Statements: Thinh Cuong Company Limited

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:address41/8B Cù Chính Lan Hải Phòng Vietnamtw_shtctw-shtc-3b669812b149652d6dab462b8c125107c62c2872
LegalEntity:address41/8 B CU CHINH LAN, HAI PHONG, VNMengus_sam_exclusionsusgsa-s4mrvr3dw
LegalEntity:address41/8 B CU CHINH LAN, HAI PHONG, VNMengus_sam_exclusionsusgsa-s4mrvr3dv
LegalEntity:address41/8 B Cu Chinh Lan Hai Phong Vietnamtw_shtctw-shtc-3b669812b149652d6dab462b8c125107c62c2872
LegalEntity:address41/8 B CU CHINH LAN, HAI PHONG, VNMengus_sam_exclusionsusgsa-s4mrvr5m7
Company:addressSo 41/8B Cu Chinh Lan, Phuong Minh Khai, Quan Hong Bang, HAIPHONG, HAI PHONG, Vietnampermidpermid-5079232614
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-s4mrh2f5s
Organization:addressEntityaddr-d78d36d141cbcdd9abd39e1b10bcf9a4f6bc78f0engus_ofac_sdnofac-27688
Organization:aliasCông Ty TNHH Thịnh Cườngengus_ofac_sdnofac-27688
LegalEntity:aliasTHINH CUONG CO LTDtw_shtctw-shtc-3b669812b149652d6dab462b8c125107c62c2872
LegalEntity:aliasCONG TY TNHH THINH CUONGtw_shtctw-shtc-3b669812b149652d6dab462b8c125107c62c2872
Organization:aliasCong Ty TNHH Thinh Cuongengus_ofac_sdnofac-27688
Organization:aliasThinh Cuong Co Ltdengus_ofac_sdnofac-27688
LegalEntity:countryvnengus_sam_exclusionsusgsa-s4mrvr5m8
LegalEntity:countryvnengus_sam_exclusionsusgsa-s4mrh2f5s
LegalEntity:countryvntw_shtctw-shtc-3b669812b149652d6dab462b8c125107c62c2872
LegalEntity:countryvnengus_sam_exclusionsusgsa-s4mrvr5m7
LegalEntity:countryvnengus_sam_exclusionsusgsa-s4mrvr3dv
Organization:countryvnengus_ofac_sdnofac-27688
LegalEntity:countryvnengus_sam_exclusionsusgsa-s4mrvr3dw
Company:countryvnpermidpermid-5079232614
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5m7
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3dw
LegalEntity:createdAt2021-05-20engus_sam_exclusionsusgsa-s4mrh2f5s
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3dv
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5m8
LegalEntity:id9e20343b3c1563204f687b7f93ad32ed9ad32f54engus_sam_exclusionsusgsa-s4mrvr5m8
Company:id68d61b9f6f19cd8e441fb42dc829cbf941ae2084permidpermid-5079232614
Organization:id3cb28a9545f349f3b1bbf460d447e839c7ca064bus_trade_cslofac-27688
LegalEntity:id774e1bcb888babfe72ddf734cc12de565da84101engus_sam_exclusionsusgsa-s4mrvr3dw
LegalEntity:idc1a203d3f85a702c4c275fdce899cbc0c92b812dengus_sam_exclusionsusgsa-s4mrvr3dv
LegalEntity:idbcd27b4284cc7586197c62b1d034b1e2c991e8d6engus_sam_exclusionsusgsa-s4mrvr5m7
LegalEntity:idd802ca6334ea895cb88e1f58c2b3a1af3dda445fengus_sam_exclusionsusgsa-s4mrh2f5s
Organization:idd6f0135f97cfd27e96f6033e5bdba9f9840d5f1cengus_ofac_sdnofac-27688
LegalEntity:id888d88df76b481d141817bd30937d4a7143d646etw_shtctw-shtc-3b669812b149652d6dab462b8c125107c62c2872
Organization:imoNumberIMO1867946engus_ofac_sdnofac-27688
Company:incorporationDate1998-11-30permidpermid-5079232614
Company:jurisdictionvnpermidpermid-5079232614
Company:nameThinh Cuong Co Ltdpermidpermid-5079232614
LegalEntity:nameTHINH CUONG COMPANY LIMITEDtw_shtctw-shtc-3b669812b149652d6dab462b8c125107c62c2872
LegalEntity:nameTHINH CUONG COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrh2f5s
Organization:nameTHINH CUONG COMPANY LIMITEDus_trade_cslofac-27688
LegalEntity:nameCONG TY TNHH THINH CUONGengus_sam_exclusionsusgsa-s4mrvr5m8
LegalEntity:nameTHINH CUONG CO LTDengus_sam_exclusionsusgsa-s4mrvr3dv
Organization:nameThinh Cuong Company Limitedengus_ofac_sdnofac-27688
LegalEntity:nameCONG TY TNHH THINH CUONGengus_sam_exclusionsusgsa-s4mrvr3dw
LegalEntity:nameTHINH CUONG CO LTDengus_sam_exclusionsusgsa-s4mrvr5m7
LegalEntity:notes(also THINH CUONG COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrvr3dw
LegalEntity:notes(also THINH CUONG COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrvr3dv
LegalEntity:notes(also THINH CUONG COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrvr5m8
LegalEntity:notes(also THINH CUONG CO LTD, CONG TY TNHH THINH CUONG, THINH CUONG CO LTD, CONG TY TNHH THINH CUONG)engus_sam_exclusionsusgsa-s4mrh2f5s
LegalEntity:notes(also THINH CUONG COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrvr5m7
Company:permId5079232614permidpermid-5079232614
Organization:programIdUS-NKengus_ofac_sdnofac-27688
Organization:registrationNumber0200289195engus_ofac_sdnofac-27688
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27688engus_ofac_sdnofac-27688
Company:sourceUrl https://permid.org/1-5079232614permidpermid-5079232614
Company:statusActivepermidpermid-5079232614
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5m7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh2f5s
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5m8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3dw
Organization:topicssanctionengus_ofac_sdnofac-27688
Organization:topicssanctionus_trade_cslofac-27688
LegalEntity:topicsexport.controltw_shtctw-shtc-3b669812b149652d6dab462b8c125107c62c2872
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3dv
LegalEntity:uniqueEntityIdDWC4J3MDLKN9engus_sam_exclusionsusgsa-s4mrh2f5s
LegalEntity:uniqueEntityIdYDNTF6CWCVP8engus_sam_exclusionsusgsa-s4mrvr3dv
LegalEntity:uniqueEntityIdLMXVCLKGWTL7engus_sam_exclusionsusgsa-s4mrvr5m8
LegalEntity:uniqueEntityIdYDNTF6CWCVP8engus_sam_exclusionsusgsa-s4mrvr5m7
LegalEntity:uniqueEntityIdLMXVCLKGWTL7engus_sam_exclusionsusgsa-s4mrvr3dw
  • 1 - 73 of 73
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting