Vietnam Gas and Chemicals Transportation Corporation JSON

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
Full addressCountry
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 CityVietnam
Full addressRoom 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[raw]
CityHo Chi Minh City[raw]
Street addressRoom 4, 6th Floor, R2, The Everrich Building, 968, 3 Thang 2, Ward 15, District 11 · Service Zone No. 04, Level 06, R2 Tower, The Everrich Building, No 968 3/2 Street, Ward 15, District 11[raw]
CountryVietnam[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Directors
DirectorRoleStart dateEnd date
VO, Ngoc PhungLeader or official of--
DirectorVO, Ngoc Phung[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
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
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)

Data sources

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)

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

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-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 Number
IMO 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 number
0305020272

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

[raw]Topics
Sanctioned entity

[raw]Website
www.pct.com.vn