Lists › OFAC SDN › ofac_sdn-37924
TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37924.
Programs
Names and aliases
| TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY | primary |
| CONG TY CO PHAN THUONG MAI VAN TAI BIEN TRUONG PHAT LOC | alias (strong) |
| TPL SHIPPING JSC | alias (strong) |
| TRUONG PHAT LOC SHIPPING TRDG | alias (strong) |
| TPL SHIPPING | alias (strong) |
Identifiers
| Business Registration Number | 4103015716 | Vietnam |
| Company Number | 0309613530 | Vietnam |
Details
| Countries |  Vietnam |
| Addresses | 422, Dao Tri, District 7 Ho Chi Minh City Vietnam; 422, Dao Tri, Phu Thuan Ward Ho Chi Minh City 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.