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Filtered: Vietnam Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2025-09-07

Kim Yong Su
Person · Export controlled · Sanctioned entity · North Korea · Vietnam
Sao Viet Petrol Transportation Company Limited
Company · Export controlled · Sanctioned entity · Vietnam
Thinh Cuong Company Limited
Company · Export controlled · Sanctioned entity · Vietnam
Quoc Viet Marine Transport JSC
Company · Export controlled · Sanctioned entity · Vietnam
Kim Tong-Ho
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Vietnam
Chung Chong Kim
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Vietnam
Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia · Vietnam
KOREA TAEJIN TRADING CORPORATION
Company · Export controlled · Sanctioned entity · North Korea · Vietnam
Kim Su Il
Person · Export controlled · Sanctioned entity · North Korea · Vietnam
Vietnam-russia joint venture bank
Company · Export controlled · Sanctioned entity · Vietnam
Inand Industries Co Ltd
Company · Export controlled · Sanctioned entity · Vietnam
Kim Min Chol
Person · Export controlled · Sanctioned entity · North Korea · Vietnam
Huawei Technology Co. Ltd.
Legal entity · Export controlled · Vietnam
Huawei Technologies (Vietnam) Company Limited
Legal entity · Export controlled · Vietnam
Limited Liability Company Volga-Dnepr Airlines
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Vietnam
Choe Song Il
Person · Export controlled · Sanctioned entity · North Korea · Vietnam
CHOE, Song Il
Legal entity · Export controlled · Vietnam
KIM, Jung Jong
Legal entity · Export controlled · Vietnam

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Topics

18Export controlled 14Sanctioned entity 2Counter-sanctioned entity 1Disqualified

Data sources

18Taiwan Strategic High-Tech Commodities Entity List 16US Trade Consolidated Screening List (CSL)14US OFAC Specially Designated Nationals (SDN) List 14US SAM Procurement Exclusions 7PermID Open Data 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System

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Countries

18Vietnam 7North Korea 2Russia 1China 1Hong Kong SAR

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