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, HANOI, VNMengus_sam_exclusionsusgsa-s4mrty6tn
LegalEntity:address67 PHO DUC CHINH, TRUC BACH WARD, BA DINH DISTRICT, HANOI, VNMengus_sam_exclusionsusgsa-s4mrty6sw
LegalEntity:address67 PHO DUC CHINH, TRUC BACH WARD, BA DINH DISTRICT, HANOI, VNMengus_sam_exclusionsusgsa-s4mrpc330
LegalEntity:address67 PHO DUC CHINH, TRUC BACH WARD, BA DINH DISTRICT, HANOI, VNMengus_sam_exclusionsusgsa-s4mrty1xd
LegalEntity:address67 PHO DUC CHINH, TRUC BACH WARD, BA DINH DISTRICT, HANOI, VNMengus_sam_exclusionsusgsa-s4mrty1wm
Organization:address67 Pho Duc Chinh, Truc Bach Ward, Ba Dinh District, Hanoiengus_ofac_sdnofac-40884
Company:addressVietnampermidpermid-5081736570
Organization:addressEntityaddr-e167387ceb9dd093f72691eb547d520675d4cd3fengus_ofac_sdnofac-40884
Organization:aliasGOLDEN LOTUS OIL GAS AND REALengus_ofac_sdnofac-40884
Organization:aliasGolden Lotus Oil Gas & Realengus_ofac_sdnofac-40884
LegalEntity:countryvnengus_sam_exclusionsusgsa-s4mrty1wm
Company:countryvnpermidpermid-5081736570
LegalEntity:countryvnengus_sam_exclusionsusgsa-s4mrty6tn
LegalEntity:countryvnengus_sam_exclusionsusgsa-s4mrpc330
LegalEntity:countryvnengus_sam_exclusionsusgsa-s4mrty1xd
Organization:countryvnengus_ofac_sdnofac-40884
LegalEntity:countryvnengus_sam_exclusionsusgsa-s4mrty6sw
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6sw
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc330
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6tn
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1wm
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1xd
LegalEntity:id3497b66f3ddcc9fd948ca40e07fb30b36ec6ed07engus_sam_exclusionsusgsa-s4mrpc330
Company:id41bc5a841bf67e3d7c297b24633929b09795594bopencorporatesoc-companies-vn-0017591126
Organization:id0ed2ca8523bdeaa523f82d08b6a4252e288edd07engus_ofac_sdnofac-40884
Organization:idb9eaefeaa2ab2af149f67a105dd9292316722439us_trade_cslofac-40884
Company:id3f06e370cee7e8abf2d7676ed9b21fada9a4d6e8permidpermid-5081736570
LegalEntity:ide1474444082515ca531b799c190de92492fa8370engus_sam_exclusionsusgsa-s4mrty1wm
LegalEntity:ida4f8eb609aa244aa5a246f598a97c88e046f3bb7engus_sam_exclusionsusgsa-s4mrty6sw
LegalEntity:id1a56fcd7a86472b58a9bc58a6164bc3d1960f41aengus_sam_exclusionsusgsa-s4mrty1xd
LegalEntity:id8e652e1b2e62e41f145dfd61d44b4e5d8c6bf2d2engus_sam_exclusionsusgsa-s4mrty6tn
Organization:imoNumberIMO6144804engus_ofac_sdnofac-40884
Company:jurisdictionvnpermidpermid-5081736570
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
LegalEntity:nameGOLDEN LOTUS OIL GAS AND REALengus_sam_exclusionsusgsa-s4mrty1xd
LegalEntity:nameGOLDEN LOTUS OIL GAS & REALengus_sam_exclusionsusgsa-s4mrty1wm
LegalEntity:nameGOLDEN LOTUS OIL GAS & REALengus_sam_exclusionsusgsa-s4mrty6sw
Company:nameGolden Lotus Oil Gas and Real Estate JSCpermidpermid-5081736570
LegalEntity:nameGOLDEN LOTUS OIL GAS AND REALengus_sam_exclusionsusgsa-s4mrty6tn
Organization:nameGolden Lotus Oil Gas and Real Estate Joint Stock Companyengus_ofac_sdnofac-40884
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-s4mrty6sw
LegalEntity:notes(also GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty1wm
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-s4mrty1xd
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=40884engus_ofac_sdnofac-40884
Company:sourceUrl https://permid.org/1-5081736570permidpermid-5081736570
Company:statusActivepermidpermid-5081736570
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1wm
Organization:topicssanctionengus_ofac_sdnofac-40884
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6tn
Organization:topicssanctionus_trade_cslofac-40884
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc330
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1xd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6sw
LegalEntity:uniqueEntityIdY9LVDHB9L1F3engus_sam_exclusionsusgsa-s4mrpc330
LegalEntity:uniqueEntityIdHH2JGDKZPJ97engus_sam_exclusionsusgsa-s4mrty6sw
LegalEntity:uniqueEntityIdHJQ2J284TNC3engus_sam_exclusionsusgsa-s4mrty1xd
LegalEntity:uniqueEntityIdHH2JGDKZPJ97engus_sam_exclusionsusgsa-s4mrty1wm
LegalEntity:uniqueEntityIdHJQ2J284TNC3engus_sam_exclusionsusgsa-s4mrty6tn
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