Statements: CONG TY TNHH THINH CUONG

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-d78d36d141cbcdd9abd39e1b10bcf9a4f6bc78f0us_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:countryvnus_ofac_sdnofac-27688
Organization:ida474a281b2a5ba2403177b628063596112abe8dcus_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=27688us_ofac_sdnofac-27688
Organization:topicssanctionus_ofac_sdnofac-27688
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