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 CITYengus_sam_exclusionsusgsa-s4mrn70dh
LegalEntity:address422, DAO TRI, DISTRICT 7, HO CHI MINH CITYengus_sam_exclusionsusgsa-s4mrtyffq
LegalEntity:address422, DAO TRI, DISTRICT 7, HO CHI MINH CITYengus_sam_exclusionsusgsa-s4mrtyffn
LegalEntity:address422, DAO TRI, DISTRICT 7, HO CHI MINH CITYengus_sam_exclusionsusgsa-s4mrtyffm
LegalEntity:address422, DAO TRI, DISTRICT 7, HO CHI MINH CITYengus_sam_exclusionsusgsa-s4mrtyffp
Organization:address422, Dao Tri, District 7, Ho Chi Minh Cityengus_ofac_sdnofac-37924
Organization:address422, Dao Tri, Phu Thuan Ward, Ho Chi Minh Cityengus_ofac_sdnofac-37924
Organization:addressEntityaddr-b014835952902242d6c654917f317b40fc732237us_ofac_sdnofac-37924
Organization:addressEntityaddr-3401774cfe2acd65719ff15858724e06be27c85fus_ofac_sdnofac-37924
Organization:aliasTPL Shipping JSCengus_ofac_sdnofac-37924
Organization:aliasTruong Phat Loc Shipping Trdgengus_ofac_sdnofac-37924
Organization:aliasTPL Shippingengus_ofac_sdnofac-37924
Organization:aliasCong Ty Co Phan Thuong Mai Van Tai Bien Truong Phat Locengus_ofac_sdnofac-37924
LegalEntity:countryvnus_sam_exclusionsusgsa-s4mrtyffp
LegalEntity:countryvnus_sam_exclusionsusgsa-s4mrtyffn
LegalEntity:countryvnus_sam_exclusionsusgsa-s4mrtyffm
LegalEntity:countryvnus_sam_exclusionsusgsa-s4mrn70dh
LegalEntity:countryvnus_sam_exclusionsusgsa-s4mrtyffq
Organization:countryvnus_ofac_sdnofac-37924
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyffq
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyffp
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyffm
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyffn
LegalEntity:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn70dh
LegalEntity:id9b4613901c7e1f11f8db498c73d2a0e95dddcec9us_sam_exclusionsusgsa-s4mrn70dh
Company:idfe6e724f2d97792d58749b9c74704114f1cc53a5opencorporatesoc-companies-vn-0003422984
Organization:ide3c72e9ccc0f8d33b24a0c0f7a2c329f3cd1a68dus_ofac_sdnofac-37924
LegalEntity:id1cb2ef5f47ae1eaefc8461a2363265e42b2f001aus_sam_exclusionsusgsa-s4mrtyffm
LegalEntity:id6d4267f7402eee9ac35a2054a1fdd6b1197a026cus_sam_exclusionsusgsa-s4mrtyffn
LegalEntity:idb83d4b4e604a8813f926e79a3ba3772b7d2fa25bus_sam_exclusionsusgsa-s4mrtyffp
Organization:id54e08abff7c6c8c066e872bdc3857cca9d7c0f5dus_trade_cslofac-37924
LegalEntity:id571ac6d52cc33af00c9027e6d6c6c2dfd3685373us_sam_exclusionsusgsa-s4mrtyffq
LegalEntity:id1f37f1f2e87c7c5d138e9214be2790625be98b88us_ofac_sdnofac-467a22bfe517880ce424b3c116c53d6480ad7b12
Organization:imoNumberIMO5479491engus_ofac_sdnofac-37924
LegalEntity:nameTRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrn70dh
LegalEntity:nameTPL SHIPPINGengus_sam_exclusionsusgsa-s4mrtyffq
LegalEntity:nameCONG TY CO PHAN THUONG MAI VAN TAI BIEN TRUONG PHAT LOCengus_sam_exclusionsusgsa-s4mrtyffm
LegalEntity:nameTRUONG PHAT LOC SHIPPING TRDGengus_sam_exclusionsusgsa-s4mrtyffp
Organization:nameTRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANYus_trade_cslofac-37924
LegalEntity:nameTPL SHIPPING JSCengus_sam_exclusionsusgsa-s4mrtyffn
Organization:nameTruong Phat Loc Shipping Trading Joint Stock Companyengus_ofac_sdnofac-37924
LegalEntity:nameTruong Phat Loc Shipping Tradingengus_ofac_sdnofac-467a22bfe517880ce424b3c116c53d6480ad7b12
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-s4mrtyffm
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-s4mrtyffn
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
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=37924us_ofac_sdnofac-37924
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyffp
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyffn
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn70dh
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyffq
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyffm
LegalEntity:topicssanctionus_ofac_sdnofac-467a22bfe517880ce424b3c116c53d6480ad7b12
Organization:topicssanctionus_ofac_sdnofac-37924
Organization:topicssanctionus_trade_cslofac-37924
LegalEntity:uniqueEntityIdRJQXMDPBGTC9engus_sam_exclusionsusgsa-s4mrtyffm
LegalEntity:uniqueEntityIdVK7DYQ8ZCGT9engus_sam_exclusionsusgsa-s4mrn70dh
LegalEntity:uniqueEntityIdRJWUAKJFBJK9engus_sam_exclusionsusgsa-s4mrtyffq
LegalEntity:uniqueEntityIdRJUAL98EJVH1engus_sam_exclusionsusgsa-s4mrtyffn
LegalEntity:uniqueEntityIdRJVFYT453BF5engus_sam_exclusionsusgsa-s4mrtyffp
Organization:website https://www.tplshipping.com/us_ofac_sdnofac-37924
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Raw data: TRUONG PHAT LOC SHIPPING TRDG - OpenSanctions