Statements: Saigon United Co Ltd

Canonical ID: au-dfat-3289-saigon-united-co-ltd · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	No. 12 Tan Trao, Tan Phu Ward, District 7, Ho Chi Minh City, Vietnam.	au_dfat_sanctions	`au-dfat-3289-saigon-united-co-ltd`	2025-11-19
`LegalEntity:address`	No. 40, D5A Street, Kien A Residential Area, Phuoc Long B Ward, District 9, Ho Chi Minh, Vietnam	au_dfat_sanctions	`au-dfat-3289-saigon-united-co-ltd`	2025-11-19
`LegalEntity:address`	2nd Floor, Viet Sky Office Building, No. 251/1 Ngyuen Van Troi, Ward 10, Phu Nhuan District, Ho Chi Minh, Vietnam	au_dfat_sanctions	`au-dfat-3289-saigon-united-co-ltd`	2025-11-19
`LegalEntity:addressEntity`	`addr-e3769843844ee1ec70cb6ed39b36295922dce0df`	au_dfat_sanctions	`au-dfat-3289-saigon-united-co-ltd`	2025-11-19
`LegalEntity:addressEntity`	`addr-f5776c0e346f6b0f611457b83b3a4e703a4c0680`	au_dfat_sanctions	`au-dfat-3289-saigon-united-co-ltd`	2025-11-19
`LegalEntity:addressEntity`	`addr-1a2a269a11b53f663e32b6c10ffb1977680bd5cd`	au_dfat_sanctions	`au-dfat-3289-saigon-united-co-ltd`	2025-11-19
`LegalEntity:alias`	Hong White Co Ltd	au_dfat_sanctions	`au-dfat-3289-saigon-united-co-ltd`	2023-11-05
`LegalEntity:alias`	SUNICO	au_dfat_sanctions	`au-dfat-3289-saigon-united-co-ltd`	2023-11-05
`LegalEntity:alias`	SUNICO Co Ltd	au_dfat_sanctions	`au-dfat-3289-saigon-united-co-ltd`	2023-11-05
`LegalEntity:alias`	Sunico	au_dfat_sanctions	`au-dfat-3289-saigon-united-co-ltd`	2022-04-27
`LegalEntity:alias`	SUNICO Company Limited	au_dfat_sanctions	`au-dfat-3289-saigon-united-co-ltd`	2023-11-05
`LegalEntity:alias`	Pink Whale Co Ltd	au_dfat_sanctions	`au-dfat-3289-saigon-united-co-ltd`	2023-11-05
`LegalEntity:createdAt`	2023-05-22	au_dfat_sanctions	`au-dfat-3289-saigon-united-co-ltd`	2025-09-26
`LegalEntity:id`	ae12e7ac66479b60623013b107250dd210982a6d	au_dfat_sanctions	`au-dfat-3289-saigon-united-co-ltd`	2025-11-19
`LegalEntity:name`	Saigon United Co Ltd	au_dfat_sanctions	`au-dfat-3289-saigon-united-co-ltd`	2022-04-27
`LegalEntity:notes`	North Korean associated company that has facilitated proliferation related activity.	au_dfat_sanctions	`au-dfat-3289-saigon-united-co-ltd`	2023-04-20
`LegalEntity:programId`	AU-DPRK	au_dfat_sanctions	`au-dfat-3289-saigon-united-co-ltd`	2025-05-23
`LegalEntity:topics`	sanction	au_dfat_sanctions	`au-dfat-3289-saigon-united-co-ltd`	2023-04-20

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