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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 | |||
Organization:addressEntity | addr-2cc8efc3288ddceb3cfe1d31e7ff21c8ff1fd880 | eng | us_ofac_sdn | ofac-51547 | |||
Organization:country | vn | eng | us_ofac_sdn | ofac-51547 | |||
Organization:id | 4a9080d709516047bbad54d2697e5b787994c8a9 | eng | us_ofac_sdn | ofac-51547 | |||
Organization:imoNumber | IMO6169710 | eng | us_ofac_sdn | ofac-51547 | |||
Organization:incorporationDate | 2020 | eng | us_ofac_sdn | ofac-51547 | |||
Organization:name | Sao Viet Petrol Transportation Company Limited | eng | us_ofac_sdn | ofac-51547 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51547 | |||
Organization:registrationNumber | 0109132188 | eng | us_ofac_sdn | ofac-51547 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51547 | eng | us_ofac_sdn | ofac-51547 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51547 | |||