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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Thien An Hoa Binh Company Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Vietnam | [sources] | |||
| IMO Number | IMO6266198 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Xom Thia, Xa Yen Mong, Hoa Binh | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-7ab82746d060b66ee42dcdb17261cfa48b15219e · ofac-57403For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-UQZQvbKtCm9HexkUWeAFLN?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Xom Thia, Xa Yen Mong, Hoa Binh | Vietnam | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Global Vivian Maritime detention · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Economic Fury Targets Global Network Fueling Iran’s Oil Trade and Shadow Fleet | ||