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Filtered: Vietnam US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-12-30

LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia · Vietnam
Jung Jong Kim
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Vietnam
JINPAI TECHNOLOGY HONG KONG CO., LTD.
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia · Vietnam
KOREA TAEJIN TRADING CORPORATION
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea · Vietnam
كيم تونغ - هو
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Vietnam
Song Il Choe
Person · Debarred entity · Export controlled · Sanctioned entity · North Korea · Vietnam
MITZEL
Vessel · Debarred entity · Shadow fleet · Sanctioned entity · Germany · Comoros · Cayman Islands · Liberia · Russia · Sierra Leone · Vietnam
Kim Su Il
Person · Debarred entity · Export controlled · Sanctioned entity · North Korea · Vietnam
Inand Industries Company Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Vietnam
Peria
Vessel · Debarred entity · Shadow fleet · Sanctioned entity · Guinea · Cayman Islands · Liberia · Marshall Islands · Russia · Eswatini · Vietnam
NGAN HANG LIEN DOANH VIET- NGA
Company · Debarred entity · Export controlled · Sanctioned entity · Vietnam
Panda
Vessel · Debarred entity · Shadow fleet · Sanctioned entity · Guyana · Malaysia · Russia · Vietnam
YO'NG-SU KIM
Person · Debarred entity · Export controlled · Sanctioned entity · North Korea · Vietnam
ASTRA
Vessel · Debarred entity · Maritime detention · Shadow fleet · Sanctioned entity · Marshall Islands · Russia · Singapore · Vietnam
TRUONG PHAT LOC SHIPPING TRDG
Organization · Debarred entity · Sanctioned entity · Vietnam
CONG TY TNHH THINH CUONG
Company · Debarred entity · Export controlled · Sanctioned entity · Vietnam
Leopard
Vessel · Debarred entity · Shadow fleet · Sanctioned entity · Malaysia · Vietnam
Sao Viet Petrol Transportation
Company · Debarred entity · Export controlled · Sanctioned entity · Vietnam
Ivy
Vessel · Debarred entity · Shadow fleet · Sanctioned entity · Malaysia · Russia · Vietnam
GOLDEN LOTUS OIL GAS AND REAL
Company · Debarred entity · Sanctioned entity · Vietnam
GLOBAL ANGEL
Vessel · Debarred entity · Shadow fleet · Sanctioned entity · Panama · Vietnam
CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET
Company · Debarred entity · Export controlled · Sanctioned entity · Vietnam
Se Un Kim
Person · Debarred entity · Sanctioned entity · North Korea · Vietnam
Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization
Company · Debarred entity · Sanctioned entity · China · Laos · Malaysia · Thailand · Vietnam
Zaron Bio-Tech (Asia) Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR · Singapore · Thailand · Vietnam

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