Statements: GOLDEN LOTUS OIL GAS AND REAL

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address67 Pho Duc Chinh, Truc Bach Ward, Ba Dinh District, Hanoiengus_ofac_sdnofac-40884
Organization:addressEntityaddr-e167387ceb9dd093f72691eb547d520675d4cd3fengus_ofac_sdnofac-40884
Organization:aliasGolden Lotus Oil Gas & Realengus_ofac_sdnofac-40884
Organization:aliasGOLDEN LOTUS OIL GAS AND REALengus_ofac_sdnofac-40884
Organization:countryvnengus_ofac_sdnofac-40884
Organization:id0ed2ca8523bdeaa523f82d08b6a4252e288edd07engus_ofac_sdnofac-40884
Organization:imoNumberIMO6144804engus_ofac_sdnofac-40884
Organization:nameGolden Lotus Oil Gas and Real Estate Joint Stock Companyengus_ofac_sdnofac-40884
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
Organization:topicssanctionengus_ofac_sdnofac-40884
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