Statements: CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET

Canonical ID: NK-ESDstw4jv4ADEVvHkmQRNC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address5, ROAD 7, PHU HUU WARD, DISTRICT 9, HO CHI MINH CITY, VNMengus_sam_exclusionsusgsa-s4mrtqyb1
LegalEntity:address5, ROAD 7, PHU HUU WARD, DISTRICT 9, HO CHI MINH CITY, VNMengus_sam_exclusionsusgsa-s4mrtxsdq
LegalEntity:address5, Road 7, Phu Huu Ward, District 9 Ho Chi Minh City Vietnamtw_shtctw-shtc-8a3782f8d5a0b11d87dbd0026506a4ee66dbbd6e
Company:addressNo. 5, Street 7, Phu Huu Ward, Thu Duc City, HO CHI MINH, HO CHI MINH, Vietnampermidpermid-5087144976
Organization:address5, Road 7, Phu Huu Ward, District 9, Ho Chi Minh Cityengus_ofac_sdnofac-48312
Organization:addressEntityaddr-187834a5da97b900f7a1844bbba9793a98826d10engus_ofac_sdnofac-48312
LegalEntity:aliasCONG TY CO PHAN VAN TAI HANG HAI QUOC VIETtw_shtctw-shtc-8a3782f8d5a0b11d87dbd0026506a4ee66dbbd6e
Organization:aliasCONG TY CO PHAN VAN TAI HANG HAI QUOC VIETengus_ofac_sdnofac-48312
LegalEntity:countryvnengus_sam_exclusionsusgsa-s4mrtqyb1
Company:countryvnpermidpermid-5087144976
LegalEntity:countryvnengus_sam_exclusionsusgsa-s4mrtxsdq
Organization:countryvnengus_ofac_sdnofac-48312
LegalEntity:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqyb1
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsdq
LegalEntity:id59390adcf6b919216b8584900195ea2715ad7312tw_shtctw-shtc-8a3782f8d5a0b11d87dbd0026506a4ee66dbbd6e
LegalEntity:ida25fdd6cbdc533b515cbbe967d0a2569d7735587engus_sam_exclusionsusgsa-s4mrtxsdq
LegalEntity:ide2b792484222c6331650a168a7b4ed25dcdd58a0engus_sam_exclusionsusgsa-s4mrtqyb1
Company:ida4b58a2b63fccf5ab3f336f273a4dabfd356232dpermidpermid-5087144976
Organization:id3a88038afaf0532db963a2ba10f3246e73573cedus_trade_cslofac-48312
Organization:id77acfa6aab3fef70d4b9fbd3b8d149635865a32bengus_ofac_sdnofac-48312
Company:incorporationDate2009-07-28permidpermid-5087144976
Company:jurisdictionvnpermidpermid-5087144976
LegalEntity:nameQUOC VIET MARINE TRANSPORT JSCengus_sam_exclusionsusgsa-s4mrtqyb1
Company:nameQuoc Viet Marine Transport JSCpermidpermid-5087144976
Organization:nameQUOC VIET MARINE TRANSPORT JSCengus_ofac_sdnofac-48312
LegalEntity:nameQUOC VIET MARINE TRANSPORT JSCtw_shtctw-shtc-8a3782f8d5a0b11d87dbd0026506a4ee66dbbd6e
Organization:nameQUOC VIET MARINE TRANSPORT JSCus_trade_cslofac-48312
LegalEntity:nameCONG TY CO PHAN VAN TAI HANG HAI QUOC VIETengus_sam_exclusionsusgsa-s4mrtxsdq
LegalEntity:notes(also CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET)engus_sam_exclusionsusgsa-s4mrtqyb1
LegalEntity:notes(also QUOC VIET MARINE TRANSPORT JSC)engus_sam_exclusionsusgsa-s4mrtxsdq
Company:permId5087144976permidpermid-5087144976
Organization:programIdUS-TERRengus_ofac_sdnofac-48312
Organization:registrationNumber1701198159engus_ofac_sdnofac-48312
Company:sourceUrl https://permid.org/1-5087144976permidpermid-5087144976
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48312engus_ofac_sdnofac-48312
Company:statusActivepermidpermid-5087144976
LegalEntity:topicsexport.controltw_shtctw-shtc-8a3782f8d5a0b11d87dbd0026506a4ee66dbbd6e
Organization:topicssanctionengus_ofac_sdnofac-48312
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtqyb1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsdq
Organization:topicssanctionus_trade_cslofac-48312
LegalEntity:uniqueEntityIdD971KDL2ULN7engus_sam_exclusionsusgsa-s4mrtxsdq
LegalEntity:uniqueEntityIdHNXUNF5C4HS3engus_sam_exclusionsusgsa-s4mrtqyb1
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