Statements: TRUONG PHAT LOC SHIPPING TRDG

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:addressEntityaddr-ce788527168379dee0594a235176571f6a798dd0engus_ofac_sdnofac-37924
Organization:addressEntityaddr-34d8445e093d79125e5c6b2829132f1c57ed3f0dengus_ofac_sdnofac-37924
Organization:aliasTPL Shipping JSCengus_ofac_sdnofac-37924
Organization:aliasTruong Phat Loc Shipping Trdgengus_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:countryvnengus_ofac_sdnofac-37924
Organization:id8000cf49dd613eed5b4eaf316cd338b55fd0b7ebengus_ofac_sdnofac-37924
LegalEntity:id1f37f1f2e87c7c5d138e9214be2790625be98b88engus_ofac_sdnofac-467a22bfe517880ce424b3c116c53d6480ad7b12
Organization:imoNumberIMO5479491engus_ofac_sdnofac-37924
LegalEntity:nameTruong Phat Loc Shipping Tradingengus_ofac_sdnofac-467a22bfe517880ce424b3c116c53d6480ad7b12
Organization:nameTruong Phat Loc Shipping Trading Joint Stock Companyengus_ofac_sdnofac-37924
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_ofac_sdnofac-467a22bfe517880ce424b3c116c53d6480ad7b12
Organization:topicssanctionengus_ofac_sdnofac-37924
Organization:website https://www.tplshipping.com/engus_ofac_sdnofac-37924
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