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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	5, ROAD 7, PHU HUU WARD, DISTRICT 9, HO CHI MINH CITY, VNM	eng	us_sam_exclusions	`usgsa-s4mrtxsdq`	2024-11-01
`LegalEntity:address`	5, ROAD 7, PHU HUU WARD, DISTRICT 9, HO CHI MINH CITY, VNM	eng	us_sam_exclusions	`usgsa-s4mrtqyb1`	2024-10-09
`LegalEntity:country`	vn	eng	us_sam_exclusions	`usgsa-s4mrtqyb1`	2024-10-09
`LegalEntity:country`	vn	eng	us_sam_exclusions	`usgsa-s4mrtxsdq`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsdq`	2024-11-01
`LegalEntity:createdAt`	2024-10-07	eng	us_sam_exclusions	`usgsa-s4mrtqyb1`	2024-10-09
`LegalEntity:id`	a25fdd6cbdc533b515cbbe967d0a2569d7735587	eng	us_sam_exclusions	`usgsa-s4mrtxsdq`	2025-07-23
`LegalEntity:id`	e2b792484222c6331650a168a7b4ed25dcdd58a0	eng	us_sam_exclusions	`usgsa-s4mrtqyb1`	2025-07-23
`LegalEntity:name`	CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET	eng	us_sam_exclusions	`usgsa-s4mrtxsdq`	2024-11-01
`LegalEntity:name`	QUOC VIET MARINE TRANSPORT JSC	eng	us_sam_exclusions	`usgsa-s4mrtqyb1`	2024-10-09
`LegalEntity:notes`	(also QUOC VIET MARINE TRANSPORT JSC)	eng	us_sam_exclusions	`usgsa-s4mrtxsdq`	2025-07-23
`LegalEntity:notes`	(also CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET)	eng	us_sam_exclusions	`usgsa-s4mrtqyb1`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtqyb1`	2024-10-09
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsdq`	2024-11-01
`LegalEntity:uniqueEntityId`	HNXUNF5C4HS3	eng	us_sam_exclusions	`usgsa-s4mrtqyb1`	2024-12-03
`LegalEntity:uniqueEntityId`	D971KDL2ULN7	eng	us_sam_exclusions	`usgsa-s4mrtxsdq`	2024-12-03

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