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Filtered: Vietnam Sanction-linked entity

Search guide · Data current as of 2025-07-04

Vina Kyoei Steel
Company · Sanction-linked entity · Vietnam
Choe Song Il
Person · Sanction-linked entity · North Korea · Vietnam
Korea Puhung General Trading Corporation (Ho Chi Minh City Representative Office)
Company · Sanction-linked entity · Vietnam
Embassy of the DPRK in Vietnam
Organization · Sanction-linked entity · Vietnam
ALSTOM GRID VIETNAM COMPANY LIMITED
Organization · Sanction-linked entity · Vietnam
Ocean Express Shipping Co Ltd
Company · Sanction-linked entity · Vietnam
Hung Phat Maritime Trading
Organization · Sanction-linked entity · Vietnam
Lan Dung Sea Freight Service
Organization · Sanction-linked entity · Vietnam
ASTRA
Vessel · Regulator warning · Sanction-linked entity · Vietnam
AQUARIUS
Vessel · Sanction-linked entity · Vietnam
Ovtrans Petrol Transport
Organization · Sanction-linked entity · Vietnam
HERA
Vessel · Person of interest · Sanction-linked entity · Norway · Vietnam
Pacific Logistic & Maritime
Organization · Sanction-linked entity · Vietnam
ELEPHANT
Vessel · Person of interest · Sanction-linked entity · Panama · Singapore · Vietnam
Venus Gas Co Ltd
Organization · Sanction-linked entity · Vietnam

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Topics

15Sanction-linked entity 2Person of interest 1Regulator warning

Data sources

15Graph-based entity tagging 8Ukraine War and Sanctions 3DPRK Reports 3Tokyo MoU Detention List 2UK FCDO Sanctions List 1Legal Entity Identifier (LEI) Reference Data 1Global Energy Ownership Tracker

Countries

15Vietnam 1North Korea 1Norway 1Panama 1Singapore

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