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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GOLDEN LOTUS OIL GAS & REAL · GOLDEN LOTUS OIL GAS AND REAL · Golden Lotus Oil Gas and Real Estate JSC · Golden Lotus Oil Gas and Real Estate Joint Stock Company | [sources] | |||
| Alias | GOLDEN LOTUS OIL GAS AND REAL · Golden Lotus Oil Gas & Real | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Vietnam | [sources] | |||
| Country | Vietnam | [sources] | |||
| IMO Number | IMO6144804 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5081736570 | [sources] | |||
| Registration number | 0108209906 | [sources] | |||
| Unique Entity ID | HH2JGDKZPJ97 · HJQ2J284TNC3 · Y9LVDHB9L1F3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 67 PHO DUC CHINH, TRUC BACH WARD, BA DINH DISTRICT, HANOI · 67 Pho Duc Chinh, Truc Bach Ward, Ba Dinh District, Hanoi · Vietnam | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY)
(also GOLDEN LOTUS OIL GAS AND REAL, GOLDEN LOTUS OIL GAS & REAL, GOLDEN LOTUS OIL GAS AND REAL, GOLDEN LOTUS OIL GAS & REAL)
(also GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrty1xd · ofac-40884 · usgsa-5bc66e9dd720e5668fcdb40766435b24daf6ec82 · usgsa-s4mrpc330 · usgsa-6d4182860d587bde51f94f5cb05540f9f0edc744 · oc-companies-vn-0017591126 · permid-5081736570 · usgsa-a20c01388173ab555858f2f59a02249081a57029 · usgsa-s4mrty6sw · usgsa-s4mrty1wm · usgsa-s4mrty6tnFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-gefoHdgh6iR3XBZ2FB98gp?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 67 Pho Duc Chinh, Truc Bach Ward, Ba Dinh District, Hanoi | Vietnam | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Gas Cathar Sanctioned entity | - | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| Golden Phoenix Maritime detention · Sanctioned entity | - | - | - |
| Golden Light 09 Maritime detention · Sanctioned entity | - | - | - |
| Golden Bridge Maritime detention · Sanctioned entity | - | - | - |
| Jamaica Sanctioned entity | - | - | - |
| XAVIA Maritime detention · Sanctioned entity | - | - | - |
| Amias Sanctioned entity | - | - | - |
| Lauren Sanctioned entity | - | - | - |