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Canonical ID: NK-ESDstw4jv4ADEVvHkmQRNC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 5, Road 7, Phu Huu Ward, District 9, Ho Chi Minh City | eng | us_ofac_sdn | ofac-48312 | |||
LegalEntity:address | 5, ROAD 7, PHU HUU WARD, DISTRICT 9, HO CHI MINH CITY | eng | us_sam_exclusions | usgsa-s4mrtqyb1 | |||
Company:address | No. 5, Street 7, Phu Huu Ward, Thu Duc City, HO CHI MINH, HO CHI MINH, Vietnam | permid | permid-5087144976 | ||||
LegalEntity:address | 5, ROAD 7, PHU HUU WARD, DISTRICT 9, HO CHI MINH CITY | eng | us_sam_exclusions | usgsa-s4mrtxsdq | |||
LegalEntity:address | 5, Road 7, Phu Huu Ward, District 9 Ho Chi Minh City Vietnam | tw_shtc | tw-shtc-8a3782f8d5a0b11d87dbd0026506a4ee66dbbd6e | ||||
Organization:addressEntity | addr-5b5db95e36ee42f86aeff3e882ca27cdf90d8d56 | us_ofac_sdn | ofac-48312 | ||||
LegalEntity:alias | CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET | tw_shtc | tw-shtc-8a3782f8d5a0b11d87dbd0026506a4ee66dbbd6e | ||||
Organization:alias | CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET | eng | us_ofac_sdn | ofac-48312 | |||
Organization:country | vn | us_ofac_sdn | ofac-48312 | ||||
Company:country | vn | ext_us_ofac_press_releases | ofac-pr-75a5ec81a0fe494685a6929f0036e6694c33cbf7 | ||||
LegalEntity:country | vn | us_sam_exclusions | usgsa-s4mrtxsdq | ||||
LegalEntity:country | vn | us_sam_exclusions | usgsa-s4mrtqyb1 | ||||
Company:country | vn | permid | permid-5087144976 | ||||
LegalEntity:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-s4mrtqyb1 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsdq | ||||
Company:id | e17b44e52f98359d29f21705c6e37a5db51a0ac2 | ext_us_ofac_press_releases | ofac-pr-75a5ec81a0fe494685a6929f0036e6694c33cbf7 | ||||
Organization:id | 3a88038afaf0532db963a2ba10f3246e73573ced | us_trade_csl | ofac-48312 | ||||
LegalEntity:id | 59390adcf6b919216b8584900195ea2715ad7312 | tw_shtc | tw-shtc-8a3782f8d5a0b11d87dbd0026506a4ee66dbbd6e | ||||
LegalEntity:id | 401bf142811e5ecf2481e2e3b82110e67eb4ff5b | us_sam_exclusions | usgsa-s4mrtqyb1 | ||||
Organization:id | 2cbc11146f880e23c8459932eff4b7e3fb6cefb7 | us_ofac_sdn | ofac-48312 | ||||
Company:id | a4b58a2b63fccf5ab3f336f273a4dabfd356232d | permid | permid-5087144976 | ||||
LegalEntity:id | 81bad580e51d4efb17346ab3eca5ef689e2733f1 | us_sam_exclusions | usgsa-s4mrtxsdq | ||||
Company:incorporationDate | 2009-07-28 | permid | permid-5087144976 | ||||
Company:jurisdiction | vn | permid | permid-5087144976 | ||||
LegalEntity:name | CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET | eng | us_sam_exclusions | usgsa-s4mrtxsdq | |||
Organization:name | QUOC VIET MARINE TRANSPORT JSC | eng | us_ofac_sdn | ofac-48312 | |||
LegalEntity:name | QUOC VIET MARINE TRANSPORT JSC | eng | us_sam_exclusions | usgsa-s4mrtqyb1 | |||
Company:name | Quoc Viet Marine Transport JSC | permid | permid-5087144976 | ||||
Company:name | Quoc Viet Marine Transport JSC | eng | ext_us_ofac_press_releases | ofac-pr-75a5ec81a0fe494685a6929f0036e6694c33cbf7 | |||
LegalEntity:name | QUOC VIET MARINE TRANSPORT JSC | tw_shtc | tw-shtc-8a3782f8d5a0b11d87dbd0026506a4ee66dbbd6e | ||||
Organization:name | QUOC VIET MARINE TRANSPORT JSC | us_trade_csl | ofac-48312 | ||||
LegalEntity:notes | (also CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET) | eng | us_sam_exclusions | usgsa-s4mrtqyb1 | |||
LegalEntity:notes | (also QUOC VIET MARINE TRANSPORT JSC) | eng | us_sam_exclusions | usgsa-s4mrtxsdq | |||
Company:permId | 5087144976 | permid | permid-5087144976 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-48312 | |||
Organization:registrationNumber | 1701198159 | eng | us_ofac_sdn | ofac-48312 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48312 | us_ofac_sdn | ofac-48312 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2209 | ext_us_ofac_press_releases | ofac-pr-75a5ec81a0fe494685a6929f0036e6694c33cbf7 | ||||
Company:sourceUrl | https://permid.org/1-5087144976 | permid | permid-5087144976 | ||||
Company:status | Active | permid | permid-5087144976 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtqyb1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsdq | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8a3782f8d5a0b11d87dbd0026506a4ee66dbbd6e | ||||
Organization:topics | sanction | us_trade_csl | ofac-48312 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48312 | ||||
LegalEntity:uniqueEntityId | D971KDL2ULN7 | eng | us_sam_exclusions | usgsa-s4mrtxsdq | |||
LegalEntity:uniqueEntityId | HNXUNF5C4HS3 | eng | us_sam_exclusions | usgsa-s4mrtqyb1 | |||