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Data current as of 2023-06-03

King-Pai Technology HK Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China · Russia · Vietnam
Star 18
Vessel · Sanctioned entity · Vietnam
Vietnam
Address · Vietnam
Min Chol Kim
Person · Sanctioned entity · North Korea · Vietnam
Thinh Cuong Company Limited
Organization · Sanctioned entity · Vietnam
Truong Phat Loc Shipping Trading Joint Stock Company
Organization · Sanctioned entity · Vietnam
Kim Tong-Ho
Person · Sanctioned entity · North Korea · Vietnam
Korea Daizin Trading Corp.
Organization · Sanctioned entity · North Korea · Vietnam
Kim Su Il
Person · Sanctioned entity · North Korea · Vietnam
Kim Yong Su
Person · Sanctioned entity · North Korea · Vietnam
Kim Jung Jong
Person · Sanctioned entity · North Korea · Vietnam
Vietnam-Russia Joint Venture Bank
Company · Sanctioned entity · Vietnam
Choe Song Il
Person · Sanctioned entity · North Korea · Vietnam
422, Dao Tri, District 7, Ho Chi Minh City
Address · Vietnam
No.1 Yet Kieu str., Hoan Kiem District, Hanoi
Address · Vietnam
Ho Chi Minh City
Address · Vietnam
67 Pho Duc Chinh, Truc Bach Ward, Ba Dinh District, Hanoi
Address · Vietnam
Floor 1, 2nd Floor, No 1, Yet Kieu Street, Tran Hung Dao Ward, Hoan Kiem District, Hanoi
Address · Vietnam
422, Dao Tri, Phu Thuan Ward, Ho Chi Minh City
Address · Vietnam
Hanoi
Address · Vietnam
41/8 B Cu Chinh Lan, Hai Phong
Address · Vietnam
Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization
Organization · Sanctioned entity · China · Laos · Malaysia · Thailand · Vietnam
Golden Lotus Oil Gas and Real Estate Joint Stock Company
Organization · Sanctioned entity · Vietnam
Jamaica
Vessel · Sanctioned entity · Vietnam
Golden Light 09
Vessel · Sanctioned entity · Vietnam

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Filtered: Vietnam Rosfinmonitoring WMD-related entities US OFAC Specially Designated Nationals (SDN) List

Data current as of 2023-06-03

King-Pai Technology HK Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China · Russia · Vietnam
Star 18
Vessel · Sanctioned entity · Vietnam
Vietnam
Address · Vietnam
Min Chol Kim
Person · Sanctioned entity · North Korea · Vietnam
Thinh Cuong Company Limited
Organization · Sanctioned entity · Vietnam
Truong Phat Loc Shipping Trading Joint Stock Company
Organization · Sanctioned entity · Vietnam
Kim Tong-Ho
Person · Sanctioned entity · North Korea · Vietnam
Korea Daizin Trading Corp.
Organization · Sanctioned entity · North Korea · Vietnam
Kim Su Il
Person · Sanctioned entity · North Korea · Vietnam
Kim Yong Su
Person · Sanctioned entity · North Korea · Vietnam
Kim Jung Jong
Person · Sanctioned entity · North Korea · Vietnam
Vietnam-Russia Joint Venture Bank
Company · Sanctioned entity · Vietnam
Choe Song Il
Person · Sanctioned entity · North Korea · Vietnam
422, Dao Tri, District 7, Ho Chi Minh City
Address · Vietnam
No.1 Yet Kieu str., Hoan Kiem District, Hanoi
Address · Vietnam
Ho Chi Minh City
Address · Vietnam
67 Pho Duc Chinh, Truc Bach Ward, Ba Dinh District, Hanoi
Address · Vietnam
Floor 1, 2nd Floor, No 1, Yet Kieu Street, Tran Hung Dao Ward, Hoan Kiem District, Hanoi
Address · Vietnam
422, Dao Tri, Phu Thuan Ward, Ho Chi Minh City
Address · Vietnam
Hanoi
Address · Vietnam
41/8 B Cu Chinh Lan, Hai Phong
Address · Vietnam
Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization
Organization · Sanctioned entity · China · Laos · Malaysia · Thailand · Vietnam
Golden Lotus Oil Gas and Real Estate Joint Stock Company
Organization · Sanctioned entity · Vietnam
Jamaica
Vessel · Sanctioned entity · Vietnam
Golden Light 09
Vessel · Sanctioned entity · Vietnam

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Topics

17Sanctioned entity

Data sources

25US OFAC Specially Designated Nationals (SDN) List 17US Trade Consolidated Screening List (CSL)5Australian Sanctions Consolidated List 5Japan Economic sanctions and list of eligible people 4Belgian Financial Sanctions 4EU Financial Sanctions Files (FSF)4EU Consolidated Travel Bans 4French Freezing of Assets 4Rosfinmonitoring WMD-related entities 4Ukraine SFMS Blacklist 4South African Targeted Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3UK OFSI Consolidated List of Targets 3Qatar Unified Record of Persons and Entities on Sanction List 3UN Security Council Consolidated Sanctions 2Ukraine NABC Sanctions Tracker 1OpenStreetMap Nominatim Geocoder 1Ukraine National Security Sanctions

Countries

26Vietnam 7North Korea 2China 1Hong Kong SAR China 1Laos 1Malaysia 1Russia 1Thailand

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