Statements: GOLDEN LOTUS OIL GAS AND REAL

Canonical ID: NK-gefoHdgh6iR3XBZ2FB98gp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address67 PHO DUC CHINH, TRUC BACH WARD, BA DINH DISTRICT, HANOIengus_sam_exclusionsusgsa-s4mrty6sw
LegalEntity:address67 PHO DUC CHINH, TRUC BACH WARD, BA DINH DISTRICT, HANOIengus_sam_exclusionsusgsa-s4mrty1wm
LegalEntity:address67 PHO DUC CHINH, TRUC BACH WARD, BA DINH DISTRICT, HANOIengus_sam_exclusionsusgsa-s4mrty1xd
LegalEntity:address67 PHO DUC CHINH, TRUC BACH WARD, BA DINH DISTRICT, HANOIengus_sam_exclusionsusgsa-s4mrty6tn
LegalEntity:address67 PHO DUC CHINH, TRUC BACH WARD, BA DINH DISTRICT, HANOIengus_sam_exclusionsusgsa-s4mrpc330
Company:addressVietnampermidpermid-5081736570
Organization:address67 Pho Duc Chinh, Truc Bach Ward, Ba Dinh District, Hanoiengus_ofac_sdnofac-40884
Organization:addressEntityaddr-d6bf236f1c94ee0dfd06fc3458364298779c4b88us_ofac_sdnofac-40884
Organization:aliasGolden Lotus Oil Gas & Realengus_ofac_sdnofac-40884
Organization:aliasGOLDEN LOTUS OIL GAS AND REALengus_ofac_sdnofac-40884
Company:countryvnpermidpermid-5081736570
Organization:countryvnus_ofac_sdnofac-40884
LegalEntity:countryvnus_sam_exclusionsusgsa-s4mrty6sw
LegalEntity:countryvnus_sam_exclusionsusgsa-s4mrty1wm
LegalEntity:countryvnus_sam_exclusionsusgsa-s4mrty1xd
LegalEntity:countryvnus_sam_exclusionsusgsa-s4mrty6tn
LegalEntity:countryvnus_sam_exclusionsusgsa-s4mrpc330
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1wm
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1xd
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc330
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6sw
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6tn
Company:id3f06e370cee7e8abf2d7676ed9b21fada9a4d6e8permidpermid-5081736570
Company:id41bc5a841bf67e3d7c297b24633929b09795594bopencorporatesoc-companies-vn-0017591126
LegalEntity:id68a6d9bfe402a33669600a2ac3d614bffd48aefeus_sam_exclusionsusgsa-s4mrty6sw
LegalEntity:ide7fdb0aa14d3d9f80c7ac542a25e1dafb4f4b4f7us_sam_exclusionsusgsa-s4mrty6tn
Organization:id1e6d36f819304b6e38a8ed7ceaa48d4019926f54us_ofac_sdnofac-40884
LegalEntity:ide30e5be4ac8260afd60ef7343915732a1237f107us_sam_exclusionsusgsa-s4mrty1xd
Organization:idb9eaefeaa2ab2af149f67a105dd9292316722439us_trade_cslofac-40884
LegalEntity:id2f5967d19528ad44536ae85b959a827c960613aaus_sam_exclusionsusgsa-s4mrpc330
LegalEntity:idb85b88ba1ca34960081a152c3ddc44031712c7a1us_sam_exclusionsusgsa-s4mrty1wm
Organization:imoNumberIMO6144804engus_ofac_sdnofac-40884
Company:jurisdictionvnpermidpermid-5081736570
LegalEntity:nameGOLDEN LOTUS OIL GAS & REALengus_sam_exclusionsusgsa-s4mrty6sw
LegalEntity:nameGOLDEN LOTUS OIL GAS AND REALengus_sam_exclusionsusgsa-s4mrty1xd
LegalEntity:nameGOLDEN LOTUS OIL GAS AND REALengus_sam_exclusionsusgsa-s4mrty6tn
LegalEntity:nameGOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrpc330
Organization:nameGOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANYus_trade_cslofac-40884
Company:nameGolden Lotus Oil Gas and Real Estate JSCpermidpermid-5081736570
Organization:nameGolden Lotus Oil Gas and Real Estate Joint Stock Companyengus_ofac_sdnofac-40884
LegalEntity:nameGOLDEN LOTUS OIL GAS & REALengus_sam_exclusionsusgsa-s4mrty1wm
LegalEntity:notes(also GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty6tn
LegalEntity:notes(also GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty1xd
LegalEntity:notes(also GOLDEN LOTUS OIL GAS & REAL, GOLDEN LOTUS OIL GAS AND REAL, GOLDEN LOTUS OIL GAS & REAL, GOLDEN LOTUS OIL GAS AND REAL)engus_sam_exclusionsusgsa-s4mrpc330
LegalEntity:notes(also GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty6sw
LegalEntity:notes(also GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty1wm
Company:opencorporatesUrl https://opencorporates.com/companies/vn/0017591126opencorporatesoc-companies-vn-0017591126
Company:permId5081736570permidpermid-5081736570
Organization:programIdUS-IRANengus_ofac_sdnofac-40884
Organization:registrationNumber0108209906engus_ofac_sdnofac-40884
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40884us_ofac_sdnofac-40884
Company:sourceUrl https://permid.org/1-5081736570permidpermid-5081736570
Company:statusActivepermidpermid-5081736570
Organization:topicssanctionus_trade_cslofac-40884
Organization:topicssanctionus_ofac_sdnofac-40884
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6tn
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1wm
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6sw
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc330
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1xd
LegalEntity:uniqueEntityIdHH2JGDKZPJ97engus_sam_exclusionsusgsa-s4mrty1wm
LegalEntity:uniqueEntityIdY9LVDHB9L1F3engus_sam_exclusionsusgsa-s4mrpc330
LegalEntity:uniqueEntityIdHJQ2J284TNC3engus_sam_exclusionsusgsa-s4mrty1xd
LegalEntity:uniqueEntityIdHH2JGDKZPJ97engus_sam_exclusionsusgsa-s4mrty6sw
LegalEntity:uniqueEntityIdHJQ2J284TNC3engus_sam_exclusionsusgsa-s4mrty6tn
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