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
Organization:addressEntityaddr-d78d36d141cbcdd9abd39e1b10bcf9a4f6bc78f0engus_ofac_sdnofac-27688
Organization:aliasThinh Cuong Co Ltdengus_ofac_sdnofac-27688
Organization:aliasCong Ty TNHH Thinh Cuongengus_ofac_sdnofac-27688
Organization:aliasCông Ty TNHH Thịnh Cườngengus_ofac_sdnofac-27688
Organization:countryvnengus_ofac_sdnofac-27688
Organization:idd6f0135f97cfd27e96f6033e5bdba9f9840d5f1cengus_ofac_sdnofac-27688
Organization:imoNumberIMO1867946engus_ofac_sdnofac-27688
Organization:nameThinh Cuong Company Limitedengus_ofac_sdnofac-27688
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
Organization:topicssanctionengus_ofac_sdnofac-27688
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