Canonical ID: NK-gefoHdgh6iR3XBZ2FB98gp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 67 PHO DUC CHINH, TRUC BACH WARD, BA DINH DISTRICT, HANOI, VNM | eng | us_sam_exclusions | usgsa-s4mrty6tn | |||
LegalEntity:address | 67 PHO DUC CHINH, TRUC BACH WARD, BA DINH DISTRICT, HANOI, VNM | eng | us_sam_exclusions | usgsa-s4mrty6sw | |||
LegalEntity:address | 67 PHO DUC CHINH, TRUC BACH WARD, BA DINH DISTRICT, HANOI, VNM | eng | us_sam_exclusions | usgsa-s4mrpc330 | |||
LegalEntity:address | 67 PHO DUC CHINH, TRUC BACH WARD, BA DINH DISTRICT, HANOI, VNM | eng | us_sam_exclusions | usgsa-s4mrty1xd | |||
LegalEntity:address | 67 PHO DUC CHINH, TRUC BACH WARD, BA DINH DISTRICT, HANOI, VNM | eng | us_sam_exclusions | usgsa-s4mrty1wm | |||
Organization:address | 67 Pho Duc Chinh, Truc Bach Ward, Ba Dinh District, Hanoi | eng | us_ofac_sdn | ofac-40884 | |||
Company:address | Vietnam | permid | permid-5081736570 | ||||
Organization:addressEntity | addr-e167387ceb9dd093f72691eb547d520675d4cd3f | eng | us_ofac_sdn | ofac-40884 | |||
Organization:alias | GOLDEN LOTUS OIL GAS AND REAL | eng | us_ofac_sdn | ofac-40884 | |||
Organization:alias | Golden Lotus Oil Gas & Real | eng | us_ofac_sdn | ofac-40884 | |||
LegalEntity:country | vn | eng | us_sam_exclusions | usgsa-s4mrty1wm | |||
Company:country | vn | permid | permid-5081736570 | ||||
LegalEntity:country | vn | eng | us_sam_exclusions | usgsa-s4mrty6tn | |||
LegalEntity:country | vn | eng | us_sam_exclusions | usgsa-s4mrpc330 | |||
LegalEntity:country | vn | eng | us_sam_exclusions | usgsa-s4mrty1xd | |||
Organization:country | vn | eng | us_ofac_sdn | ofac-40884 | |||
LegalEntity:country | vn | eng | us_sam_exclusions | usgsa-s4mrty6sw | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6sw | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc330 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6tn | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1wm | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1xd | |||
LegalEntity:id | 3497b66f3ddcc9fd948ca40e07fb30b36ec6ed07 | eng | us_sam_exclusions | usgsa-s4mrpc330 | |||
Company:id | 41bc5a841bf67e3d7c297b24633929b09795594b | opencorporates | oc-companies-vn-0017591126 | ||||
Organization:id | 0ed2ca8523bdeaa523f82d08b6a4252e288edd07 | eng | us_ofac_sdn | ofac-40884 | |||
Organization:id | b9eaefeaa2ab2af149f67a105dd9292316722439 | us_trade_csl | ofac-40884 | ||||
Company:id | 3f06e370cee7e8abf2d7676ed9b21fada9a4d6e8 | permid | permid-5081736570 | ||||
LegalEntity:id | e1474444082515ca531b799c190de92492fa8370 | eng | us_sam_exclusions | usgsa-s4mrty1wm | |||
LegalEntity:id | a4f8eb609aa244aa5a246f598a97c88e046f3bb7 | eng | us_sam_exclusions | usgsa-s4mrty6sw | |||
LegalEntity:id | 1a56fcd7a86472b58a9bc58a6164bc3d1960f41a | eng | us_sam_exclusions | usgsa-s4mrty1xd | |||
LegalEntity:id | 8e652e1b2e62e41f145dfd61d44b4e5d8c6bf2d2 | eng | us_sam_exclusions | usgsa-s4mrty6tn | |||
Organization:imoNumber | IMO6144804 | eng | us_ofac_sdn | ofac-40884 | |||
Company:jurisdiction | vn | permid | permid-5081736570 | ||||
LegalEntity:name | GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrpc330 | |||
Organization:name | GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY | us_trade_csl | ofac-40884 | ||||
LegalEntity:name | GOLDEN LOTUS OIL GAS AND REAL | eng | us_sam_exclusions | usgsa-s4mrty1xd | |||
LegalEntity:name | GOLDEN LOTUS OIL GAS & REAL | eng | us_sam_exclusions | usgsa-s4mrty1wm | |||
LegalEntity:name | GOLDEN LOTUS OIL GAS & REAL | eng | us_sam_exclusions | usgsa-s4mrty6sw | |||
Company:name | Golden Lotus Oil Gas and Real Estate JSC | permid | permid-5081736570 | ||||
LegalEntity:name | GOLDEN LOTUS OIL GAS AND REAL | eng | us_sam_exclusions | usgsa-s4mrty6tn | |||
Organization:name | Golden Lotus Oil Gas and Real Estate Joint Stock Company | eng | us_ofac_sdn | ofac-40884 | |||
LegalEntity:notes | (also GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty6tn | |||
LegalEntity:notes | (also GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty6sw | |||
LegalEntity:notes | (also GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-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) | eng | us_sam_exclusions | usgsa-s4mrpc330 | |||
LegalEntity:notes | (also GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty1xd | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/vn/0017591126 | opencorporates | oc-companies-vn-0017591126 | ||||
Company:permId | 5081736570 | permid | permid-5081736570 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40884 | |||
Organization:registrationNumber | 0108209906 | eng | us_ofac_sdn | ofac-40884 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40884 | eng | us_ofac_sdn | ofac-40884 | |||
Company:sourceUrl | https://permid.org/1-5081736570 | permid | permid-5081736570 | ||||
Company:status | Active | permid | permid-5081736570 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1wm | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40884 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6tn | |||
Organization:topics | sanction | us_trade_csl | ofac-40884 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc330 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1xd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6sw | |||
LegalEntity:uniqueEntityId | Y9LVDHB9L1F3 | eng | us_sam_exclusions | usgsa-s4mrpc330 | |||
LegalEntity:uniqueEntityId | HH2JGDKZPJ97 | eng | us_sam_exclusions | usgsa-s4mrty6sw | |||
LegalEntity:uniqueEntityId | HJQ2J284TNC3 | eng | us_sam_exclusions | usgsa-s4mrty1xd | |||
LegalEntity:uniqueEntityId | HH2JGDKZPJ97 | eng | us_sam_exclusions | usgsa-s4mrty1wm | |||
LegalEntity:uniqueEntityId | HJQ2J284TNC3 | eng | us_sam_exclusions | usgsa-s4mrty6tn | |||