BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
BANKING TRANSACTIONS. Sec. 5(a)(iii)
FOREIGN EXCHANGE. Sec. 5(a)(ii)
IMPORT SANCTIONS. Sec. 5(a)(vi)
Address | ||||||||||||||||||||||
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Full address | Country | |||||||||||||||||||||
Room 4, 6th Floor, R2, The Everrich Building, 968, 3 Thang 2, Ward 15, District 11, Ho Chi Minh City · Service Zone No. 04, Level 06, R2 Tower, The Everrich Building, No 968 3/2 Street, Ward 15, District 11, Ho Chi Minh City | Vietnam | |||||||||||||||||||||
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Directors | ||||||||||||||||||
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Director | Role | Start date | End date | |||||||||||||||
VO, Ngoc Phung | Leader or official of | - | - | |||||||||||||||
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Sanctions | |||||||||||||||||||||||||||||||||
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Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||
Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
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Specially Designated Nationals (SDN) - Treasury Department | IRAN-EO13846 | - | - | ||||||||||||||||||||||||||||||
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United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
trade-csl-30646
· ofac-30646
[raw]Type
Organization
[raw]Name
Vietnam Gas and Chemicals Transportation Corporation
[raw]Country
Vietnam
[raw]Legal form
not available
[raw]Status
not available
[raw]Created at
[raw]ID NumberIMO 6032118
[raw]Other name
CGT.J.S.C. · CUU LONG PETRO GAS SERVICE - TRANSPORTATION JOINT STOCK COMPANY · CUU LONG PETRO GAS TRANSPORTATION JOINT STOCK COMPANY · Cuu Long Petro Gas Service - Transportation Joint Stock Company · Cuu Long Petro Gas Transportation Joint Stock Company · 10 more...
[raw]Registration number0305020272
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]Topics
Sanctioned entity
[raw]Website
www.pct.com.vn