Statements: TRUONG PHAT LOC SHIPPING TRDG

Canonical ID: NK-UWtuFDX57KwGPkmMhT5FAE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address422, DAO TRI, DISTRICT 7, HO CHI MINH CITY, VNMengus_sam_exclusionsusgsa-s4mrn70dh
LegalEntity:address422, DAO TRI, DISTRICT 7, HO CHI MINH CITY, VNMengus_sam_exclusionsusgsa-s4mrtyffm
Organization:address422, Dao Tri, Phu Thuan Ward, Ho Chi Minh Cityengus_ofac_sdnofac-37924
Organization:address422, Dao Tri, District 7, Ho Chi Minh Cityengus_ofac_sdnofac-37924
LegalEntity:address422, DAO TRI, DISTRICT 7, HO CHI MINH CITY, VNMengus_sam_exclusionsusgsa-s4mrtyffp
LegalEntity:address422, DAO TRI, DISTRICT 7, HO CHI MINH CITY, VNMengus_sam_exclusionsusgsa-s4mrtyffq
LegalEntity:address422, DAO TRI, DISTRICT 7, HO CHI MINH CITY, VNMengus_sam_exclusionsusgsa-s4mrtyffn
Organization:addressEntityaddr-34d8445e093d79125e5c6b2829132f1c57ed3f0dengus_ofac_sdnofac-37924
Organization:addressEntityaddr-ce788527168379dee0594a235176571f6a798dd0engus_ofac_sdnofac-37924
Organization:aliasCong Ty Co Phan Thuong Mai Van Tai Bien Truong Phat Locengus_ofac_sdnofac-37924
Organization:aliasTPL Shippingengus_ofac_sdnofac-37924
Organization:aliasTruong Phat Loc Shipping Trdgengus_ofac_sdnofac-37924
Organization:aliasTPL Shipping JSCengus_ofac_sdnofac-37924
LegalEntity:countryvnengus_sam_exclusionsusgsa-s4mrtyffm
LegalEntity:countryvnengus_sam_exclusionsusgsa-s4mrtyffp
LegalEntity:countryvnengus_sam_exclusionsusgsa-s4mrtyffn
Organization:countryvnengus_ofac_sdnofac-37924
LegalEntity:countryvnengus_sam_exclusionsusgsa-s4mrn70dh
LegalEntity:countryvnengus_sam_exclusionsusgsa-s4mrtyffq
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyffn
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyffm
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn70dh
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyffp
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyffq
LegalEntity:id6aa3adc4dff7aedf5674ff29397f072bd13c44ecengus_sam_exclusionsusgsa-s4mrtyffp
Organization:id54e08abff7c6c8c066e872bdc3857cca9d7c0f5dus_trade_cslofac-37924
LegalEntity:idcebe387b17a2443b670e90556b2d0b8fb4444bd1engus_sam_exclusionsusgsa-s4mrtyffm
Organization:id8000cf49dd613eed5b4eaf316cd338b55fd0b7ebengus_ofac_sdnofac-37924
LegalEntity:id1f37f1f2e87c7c5d138e9214be2790625be98b88engus_ofac_sdnofac-467a22bfe517880ce424b3c116c53d6480ad7b12
Company:idfe6e724f2d97792d58749b9c74704114f1cc53a5opencorporatesoc-companies-vn-0003422984
LegalEntity:id45df4649b0f42be7c094a1761da4c7b4fe2f5964engus_sam_exclusionsusgsa-s4mrtyffq
LegalEntity:idefec71d27597771f0299588434d3c689f01f520cengus_sam_exclusionsusgsa-s4mrtyffn
LegalEntity:id628b21cf31fabceb87d7164a31226c4b23160b7fengus_sam_exclusionsusgsa-s4mrn70dh
Organization:imoNumberIMO5479491engus_ofac_sdnofac-37924
LegalEntity:nameTRUONG PHAT LOC SHIPPING TRDGengus_sam_exclusionsusgsa-s4mrtyffp
LegalEntity:nameTPL SHIPPINGengus_sam_exclusionsusgsa-s4mrtyffq
LegalEntity:nameTPL SHIPPING JSCengus_sam_exclusionsusgsa-s4mrtyffn
Organization:nameTruong Phat Loc Shipping Trading Joint Stock Companyengus_ofac_sdnofac-37924
Organization:nameTRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANYus_trade_cslofac-37924
LegalEntity:nameTRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrn70dh
LegalEntity:nameCONG TY CO PHAN THUONG MAI VAN TAI BIEN TRUONG PHAT LOCengus_sam_exclusionsusgsa-s4mrtyffm
LegalEntity:nameTruong Phat Loc Shipping Tradingengus_ofac_sdnofac-467a22bfe517880ce424b3c116c53d6480ad7b12
LegalEntity:notes(also CONG TY CO PHAN THUONG MAI VAN TAI BIEN TRUONG PHAT LOC, TPL SHIPPING JSC, TRUONG PHAT LOC SHIPPING TRDG, TPL SHIPPING)engus_sam_exclusionsusgsa-s4mrn70dh
LegalEntity:notes(also TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrtyffq
LegalEntity:notes(also TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrtyffm
LegalEntity:notes(also TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrtyffp
LegalEntity:notes(also TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrtyffn
Company:opencorporatesUrl https://opencorporates.com/companies/vn/0003422984opencorporatesoc-companies-vn-0003422984
Organization:programIdUS-IRANengus_ofac_sdnofac-37924
Organization:registrationNumber4103015716engus_ofac_sdnofac-37924
Organization:registrationNumber0309613530engus_ofac_sdnofac-37924
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37924engus_ofac_sdnofac-37924
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyffm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyffn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn70dh
LegalEntity:topicssanctionengus_ofac_sdnofac-467a22bfe517880ce424b3c116c53d6480ad7b12
Organization:topicssanctionus_trade_cslofac-37924
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyffq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyffp
Organization:topicssanctionengus_ofac_sdnofac-37924
LegalEntity:uniqueEntityIdVK7DYQ8ZCGT9engus_sam_exclusionsusgsa-s4mrn70dh
LegalEntity:uniqueEntityIdRJWUAKJFBJK9engus_sam_exclusionsusgsa-s4mrtyffq
LegalEntity:uniqueEntityIdRJQXMDPBGTC9engus_sam_exclusionsusgsa-s4mrtyffm
LegalEntity:uniqueEntityIdRJVFYT453BF5engus_sam_exclusionsusgsa-s4mrtyffp
LegalEntity:uniqueEntityIdRJUAL98EJVH1engus_sam_exclusionsusgsa-s4mrtyffn
Organization:website https://www.tplshipping.com/engus_ofac_sdnofac-37924
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