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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GOLDEN LOTUS OIL GAS & REAL · GOLDEN LOTUS OIL GAS AND REAL · Golden Lotus Oil Gas and Real Estate JSC · Golden Lotus Oil Gas and Real Estate Joint Stock Company | [sources] | |||
| Other name | GOLDEN LOTUS OIL GAS AND REAL · Golden Lotus Oil Gas & Real | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Vietnam | [sources] | |||
| Country | Vietnam | [sources] | |||
| IMO Number | IMO6144804 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5081736570 | [sources] | |||
| Registration number | 0108209906 | [sources] | |||
| Unique Entity ID | HH2JGDKZPJ97 · HJQ2J284TNC3 · Y9LVDHB9L1F3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 67 PHO DUC CHINH, TRUC BACH WARD, BA DINH DISTRICT, HANOI, VNM · 67 Pho Duc Chinh, Truc Bach Ward, Ba Dinh District, Hanoi · Vietnam | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY)
(also GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY)
(also GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY)
(also GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY)
(also GOLDEN LOTUS OIL GAS & REAL, GOLDEN LOTUS OIL GAS AND REAL, GOLDEN LOTUS OIL GAS & REAL, GOLDEN LOTUS OIL GAS AND REAL)
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
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
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
NK-RK2Y4wxfC2MLh8nMhCLke2 · usgsa-s4mrpc330 · usgsa-s4mrty1xd · NK-554JwogVbCRrfD6qaeWNJF · usgsa-s4mrty1wm · usgsa-s4mrty6tn · permid-5081736570 · oc-companies-vn-0017591126 · ofac-40884 · usgsa-s4mrty6swFor 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 | |
| 67 Pho Duc Chinh, Truc Bach Ward, Ba Dinh District, Hanoi | Vietnam | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Lauren Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Golden Bridge Sanctioned entity |
| - |
| - |
| - |
| Amias Sanctioned entity | - | - | - |
| Golden Light 09 Maritime detention · Sanctioned entity | - | - | - |
| Jamaica Sanctioned entity | - | - | - |
| Gas Cathar Sanctioned entity | - | - | - |
| Golden Phoenix Sanctioned entity | - | - | - |
| Dolphin Sanctioned entity | - | - | - |