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Data current as of 2023-03-27

Hanoi
Address · Vietnam
67 Pho Duc Chinh, Truc Bach Ward, Ba Dinh District, Hanoi
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
Amias
Vessel · Sanctioned entity · Vietnam
Min Chol Kim
Person · Sanctioned entity · North Korea · Vietnam
Star 18
Vessel · Sanctioned entity · Vietnam
Kim Jung Jong
Person · Sanctioned entity · North Korea · Vietnam
Floor 1, 2nd Floor, No 1, Yet Kieu Street, Tran Hung Dao Ward, Hoan Kiem District, Hanoi
Address · Vietnam
Kim Tong-Ho
Person · Sanctioned entity · North Korea · Vietnam
Thinh Cuong Company Limited
Organization · Sanctioned entity · Vietnam
143-6th Street, 1 Town, Linh Xuan Ward, Thu Duc District, Ho Chi Minh City
Address · Vietnam
41/8 B Cu Chinh Lan, Hai Phong
Address · Vietnam
Ho Chi Minh City
Address · Vietnam
422, Dao Tri, Phu Thuan Ward, Ho Chi Minh City
Address · Vietnam
King Pai Technology Co., Ltd.
Legal entity · China · Russia · Vietnam
Korea Daizin Trading Corp.
Organization · Sanctioned entity · North Korea · Vietnam
Kim Su Il
Person · Sanctioned entity · North Korea · Vietnam
Vietnam-Russia Joint Venture Bank
Company · Sanctioned entity · Vietnam
Kim Yong Su
Person · Sanctioned entity · North Korea · Vietnam
Truong Phat Loc Shipping Trading Joint Stock Company
Organization · Sanctioned entity · Vietnam
Choe Song Il
Person · Sanctioned entity · North Korea · Vietnam
Huawei Technologies (Vietnam) Company Limited
Legal entity · Vietnam

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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Filtered: Vietnam US Trade Consolidated Screening List (CSL)

Data current as of 2023-03-27

Hanoi
Address · Vietnam
67 Pho Duc Chinh, Truc Bach Ward, Ba Dinh District, Hanoi
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
Amias
Vessel · Sanctioned entity · Vietnam
Min Chol Kim
Person · Sanctioned entity · North Korea · Vietnam
Star 18
Vessel · Sanctioned entity · Vietnam
Kim Jung Jong
Person · Sanctioned entity · North Korea · Vietnam
Floor 1, 2nd Floor, No 1, Yet Kieu Street, Tran Hung Dao Ward, Hoan Kiem District, Hanoi
Address · Vietnam
Kim Tong-Ho
Person · Sanctioned entity · North Korea · Vietnam
Thinh Cuong Company Limited
Organization · Sanctioned entity · Vietnam
143-6th Street, 1 Town, Linh Xuan Ward, Thu Duc District, Ho Chi Minh City
Address · Vietnam
41/8 B Cu Chinh Lan, Hai Phong
Address · Vietnam
Ho Chi Minh City
Address · Vietnam
422, Dao Tri, Phu Thuan Ward, Ho Chi Minh City
Address · Vietnam
King Pai Technology Co., Ltd.
Legal entity · China · Russia · Vietnam
Korea Daizin Trading Corp.
Organization · Sanctioned entity · North Korea · Vietnam
Kim Su Il
Person · Sanctioned entity · North Korea · Vietnam
Vietnam-Russia Joint Venture Bank
Company · Sanctioned entity · Vietnam
Kim Yong Su
Person · Sanctioned entity · North Korea · Vietnam
Truong Phat Loc Shipping Trading Joint Stock Company
Organization · Sanctioned entity · Vietnam
Choe Song Il
Person · Sanctioned entity · North Korea · Vietnam
Huawei Technologies (Vietnam) Company Limited
Legal entity · Vietnam

Previous
1 - 25 of 26
Next

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Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum · Privacy policy