Search OpenSanctions

Advanced

Truong Phat Loc Shipping Trading Joint Stock Company

Sanctioned entity
Truong Phat Loc Shipping Trading Joint Stock Company is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameTRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY · Truong Phat Loc Shipping Trading · Truong Phat Loc Shipping Trading Joint Stock Company[sources]
Other nameCong Ty Co Phan Thuong Mai Van Tai Bien Truong Phat Loc · TPL Shipping · TPL Shipping JSC · Truong Phat Loc Shipping Trdg[sources]
Legal formnot available[sources]
CountryVietnam[sources]
ID NumberIMO 5479491[sources]
Registration number0309613530 · 4103015716[sources]
Websitewww.tplshipping.com[sources]
Statusnot available[sources]
Address422, Dao Tri, District 7, Ho Chi Minh City · 422, Dao Tri, Phu Thuan Ward, Ho Chi Minh City[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,945

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) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-467a22bfe517880ce424b3c116c53d6480ad7b12 · ofac-37924

For experts: raw data explorer

FactsheetData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting