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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | QUOC VIET MARINE TRANSPORT JSC | [sources] | |||
| Other name | CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Vietnam | [sources] | |||
| Registration number | 1701198159 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 5, Road 7, Phu Huu Ward, District 9, Ho Chi Minh City | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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| Address | ||
|---|---|---|
| Full address | Country | |
| 5, Road 7, Phu Huu Ward, District 9, Ho Chi Minh City | Vietnam | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Abyss | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| MELODY SHIPMANAGEMENT PVT LTD | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal | Providing support to | - | - | |