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Hanoi

Hanoi is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Vietnam				[sources]
Full address	Hanoi				[sources]
City	Hanoi				[sources]
Street address	not available				[sources]
Last changed	2023-11-02	Last checked	2024-04-19	First seen	2023-11-02

Relationships

Located there
Name	Country
KOREA DAIZIN TRADING CORP. · Korea Daizin Trading Corp · Korea Daizin Trading Corp.	North Korea · Vietnam

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: addr-f69c3b8975da5063e79b87c984117a0af2cd66d6 · addr-f1c5bf332b8c834280b71b0c550bfa316f49898a · addr-cd0086ae3739b08ed1981950586e534a79cc2f5a

For experts: raw data explorer

Factsheet Data sources

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