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Canonical ID: NK-YiR5sPozSEUWY9MR82L2cb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 3rd Floor, Viet Tower Building, 1, Thai Ha Street, Trung Liet Ward, Dong Da District, Hanoi | eng | us_ofac_sdn | ofac-51547 | |||
LegalEntity:address | 3RD FLOOR, VIET TOWER BUILDING, 1, THAI HA STREET, TRUNG LIET WARD, DONG DA DISTRICT, HANOI, VNM | eng | us_sam_exclusions | usgsa-s4mrvjrdw | |||
Company:address | 3rd Floor, Viet Tower Building, No. 1 Thai Ha Street, Trung Liet Ward, Dong Da District, HANOI, HANOI, Vietnam | permid | permid-5085661764 | ||||
LegalEntity:address | 3rd Floor, Viet Tower Building, 1, Thai Ha Street, Trung Liet Ward, Dong Da District Hanoi Vietnam | tw_shtc | tw-shtc-23e6b308a4f61e2c32440d90913dc0dabaf6d882 | ||||
Organization:address | 3-й поверх, будівля Вієт Тауер, вулиця Тай Ха, 1, район Чунг Лієт, район Донг Да, м. Ханой, Соціалістична Республіка В'єтнам (3rd Floor, Viet Tower Building, 1, Thai Ha Street, Trung Liet Ward, Dong Da District, Hanoi, Vietnam). | ukr | ua_nsdc_sanctions | ua-nsdc-32590-sat-v-et-petrol-transportejsn-kompania-limited | |||
Organization:addressEntity | addr-2cc8efc3288ddceb3cfe1d31e7ff21c8ff1fd880 | eng | us_ofac_sdn | ofac-51547 | |||
Organization:alias | Sat VIet Petrol Transporteishn Kompaniia Limited | ua_nsdc_sanctions | ua-nsdc-32590-sat-v-et-petrol-transportejsn-kompania-limited | ||||
Organization:country | vn | eng | us_ofac_sdn | ofac-51547 | |||
Company:country | vn | permid | permid-5085661764 | ||||
Company:country | vn | ua_war_sanctions | ua-ws-manager-626 | ||||
LegalEntity:country | vn | eng | us_sam_exclusions | usgsa-s4mrvjrdw | |||
Company:country | vn | ua_war_sanctions_api | ua-ws-manager-626 | ||||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrdw | |||
Company:email | saoviettrans@gmail.com | eng | ext_tokyo_mou_psc | NK-YiR5sPozSEUWY9MR82L2cb | |||
Organization:id | dd86af4517ff2f5b0e9d835cd44b9eadaf631716 | eng | gb_fcdo_sanctions | gb-fcdo-named-sao-viet-petrol-transportation | |||
Company:id | 9bcf16408850d22751ee49d4fc04f2bc550fcfc6 | permid | permid-5085661764 | ||||
Organization:id | 7b6c0e092dcca8b76e0f987f3b11182fa9675ba4 | us_trade_csl | ofac-51547 | ||||
Company:id | 6c57c5a7850a793c80146ffb7cc7bce6a636dd7b | ua_war_sanctions_api | ua-ws-manager-626 | ||||
Company:id | d1d503e9e490100bd5119becf4981491b0cf4fd4 | eng | tokyo_mou_detention | tok-mou-det-593c0cd88721476aab2a1213444b9cdb06741323 | |||
Company:id | 1499436c798a819314b82a9ef68caa65e1fa76fa | ext_tokyo_mou_psc | NK-YiR5sPozSEUWY9MR82L2cb | ||||
LegalEntity:id | 8f19c10884bff0a906dcf48acc0a715bc9309b2d | tw_shtc | tw-shtc-23e6b308a4f61e2c32440d90913dc0dabaf6d882 | ||||
Organization:id | f518231d5e1c97223c148957f4aae0c593f66e92 | eng | us_ofac_sdn | ofac-51547 | |||
Organization:id | bd7be57036de280b3a159acc9579827a5d2af3aa | ua_nsdc_sanctions | ua-nsdc-32590-sat-v-et-petrol-transportejsn-kompania-limited | ||||
Company:id | 4ebd12361f51ee0170802805f9792a46165e9fc9 | ua_war_sanctions | ua-ws-manager-626 | ||||
LegalEntity:id | b6ee02ee962532bec7b471ff8337dca14aa1458e | eng | us_sam_exclusions | usgsa-s4mrvjrdw | |||
Organization:imoNumber | IMO6169710 | eng | us_ofac_sdn | ofac-51547 | |||
Company:imoNumber | IMO6169710 | ua_war_sanctions | ua-ws-manager-626 | ||||
Company:imoNumber | IMO6169710 | eng | ext_tokyo_mou_psc | NK-YiR5sPozSEUWY9MR82L2cb | |||
Company:imoNumber | IMO6169710 | ua_war_sanctions_api | ua-ws-manager-626 | ||||
Company:imoNumber | IMO6169710 | eng | ext_tokyo_mou_psc | NK-YiR5sPozSEUWY9MR82L2cb | |||
Company:incorporationDate | 2020-03-17 | permid | permid-5085661764 | ||||
Company:jurisdiction | vn | permid | permid-5085661764 | ||||
Organization:jurisdiction | vn | ua_nsdc_sanctions | ua-nsdc-32590-sat-v-et-petrol-transportejsn-kompania-limited | ||||
Company:jurisdiction | vn | eng | ext_tokyo_mou_psc | NK-YiR5sPozSEUWY9MR82L2cb | |||
Company:jurisdiction | vn | eng | ext_tokyo_mou_psc | NK-YiR5sPozSEUWY9MR82L2cb | |||
Company:mainCountry | vn | eng | ext_tokyo_mou_psc | NK-YiR5sPozSEUWY9MR82L2cb | |||
Company:mainCountry | vn | eng | ext_tokyo_mou_psc | NK-YiR5sPozSEUWY9MR82L2cb | |||
Organization:name | Sao Viet Petrol Transportation Company Limited | eng | us_ofac_sdn | ofac-51547 | |||
LegalEntity:name | SAO VIET PETROL TRANSPORTATION COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrdw | |||
LegalEntity:name | SAO VIET PETROL TRANSPORTATION COMPANY LIMITED | tw_shtc | tw-shtc-23e6b308a4f61e2c32440d90913dc0dabaf6d882 | ||||
Company:name | Sao Viet Petrol Transportation Co Ltd | permid | permid-5085661764 | ||||
Company:name | Sao Viet Petrol Transportation | ua_war_sanctions_api | ua-ws-manager-626 | ||||
Organization:name | SAO VIET PETROL TRANSPORTATION COMPANY LIMITED | us_trade_csl | ofac-51547 | ||||
Organization:name | Сат В'Єт Петрол Транспортейшн Компанія Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-32590-sat-v-et-petrol-transportejsn-kompania-limited | |||
Organization:name | Sao Viet Petrol Transportation Company Limited | ua_nsdc_sanctions | ua-nsdc-32590-sat-v-et-petrol-transportejsn-kompania-limited | ||||
Company:name | Sao Viet Petrol Transportation | ua_war_sanctions | ua-ws-manager-626 | ||||
Organization:name | Sao Viet Petrol Transportation | eng | gb_fcdo_sanctions | gb-fcdo-named-sao-viet-petrol-transportation | |||
Company:name | SAO VIET PETROL TRANSPORTATION CO LTD | eng | tokyo_mou_detention | tok-mou-det-593c0cd88721476aab2a1213444b9cdb06741323 | |||
Company:name | Sao Viet Petrol Transportation Co Ltd | eng | ext_tokyo_mou_psc | NK-YiR5sPozSEUWY9MR82L2cb | |||
Company:name | SAO VIET PETROL TRANSPORTATION COMPANY LIMITED | eng | ext_tokyo_mou_psc | NK-YiR5sPozSEUWY9MR82L2cb | |||
Company:permId | 5085661764 | permid | permid-5085661764 | ||||
Company:phone | +84888660033 | permid | permid-5085661764 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51547 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32590-sat-v-et-petrol-transportejsn-kompania-limited | ||||
Company:sourceUrl | https://permid.org/1-5085661764 | permid | permid-5085661764 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51547 | eng | us_ofac_sdn | ofac-51547 | |||
Company:status | Active | permid | permid-5085661764 | ||||
Organization:taxNumber | 6169710 | ua_nsdc_sanctions | ua-nsdc-32590-sat-v-et-petrol-transportejsn-kompania-limited | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32590-sat-v-et-petrol-transportejsn-kompania-limited | ||||
Organization:topics | sanction | us_trade_csl | ofac-51547 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-626 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-23e6b308a4f61e2c32440d90913dc0dabaf6d882 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51547 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrdw | |||
Company:topics | poi | ua_war_sanctions_api | ua-ws-manager-626 | ||||
LegalEntity:uniqueEntityId | YMWHGKA315K6 | eng | us_sam_exclusions | usgsa-s4mrvjrdw | |||