo-mou-psc-sao-viet-petrol-transportation-co-ltd-6169710 · ofac-51547 · ua-nsdc-32590-sat-v-et-petrol-transportejsn-kompania-limitedFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | ||
| Ukraine | ГУР МО України | - | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Panda Shadow fleet · Sanctioned entity | - | - | - |
| Owens Maritime detention · Sanctioned entity | - | - | - |
| Panda Shadow fleet · Sanctioned entity | - | - |
| Ivy Shadow fleet · Sanctioned entity | - | - | - |
| Leopard Shadow fleet · Sanctioned entity | - | - | - |
| ASTRA Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |
| security_manager |
| - |
| Owens Maritime detention · Sanctioned entity | Company | - | - |
| Ivy Shadow fleet · Sanctioned entity | security_manager | - |
| Panda Shadow fleet · Sanctioned entity | Company | - | - |
| Panda Shadow fleet · Sanctioned entity | commerce_manager | - |
| Ivy Shadow fleet · Sanctioned entity | commerce_manager | - |