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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 | |||
Organization:addressEntity | addr-187834a5da97b900f7a1844bbba9793a98826d10 | eng | us_ofac_sdn | ofac-48312 | |||
Organization:alias | CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET | eng | us_ofac_sdn | ofac-48312 | |||
Organization:country | vn | eng | us_ofac_sdn | ofac-48312 | |||
Organization:id | 77acfa6aab3fef70d4b9fbd3b8d149635865a32b | eng | us_ofac_sdn | ofac-48312 | |||
Organization:name | QUOC VIET MARINE TRANSPORT JSC | eng | us_ofac_sdn | ofac-48312 | |||
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 | eng | us_ofac_sdn | ofac-48312 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48312 | |||