Lists › OFAC SDN › ofac_sdn-40884
GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40884.
Programs
Names and aliases
| GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY | primary |
| GOLDEN LOTUS OIL GAS & REAL | alias (strong) |
| GOLDEN LOTUS OIL GAS AND REAL | alias (strong) |
Identifiers
| Business Registration Number | 0108209906 | Vietnam |
Details
| Countries |  Vietnam |
| Addresses | 67 Pho Duc Chinh, Truc Bach Ward, Ba Dinh District Hanoi 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.