Statements: Thinh Cuong Co Ltd

Canonical ID: NK-4JKbQqKBE5VkFxhrTuCENw · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address41/8 B Cu Chinh Lan, Hai Phongengus_ofac_sdnofac-27688
LegalEntity:address41/8 B CU CHINH LAN, HAI PHONG, VNMengus_sam_exclusionsusgsa-s4mrvr5m7
LegalEntity:address41/8 B CU CHINH LAN, HAI PHONG, VNMengus_sam_exclusionsusgsa-s4mrh2f5s
LegalEntity:address41/8 B CU CHINH LAN, HAI PHONG, VNMengus_sam_exclusionsusgsa-s4mrvr3dv
LegalEntity:address41/8 B CU CHINH LAN, HAI PHONG, VNMengus_sam_exclusionsusgsa-s4mrvr5m8
LegalEntity:address41/8 B CU CHINH LAN, HAI PHONG, VNMengus_sam_exclusionsusgsa-s4mrvr3dw
Company:addressSo 41/8B Cu Chinh Lan, Phuong Minh Khai, Quan Hong Bang, HAIPHONG, HAI PHONG, Vietnampermidpermid-5079232614
Organization:addressEntityaddr-d78d36d141cbcdd9abd39e1b10bcf9a4f6bc78f0engus_ofac_sdnofac-27688
LegalEntity:aliasCONG TY TNHH THINH CUONGengus_sam_exclusionsusgsa-s4mrh2f5s
LegalEntity:aliasTHINH CUONG COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrvr3dw
Organization:aliasThinh Cuong Co Ltdengus_ofac_sdnofac-27688
LegalEntity:aliasTHINH CUONG COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrvr5m8
Organization:aliasCông Ty TNHH Thịnh Cườngengus_ofac_sdnofac-27688
LegalEntity:aliasTHINH CUONG COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrvr3dv
Organization:aliasCong Ty TNHH Thinh Cuongengus_ofac_sdnofac-27688
LegalEntity:aliasTHINH CUONG COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrvr5m7
LegalEntity:aliasTHINH CUONG CO LTDengus_sam_exclusionsusgsa-s4mrh2f5s
Organization:countryvnengus_ofac_sdnofac-27688
LegalEntity:countryvnengus_sam_exclusionsusgsa-s4mrvr5m7
LegalEntity:countryvnengus_sam_exclusionsusgsa-s4mrvr5m8
LegalEntity:countryvnengus_sam_exclusionsusgsa-s4mrvr3dw
LegalEntity:countryvnengus_sam_exclusionsusgsa-s4mrh2f5s
LegalEntity:countryvnengus_sam_exclusionsusgsa-s4mrvr3dv
Company:countryvnpermidpermid-5079232614
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3dv
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5m8
LegalEntity:createdAt2021-05-20engus_sam_exclusionsusgsa-s4mrh2f5s
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5m7
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3dw
LegalEntity:idbe913959c0689bcd6748c3d93f9753ff62180b39engus_sam_exclusionsusgsa-s4mrvr3dv
LegalEntity:idb00a7171c7b22e0f9aaeb8f0b4a1c8e5ee04048cengus_sam_exclusionsusgsa-s4mrvr3dw
LegalEntity:id3e434d9ac4be137acc87e1e49c142d457241611aengus_sam_exclusionsusgsa-s4mrvr5m8
LegalEntity:id84232b11141e58dd6d3c8111e571af7e39c218fcengus_sam_exclusionsusgsa-s4mrh2f5s
Company:id68d61b9f6f19cd8e441fb42dc829cbf941ae2084permidpermid-5079232614
Organization:ideddbe4ae60c208a2315c95c4385c526329e9cdceengus_ofac_sdnofac-27688
LegalEntity:id350d54c3a8efb542ad73f96a0d092becfb78adacengus_sam_exclusionsusgsa-s4mrvr5m7
Organization:id3cb28a9545f349f3b1bbf460d447e839c7ca064bus_trade_cslofac-27688
Organization:imoNumberIMO1867946engus_ofac_sdnofac-27688
Company:incorporationDate1998-11-30permidpermid-5079232614
Company:jurisdictionvnpermidpermid-5079232614
LegalEntity:nameTHINH CUONG CO LTDengus_sam_exclusionsusgsa-s4mrvr5m7
Organization:nameThinh Cuong Company Limitedengus_ofac_sdnofac-27688
LegalEntity:nameCONG TY TNHH THINH CUONGengus_sam_exclusionsusgsa-s4mrvr3dw
LegalEntity:nameCONG TY TNHH THINH CUONGengus_sam_exclusionsusgsa-s4mrvr5m8
LegalEntity:nameTHINH CUONG CO LTDengus_sam_exclusionsusgsa-s4mrvr3dv
LegalEntity:nameTHINH CUONG COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrh2f5s
Company:nameThinh Cuong Co Ltdpermidpermid-5079232614
Organization:nameTHINH CUONG COMPANY LIMITEDus_trade_cslofac-27688
Company:permId5079232614permidpermid-5079232614
Organization:registrationNumber0200289195engus_ofac_sdnofac-27688
Company:sourceUrl https://permid.org/1-5079232614permidpermid-5079232614
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27688engus_ofac_sdnofac-27688
Company:statusActivepermidpermid-5079232614
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3dv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh2f5s
Organization:topicssanctionengus_ofac_sdnofac-27688
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5m7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5m8
Organization:topicssanctionus_trade_cslofac-27688
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3dw
LegalEntity:uniqueEntityIdYDNTF6CWCVP8engus_sam_exclusionsusgsa-s4mrvr5m7
LegalEntity:uniqueEntityIdYDNTF6CWCVP8engus_sam_exclusionsusgsa-s4mrvr3dv
LegalEntity:uniqueEntityIdLMXVCLKGWTL7engus_sam_exclusionsusgsa-s4mrvr5m8
LegalEntity:uniqueEntityIdLMXVCLKGWTL7engus_sam_exclusionsusgsa-s4mrvr3dw
LegalEntity:uniqueEntityIdDWC4J3MDLKN9engus_sam_exclusionsusgsa-s4mrh2f5s
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