VO, Ngoc Phung JSON

(Linked To: VIETNAM GAS AND CHEMICALS TRANSPORTATION CORPORATION)

BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

BANKING TRANSACTIONS. Sec. 5(a)(iii)

IMPORT SANCTIONS. Sec. 5(a)(vi)

FOREIGN EXCHANGE. Sec. 5(a)(ii)

Address
Full addressCountry
VietnamVietnam
Full addressVietnam[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryVietnam[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Ho Chi Minh City · Ho Chi Minh City, VietnamVietnam
Full addressHo Chi Minh City · Ho Chi Minh City, Vietnam[raw]
CityHo Chi Minh City[raw]
Street addressnot available[raw]
CountryVietnam[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources · US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Directorships
OrganizationRoleStart dateEnd date
Vietnam Gas and Chemicals Transportation CorporationLeader or official of--
OrganizationVietnam Gas and Chemicals Transportation Corporation[raw]
RoleLeader or official of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
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

Data sources

US Trade Consolidated Screening List (CSL)13,618

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

US OFAC Specially Designated Nationals (SDN) List10,147

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

United States · Office of Foreign Assets Control (OFAC)

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: trade-csl-30647 · ofac-30647

[raw]Type
Person

[raw]Name
VO, Ngoc Phung

[raw]Nationality
Vietnam

[raw]Birth date

[raw]Country
Vietnam

[raw]Created at

[raw]First name
Ngoc Phung · Ngọc Phụng

[raw]Gender
male

[raw]ID Number
025552813

[raw]Last name
Vo ·

[raw]Other name
Ngoc Phung Vo · Ngọc Phụng Võ

[raw]Position
Managing Director, VIETNAM GAS AND CHEMICALS TRANSPORTATION CORPORATION

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

[raw]Topics
Sanctioned entity