Lists › OFAC SDN › ofac_sdn-27688
THINH CUONG COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27688.
Programs
Names and aliases
| THINH CUONG COMPANY LIMITED | primary |
| THINH CUONG CO LTD | alias (strong) |
| CONG TY TNHH THINH CUONG | alias (strong) |
Identifiers
| Enterprise Number | 0200289195 | Vietnam |
Details
| Countries |  Vietnam |
| Addresses | 41/8 B Cu Chinh Lan Hai Phong Vietnam |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.